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Britannia Wharf Management (Bingley) Limited

05478669

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

C/O Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA
Incorporated 13/06/2005

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mark Wadkin

director · Since 24/10/2007

TEACHER

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Charles Graham Hardaker

director · Since 02/11/2010

SURVEYOR

BRITISH · ENGLAND · Age 79

Mr Matthew John Martindale

director · Since 02/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Professor Christopher Howard Raine

director · Since 02/11/2010

CONSULTANT SURGEON

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr David John Kay

director · Since 28/03/2013

NONE

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Ian Taylor

director · Since 19/06/2023

VICTIM SUPPORT CO-ORDINATOR

BRITISH · UNITED KINGDOM · Age 66

Colmore Gaskell

secretary · Since 23/04/2024

Also on 10 other boards

Mark Wadkin

director · Since 24/10/2007

British · United Kingdom · Age 70

Charles Graham Hardaker

director · Since 02/11/2010

British · England · Age 79

Matthew John Martindale

director · Since 02/11/2010

British · England · Age 65

Christopher Howard Raine

director · Since 02/11/2010

British · England · Age 73

David John Kay

director · Since 28/03/2013

British · England · Age 52

Ian Taylor

director · Since 19/06/2023

British · United Kingdom · Age 66

Colmore Gaskell

corporate secretary · Since 23/04/2024

Reg: 11584360

Also on 10 other boards

Former

David Michael Kingston

director · Resigned 18/10/2007

Pauline Theresa Maclean

director · Resigned 19/10/2007

Graham Alan Foster

director · Resigned 24/10/2007

Pauline Theresa Maclean

secretary · Resigned 10/02/2009

Michael David Willans

secretary · Resigned 01/08/2009

Sharon Tracey Morley

secretary · Resigned 30/09/2010

Wieslawa Szepler

director · Resigned 02/11/2010

Alexandra Heald

secretary · Resigned 13/01/2012

Hazel Margaret Howard

director · Resigned 02/07/2012

Errol O'Brien Witter

director · Resigned 18/07/2012

Helena Jane Murphy

secretary · Resigned 01/09/2014

Stephen William Mitchell

director · Resigned 25/10/2015

Danielle Clare Mccarthy

secretary · Resigned 27/06/2018

Claire Louise Goodwill

director · Resigned 17/07/2019

Elizabeth Harriet Price

secretary · Resigned 17/01/2020

David Graham Ogden

director · Resigned 31/03/2020

Martin James Metcalfe

director · Resigned 10/02/2021

Karen Lesley Armitage

director · Resigned 24/06/2022

Susan Patricia Samples

director · Resigned 16/06/2023

Liv (Secretarial Services) Limited

corporate secretary · Resigned 23/04/2024

Change History

statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc
2026-07-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Colmore Gaskell, Eagle Tower
2026-07-28

C/O COLMORE GASKELL, EAGLE TOWER

post townCheltenham
2026-07-28

CHELTENHAM

officer appointedCOLMORE GASKELL
2026-07-28
officer appointedHARDAKER, Charles Graham
2026-07-28
officer appointedKAY, David John
2026-07-28
officer appointedMARTINDALE, Matthew John
2026-07-28
officer appointedRAINE, Christopher Howard, Professor
2026-07-28
officer appointedTAYLOR, Ian
2026-07-28
officer appointedWADKIN, Mark
2026-07-28

CompanyRankvs 107450+ SIC 98000 peers
22

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength2/25 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 compliance5/15 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 31/08/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities