Wharf Properties (Wroughton) Limited

Active02887168 Private limited company
Incorporated
13 January 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Judith Anne St Clair-Wilcox
Accounts type
Total exemption full
Region
South West
Address
16 Rowan House
Holbrook Way
Swindon
SN1 5BY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born May 1997 (29)
St Clair-Wilcox, Adrian Francis
Secretary · Appointed 22 April 2013
Director · Appointed 13 January 1994
British
Born March 1961 (65)
Officer history (3 former)
1 July 2023
Appointed Lane, Francesca Florence Suzanne as Director
13 July 2017
Resigned Baldwin, Joan Elizabeth as Director
22 April 2013
Appointed St Clair-Wilcox, Adrian Francis as Secretary
22 April 2013
Resigned St. Clair-Wilcox, Judith Anne as Secretary
13 January 1994
Appointed St Clair-Wilcox, Judith Anne as Director
13 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1994
Appointed St. Clair-Wilcox, Judith Anne as Secretary
13 January 1994
Appointed Baldwin, Joan Elizabeth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Former controllers (1)
13 July 2017
Ceased Joan Elizabeth Baldwin — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£4,286,881
Cash
£1,249,455
Employees
5
Debt Ratio
9%
Current Ratio
18.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 2026 £3,471,926 £3,575,853 £3,684,352 £3,918,749 £4,159,013 £4,122,951 £4,286,881
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,472,731£3,502,247£4,027,126£3,680,094£3,531,983£3,637,429£3,623,643
Current Assets£1,262,489£1,083,413£578,460£634,426£410,209£170,677£85,187
Debtors£35,742£21,723
Cash£1,249,455£1,071,048£567,230£624,933£384,374£134,935£63,464
Creditors (< 1 year)£69,690£111,921£12,418£49,470£48,985£30,243£22,426
Net Current Assets£1,192,799£971,492£566,042£584,956£361,224£140,434£62,761
Net Assets£4,286,881£4,122,951£4,159,013£3,918,749£3,684,352£3,575,853£3,471,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts31 January 2026
19 January 2026Confirmation statement with no updates13 January 2026
13 January 2026Director's details changed
2 July 2025Total exemption full accounts31 January 2025
20 January 2025Confirmation statement with no updates13 January 2025
Show all recent filings

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