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Union Wharf Rtm Company Limited

05618995

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Sterling Partners Unit 14, 7 Wenlock Road, London, N1 7SL
Incorporated 10/11/2005

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

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

Officers

Mr Ian Paul Nelthorpe

secretary · Since 01/04/2015

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Miss Fleur Alison Bennett

director · Since 23/05/2024

PROJECT MANAGER

BRITISH · ENGLAND · Age 58

Mr Carlos Henrique Olifiers

director · Since 23/05/2024

CEO/CHAIRMAN

BELGIAN · ENGLAND · Age 53

Also on 4 other boards

Mr Mark James Maidment

director · Since 27/05/2024

ENGINEER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Ian Paul Nelthorpe

secretary · Since 01/04/2015

British

Fleur Alison Bennett

director · Since 23/05/2024

British · England · Age 58

Carlos Henrique Olifiers

director · Since 23/05/2024

British · United Kingdom · Age 53

Mark James Maidment

director · Since 27/05/2024

British · England · Age 49

Former

Kevin Root

director · Resigned 27/11/2006

Srboljub Cvetkovic

director · Resigned 27/10/2011

Basham Barbara

director · Resigned 19/10/2012

James Douglas Thornton

secretary · Resigned 31/03/2014

Robert Brimson

director · Resigned 14/06/2014

Peter Rolf Wartenberg

director · Resigned 31/03/2015

Ian Paul Nelthorpe

director · Resigned 31/03/2015

Martin John Summers

director · Resigned 25/06/2015

James Tye

director · Resigned 03/11/2015

Robert Edward Perry

director · Resigned 30/11/2015

Alex Francis Griffin

director · Resigned 11/10/2019

Iben Boje Madsen

director · Resigned 01/11/2019

Zuzana Blazkova

director · Resigned 16/09/2020

Kevin Mccullagh

director · Resigned 31/01/2021

Gigliola Natali

director · Resigned 30/09/2022

Brian Leslie Sivyour

director · Resigned 21/02/2023

Michael John Huet

director · Resigned 01/09/2023

Paul De Bono

director · Resigned 27/11/2023

Sophie Marie-Helene Gallois

director · Resigned 15/02/2024

Iben Boje Madsen

director · Resigned 15/02/2024

Giovanni Colombi

director · Resigned 17/11/2025

Persons with Significant Control

Former PSCs

Mr Alex Griffen

Ceased 10/11/2018

Change History

officer appointedNELTHORPE, Ian Paul
2026-07-28
officer appointedBENNETT, Fleur Alison
2026-07-28
officer appointedMAIDMENT, Mark James
2026-07-28
officer appointedOLIFIERS, Carlos Henrique
2026-07-28
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 Sterling Partners Unit 14
2026-07-28

C/O STERLING PARTNERS UNIT 14

post townLondon
2026-07-28

LONDON

CompanyRankvs 15+ SIC 98000 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 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 strength0/25 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 31/03/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with IRIS Accounts Production