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Ouseburn Wharf Limited

05302497

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Incorporated 02/12/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis
99999
Dormant company

Officers

Kingston Property Services Limited

secretary · Since 21/04/2009

BRITISH

Also on 388 other boards

Ms Morag Frances Polmear

director · Since 10/03/2010

NONE

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr Clive Andrew Reeves

director · Since 02/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Martin Joseph Maughan

director · Since 31/08/2020

NONE

BRITISH · ENGLAND · Age 41

Mr Matthew William David Murray

director · Since 05/04/2022

NONE

BRITISH · ENGLAND · Age 48

Mr Peter Scott Sumby

director · Since 03/12/2023

DIRECTOR OF CHARITY

BRITISH · UNITED KINGDOM · Age 63

Mr David John Donaldson

director · Since 02/04/2024

NONE

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr Matthew Aston

director · Since 26/02/2026

BRITISH · ENGLAND · Age 35

Kingston Property Services Limited

corporate secretary · Since 21/04/2009

Reg: 4032016

Also on 388 other boards

Morag Frances Polmear

director · Since 10/03/2010

British · United Kingdom · Age 71

Clive Andrew Reeves

director · Since 02/03/2020

British · England · Age 62

Martin Joseph Maughan

director · Since 31/08/2020

British · England · Age 41

Matthew William David Murray

director · Since 05/04/2022

British · England · Age 48

Peter Scott Sumby

director · Since 03/12/2023

British · United Kingdom · Age 63

David John Donaldson

director · Since 02/04/2024

British · England · Age 74

Matthew Aston

director · Since 26/02/2026

British · England · Age 35

Former

Hammonds Secretaries Limited

corporate secretary · Resigned 04/01/2005

Hammonds Directors Limited

corporate director · Resigned 04/01/2005

Ian Paul Falshaw

director · Resigned 06/01/2006

Ian Cameron Tulloch

director · Resigned 17/02/2006

Ann Pearce Scott

secretary · Resigned 16/08/2006

Nigel George Firn

director · Resigned 30/03/2007

Carly Sutherland

secretary · Resigned 12/06/2008

Ann Pearce Scott

director · Resigned 29/12/2008

Martyn Robert Harrison

director · Resigned 29/12/2008

Ann Pearce Scott

secretary · Resigned 29/12/2008

Julia Anne Walker

secretary · Resigned 21/04/2009

Diane Mary Harper

director · Resigned 01/04/2011

Thomas Paul Turnbull

director · Resigned 15/11/2013

Neville Barton Jaynes

director · Resigned 19/12/2016

Paul Caisley

director · Resigned 16/09/2022

Dorian Stuart Ritchie Hardacre

director · Resigned 31/01/2023

Russell Lines-Jobling

director · Resigned 04/04/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Cheviot House
2026-07-14

CHEVIOT HOUSE

post townNewcastle Upon Tyne
2026-07-14

NEWCASTLE UPON TYNE

CompanyRankvs 49699+ SIC 68320 peers
42

Financial strength49th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£107

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities