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Wharfside Village (Penzance) Management Company Limited

14431777

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 20/10/2022

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr John Harkness

director · Since 20/10/2022

CONSULTANT

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Mr Robert Royden Marsden

director · Since 20/10/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

John Harkness

director · Since 20/10/2022

British · England · Age 71

Robert Royden Marsden

director · Since 20/10/2022

British · United Kingdom · Age 77

Persons with Significant Control

Pirate Two Limited

25–50% shares
25–50% votes

101, New Cavendish Street, London, W1W 6XH

Reg: 11055410 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/10/2022

Pirate One Limited

25–50% shares
25–50% votes

101, New Cavendish Street, London, W1W 6XH

Reg: 11055248 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/10/2022

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → 101 New Cavendish Street
2026-09-09

101 NEW CAVENDISH STREET

post town → London
2026-09-09

LONDON

officer appointed → HARKNESS, John
2026-09-09
officer appointed → MARSDEN, Robert Royden
2026-09-09

CompanyRankvs 129915+ SIC 82990 peers
36

Financial strength27th percentile among SIC peers · 7/25
Employees69th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees10/15 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.

Longevity4/15 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 31/10/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£2

Current Liabilities

—

2avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2025.0.111

Filing History10 filings

Accounts filed

accounts with accounts type dormant

16/07/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20245 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20233 pages · PDF
PSC05

change to a person with significant control

25/04/20232 pages · PDF
PSC05

change to a person with significant control

25/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20231 page · PDF
Incorporated

incorporation company

20/10/202213 pages · PDF