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Legacy Wharf Management Company Limited

10481780

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

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL
Incorporated 16/11/2016

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

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

Officers

Ms Deborah Maria Nugent

director · Since 01/08/2024

TV PRODUCER/DIRECTOR

BRITISH,IRISH · ENGLAND · Age 62

Mr Luke Alexander John Taylor

director · Since 11/10/2024

PRODUCER

BRITISH · ENGLAND · Age 35

Pinnacle Housing Limited

secretary · Since 16/10/2024

Also on 21 other boards

Ms Helen Ballam

director · Since 27/01/2025

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mr Richard Michael Burrows

director · Since 07/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Mr Paul Edward Hayles

director · Since 05/02/2026

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr James Daugherty

director · Since 07/08/2026

BRITISH · UNITED KINGDOM · Age 46

Mr James Daughtery

director · Since 07/08/2026

BRITISH · UNITED KINGDOM · Age 46

Deborah Maria Nugent

director · Since 01/08/2024

British,Irish · England · Age 62

Luke Alexander John Taylor

director · Since 11/10/2024

British · England · Age 35

Pinnacle Housing Limited

corporate secretary · Since 16/10/2024

Reg: 02246643

Also on 21 other boards

Helen Ballam

director · Since 27/01/2025

British · England · Age 49

Christopher Paul Hearn

director · Since 27/01/2025

British · United Kingdom · Age 61

Richard Michael Burrows

director · Since 07/04/2025

British · England · Age 58

Paul Edward Hayles

director · Since 05/02/2026

British · England · Age 61

Former

Ian Robert Gorst

director · Resigned 12/01/2018

Stephen John Snowdon

director · Resigned 17/04/2020

Peter Barry Knights

director · Resigned 11/06/2020

Peter Thomas Ford

director · Resigned 06/11/2020

Djc Secretarial And Maintenance Limited

corporate secretary · Resigned 07/12/2023

Michael James Waller

director · Resigned 21/01/2024

Innovus Company Secretaries Limited

corporate secretary · Resigned 15/10/2024

Thomas Andrew Sherriff

director · Resigned 29/01/2025

Andrew Powell

director · Resigned 29/01/2025

Mr Christopher Paul Hearn

director · Resigned 31/07/2026

Change History

status → active
2026-07-23

Active

type → private-limited-guarant-nsc
2026-07-23

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

address line1 → 8th Floor, Holborn Tower, 137-144 High Holborn
2026-07-23

8TH FLOOR, HOLBORN TOWER, 137-144

post town → London
2026-07-23

LONDON

officer appointed → PINNACLE HOUSING LIMITED
2026-07-23
officer appointed → BALLAM, Helen
2026-07-23
officer appointed → BURROWS, Richard Michael
2026-07-23
officer appointed → HAYLES, Paul Edward
2026-07-23
officer appointed → HEARN, Christopher Paul
2026-07-23
officer appointed → NUGENT, Deborah Maria
2026-07-23
officer appointed → TAYLOR, Luke Alexander John
2026-07-23

CompanyRankvs 100710+ SIC 98000 peers
27

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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100710Legacy Wharf Management Company Limited
26
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.

Longevity10/15 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 31/07/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

EstimatesDerived

YearCurrent Ratio
20230.30

Derived from filed accounts. Not audited figures.