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Wharfside Regeneration Development Limited

05969264

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Incorporated 17/10/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

35110
Production of electricity
41100
Development of building projects

Officers

Mr Christopher Thomas Arthur Meredith

director · Since 16/05/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 86

Also on 31 other boards

Mr Trevor Robert Bickers

director · Since 04/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 2 other boards

Mr John Roderick Oxley

director · Since 04/11/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 5 other boards

Mr Charles Anthony Morris

director · Since 01/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Christopher Thomas Arthur Meredith

director · Since 16/05/2011

British · England · Age 86

Trevor Robert Bickers

director · Since 04/11/2011

British · United Kingdom · Age 78

John Roderick Oxley

director · Since 04/11/2011

British · United Kingdom · Age 80

Charles Anthony Morris

director · Since 01/11/2017

British · England · Age 58

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 17/10/2006

Company Directors Limited

corporate nominee director · Resigned 17/10/2006

Spencer Style

director · Resigned 01/07/2010

Christopher Thomas Arthur Meredith

secretary · Resigned 10/06/2013

Brian Thomas Tanner

director · Resigned 01/11/2017

Persons with Significant Control

Former PSCs

Mr John Roderick Oxley

Ceased 05/07/2018

Mr Brian Thomas Tanner

Ceased 01/11/2017

PSC Statements

no individual or entity with signficant control· 05/07/2018

Change History

officer appointedBICKERS, Trevor Robert
2026-09-09
officer appointedMEREDITH, Christopher Thomas Arthur
2026-09-09
officer appointedMORRIS, Charles Anthony
2026-09-09
officer appointedOXLEY, John Roderick
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Lynton House
2026-09-09

LYNTON HOUSE

post townLondon
2026-09-09

LONDON

CompanyRankvs 1757+ SIC 35110 peers
40

Financial strength60th percentile among SIC peers · 15/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

the directors are aware of certain material uncertainties which may cause doubt on the company's ability to continue as a going concern. 1.3 Turnover Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business , and is shown net of VAT and other

Key FinancialsYear ending 31/03/2025

Net Worth

£106

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£273k

Working capital

Current Assets

£5k

Current Liabilities

£278k

Debtors

£2k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.02

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with updates

28/07/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20268 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20247 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20237 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20235 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20227 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20217 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20217 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20206 pages · PDF
Shares allotted

capital allotment shares

19/08/20203 pages · PDF
Shares allotted

capital allotment shares

16/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20186 pages · PDF
PSC08

notification of a person with significant control statement

13/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20184 pages · PDF
PSC07

cessation of a person with significant control

13/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

09/05/20181 page · PDF
SH02

capital alter shares subdivision

27/02/20184 pages · PDF
PSC07

cessation of a person with significant control

05/02/20181 page · PDF
Director appointed

appoint person director company with name date

05/02/20182 pages · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
DISS40

gazette filings brought up to date

08/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20176 pages · PDF
GAZ1

gazette notice compulsory

14/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/11/20167 pages · PDF
Director details changed

change person director company with change date

12/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20156 pages · PDF
Director details changed

change person director company with change date

21/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20136 pages · PDF
Shares allotted

capital allotment shares

11/07/20133 pages · PDF
TM02

termination secretary company with name

13/06/20131 page · PDF
Address changed

change registered office address company with date old address

27/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20126 pages · PDF
Shares allotted

capital allotment shares

31/05/20123 pages · PDF
Director appointed

appoint person director company with name

31/05/20122 pages · PDF
Director appointed

appoint person director company with name

24/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20115 pages · PDF
Accounts date changed

change account reference date company current extended

20/09/20111 page · PDF
Director appointed

appoint person director company with name

26/05/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20111 page · PDF
RESOLUTIONS

resolution

23/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20104 pages · PDF
Director resigned

termination director company with name

15/07/20101 page · PDF
Accounts filed

accounts with accounts type dormant

13/07/20101 page · PDF
RESOLUTIONS

resolution

13/07/20101 page · PDF
DISS40

gazette filings brought up to date

07/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20105 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
GAZ1

gazette notice compulsary

09/02/20101 page · PDF
Accounts filed

accounts with accounts type dormant

27/08/20096 pages · PDF
288c

legacy

12/02/20092 pages · PDF
363a

legacy

12/02/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20086 pages · PDF
363a

legacy

07/01/20082 pages · PDF
288c

legacy

18/04/20071 page · PDF
288a

legacy

18/12/20062 pages · PDF
288a

legacy

18/12/20062 pages · PDF
288a

legacy

18/12/20062 pages · PDF
288b

legacy

26/10/20061 page · PDF
288b

legacy

26/10/20061 page · PDF
Incorporated

incorporation company

17/10/200615 pages · PDF