Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Fresh Wharf Estates Limited
- Incorporated
- 5 October 1928 (98 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- S D Garner And Co92Station LaneHornchurchRM12 6LX
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 9 active
Officer details are public data from the Companies House register.
Jokic, Flavia Sophia
Secretary · Appointed 21 September 2024
Director · Appointed 6 February 2024
British
Born May 1988 (38)
Director · Appointed 15 July 2019
British
Born October 1966 (60)
Director · Appointed 1 April 2019
British
Born March 1986 (40)
Director · Appointed 1 April 2019
British
Born May 1971 (55)
Director · Appointed 12 September 2014
British
Born April 1963 (63)
Director · Appointed 18 September 2007
British
Born June 1963 (63)
Director · Appointed 1 October 2005
British
Born July 1954 (72)
Director · Appointed 18 September 2000
British
Born August 1958 (68)
Officer history (11 former)
21 September 2024
21 September 2024
Appointed Jokic, Flavia Sophia as Secretary
6 February 2024
7 November 2023
30 April 2021
17 June 2020
17 June 2020
15 July 2019
1 April 2019
1 April 2019
1 April 2019
5 December 2017
12 September 2014
18 September 2007
18 September 2007
1 October 2005
16 March 2004
20 January 2004
10 January 2004
10 January 2004
9 December 2002
9 December 2002
18 September 2000
31 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05154541
Former controllers (1)
1 April 2021
Ceased Fresh Wharf Holdings Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cuckolds' Island Limited Owns 75–100% of shares
Fresh Wharf Estates Limited This company Owns 75–100% of shares
Muirhead Quay Limited Owns 75–100% of shares
Fresh Wharf Iow Ltd Owns 75–100% of shares
Fresh Wharf Leeds Limited Owns 75–100% of shares
Fresh Wharf Manchester Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £183,630
- Employees
- 3
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £435 | £989 | £1,754 | £5,767,708 | £50,972,385 | £17,062,248 |
| Current Assets | £19,142,603 | £18,914,108 | £20,604,543 | £14,711,565 | £4,111,116 | £3,540,551 |
| Debtors | £18,916,349 | £17,782,606 | £17,076,318 | £203,139 | £417,763 | £530,836 |
| Cash | £183,630 | £949,407 | £3,524,627 | £14,508,426 | £3,569,369 | £2,862,911 |
| Creditors (< 1 year) | £7,273,643 | £7,480,623 | £9,865,215 | £10,063,742 | £1,094,856 | £1,013,332 |
| Creditors (> 1 year) | £0 | £2,984,962 | £3,250,051 | |||
| Net Current Assets | £11,868,960 | £11,433,485 | £10,739,328 | £4,647,823 | £3,016,260 | £2,527,219 |
| Net Assets | £10,741,082 | £10,415,206 | £42,901,693 | £16,242,427 | ||
| Shareholder Funds | £11,869,395 | £11,434,474 | £10,741,082 | £10,415,206 | £42,901,693 | £16,242,427 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 24 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 20 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 December 2024 | Confirmation statement with no updates | 17 December 2024 | ||
| 4 October 2024 | Termination of appointment of a secretary |
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