Canvey Wharf Company Limited(the)

Active00228851 Private limited company
Incorporated
16 March 1928 (98 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Total exemption full
Region
East of England
Address
101 Point Road
Canvey Island
SS8 7TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born August 1961 (65)
Director · Appointed 3 December 2012
British
Born March 1960 (66)
Secretary · Appointed 1 August 2006
British
Director · Appointed 1 August 2006
British
Born March 1963 (63)
Director · Appointed 1 August 2006
British
Born December 1960 (65)
Officer history (5 former)
22 October 2025
Appointed Shirley, John Leslie as Director
24 January 2019
Resigned Lawrence, John Eugene as Director
3 December 2012
Appointed Mann, Jane Elizabeth as Director
18 February 2012
Resigned Lawrence, Thomas Bruce as Director
1 August 2006
Appointed Mann, Jane Elizabeth as Secretary
1 August 2006
Appointed Shirley, Sarah Ann as Director
1 August 2006
Appointed Mann, Michael James as Director
1 August 2006
Resigned Lawrence, John Eugene as Secretary
1 August 2006
Resigned Lawrence, Vera Edna as Secretary
1 August 2006
Resigned Lawrence, Phyllis as Director
24 October 2005
Appointed Lawrence, John Eugene as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
22 October 2025
Ceased Sarah Ann Shirley — Owns 25–50% of shares
22 October 2025
Ceased Jane Elizabeth Mann — Owns 25–50% of shares
12 August 2019
Ceased John Eugene Lawrence — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,625,805

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2024 £3,059,673 £2,625,805
Balance sheet detail
20242019
Fixed Assets£2,199,472£2,279,472
Debtors£1,163,043£933,258
Creditors (< 1 year)£204,948£153,057
Net Current Assets£958,095£780,201
Net Assets£2,625,805
Shareholder Funds£2,625,805£3,059,673

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates2 August 2026
21 August 2026Replacement filing for the appointment of a director
10 August 2026Other filing
9 February 2026Registration of a charge
9 February 2026Registration of a charge
Show all recent filings

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