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Wharfside At Trencherfield Mill Rtm Company

15272399

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

The Commissioners Building, St. Thomas Street, Sunderland, SR1 1NW
Incorporated 09/11/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

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 Nazeem John Dharamshi

secretary · Since 09/11/2023

Also on 3 other boards

Mr Nazeem John Dharamshi

director · Since 09/11/2023

PROPERTY DEALER

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Keith Mitchinson

director · Since 20/12/2023

RETIRED

BRITISH · ENGLAND · Age 67

Mr Kurt Robert Wilson

director · Since 20/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Nazeem John Dharamshi

secretary · Since 09/11/2023

Nazeem John Dharamshi

director · Since 09/11/2023

British · United Kingdom · Age 53

Keith Mitchinson

director · Since 20/12/2023

British · England · Age 67

Kurt Robert Wilson

director · Since 20/12/2023

British · England · Age 52

Persons with Significant Control

Mr Nazeem John Dharamshi

75–100% votes
Appoint directors

British · United Kingdom · Age 53

Wharfside, Apartment 123, Heritage Way, Wigan, WN3 4AW

Notified 09/11/2023

Change History

officer appointed → DHARAMSHI, Nazeem John
2026-09-09
officer appointed → DHARAMSHI, Nazeem John
2026-09-09
officer appointed → MITCHINSON, Keith
2026-09-09
officer appointed → WILSON, Kurt Robert
2026-09-09
status → active
2026-09-09

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → The Commissioners Building
2026-09-09

THE COMMISSIONERS BUILDING

post town → Sunderland
2026-09-09

SUNDERLAND

CompanyRankvs 112453+ SIC 98000 peers
20

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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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.

Longevity3/15 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

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History9 filings

Confirmation statement

confirmation statement with no updates

29/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20252 pages · PDF
Accounts date changed

change account reference date company current shortened

05/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

05/01/20241 page · PDF
Director appointed

appoint person director company with name date

05/01/20242 pages · PDF
Director appointed

appoint person director company with name date

05/01/20242 pages · PDF
Incorporated

incorporation company

09/11/202324 pages · PDF