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Drew Wharf No. 1 Management Limited

10615503

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
Incorporated 13/02/2017

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

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

Officers

Mr Christopher Thomas Adie

director · Since 12/12/2018

UNDERWRITER

BRITISH · ENGLAND · Age 43

Arm Secretaries Limited

secretary · Since 27/06/2022

BRITISH

Also on 195 other boards

Mr Norman James Jensen

director · Since 22/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Christopher Thomas Adie

director · Since 12/12/2018

British · England · Age 43

Arm Secretaries Limited

corporate secretary · Since 27/06/2022

Reg: 02618928

Also on 195 other boards

Norman James Jensen

director · Since 22/10/2022

British · United Kingdom · Age 45

Former

David John Dawson

secretary · Resigned 18/01/2018

Stuart David Critchell

director · Resigned 12/12/2018

William Patrick Joseph Callinan

director · Resigned 12/12/2018

Jordan Lee Collison

secretary · Resigned 12/12/2018

Alistair Rhead

director · Resigned 29/01/2021

Joanne Hayden

director · Resigned 26/08/2021

Crabtree Pm Limited

corporate secretary · Resigned 27/06/2022

Gemma Carmen Roberts

director · Resigned 22/10/2022

PSC Statements

no individual or entity with signficant control· 13/02/2017

Change History

statusactive
2026-09-09

Active

typeprivate-limited-guarant-nsc
2026-09-09

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

address line1C/O Virtual Company Secretary Ltd
2026-09-09

C/O VIRTUAL COMPANY SECRETARY LTD

post townWoking
2026-09-09

WOKING

officer appointedARM SECRETARIES LIMITED
2026-09-09
officer appointedADIE, Christopher Thomas
2026-09-09
officer appointedJENSEN, Norman James
2026-09-09

CompanyRankvs 65347+ SIC 98000 peers
42

Financial strength43th percentile among SIC peers · 11/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees6/15 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 30/04/2025

Net Worth

£5

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5

Working capital

Current Assets

£5

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£5
Prepared with Companies House

Filing History41 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20233 pages · PDF
Director appointed

appoint person director company with name date

31/10/20222 pages · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
AP04

appoint corporate secretary company with name date

27/06/20222 pages · PDF
TM02

termination secretary company with name termination date

27/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

23/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20213 pages · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Director resigned

termination director company with name termination date

29/01/20211 page · PDF
Director appointed

appoint person director company with name date

29/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20193 pages · PDF
Director appointed

appoint person director company with name date

12/12/20182 pages · PDF
Director appointed

appoint person director company with name date

12/12/20182 pages · PDF
Director appointed

appoint person director company with name date

12/12/20182 pages · PDF
Director resigned

termination director company with name termination date

12/12/20181 page · PDF
Director resigned

termination director company with name termination date

12/12/20181 page · PDF
TM02

termination secretary company with name termination date

12/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20183 pages · PDF
AP03

appoint person secretary company with name date

31/01/20182 pages · PDF
TM02

termination secretary company with name termination date

31/01/20181 page · PDF
Director details changed

change person director company with change date

13/12/20172 pages · PDF
Director details changed

change person director company with change date

13/12/20172 pages · PDF
CH03

change person secretary company with change date

17/05/20171 page · PDF
Accounts date changed

change account reference date company current extended

08/03/20171 page · PDF
AP04

appoint corporate secretary company with name date

08/03/20172 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20172 pages · PDF
Incorporated

incorporation company

13/02/201717 pages · PDF