Cuckoo Wharf (Management) Limited

Active02914889 Private limited company
Incorporated
30 March 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
382 Aston Lane
Aston
Birmingham
B6 6QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
7 December 2023
Resigned Pountney, Gerald Edwin as Director
30 March 1994
Appointed Pountney, Karl Gordon as Secretary
30 March 1994
Appointed Pountney, Karl Gordon as Director
30 March 1994
Appointed Kims Secretaries Limited as Corporate Nominee Secretary
30 March 1994
Resigned Kims Secretaries Limited as Corporate Nominee Secretary
30 March 1994
Appointed Kims Directors Limited as Corporate Nominee Director
30 March 1994
Resigned Kims Directors Limited as Corporate Nominee Director
30 March 1994
Appointed Pountney, Gerald Edwin as Director

Ownership 2 active

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

Individual · Notified 7 December 2023
Has significant influence or control
British
Born May 1968 (58)
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 By Shares
Reg. no. 01824540
Former controllers (1)
7 December 2023
Ceased Gerald Edwin Pountney — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Corstone Limited Owns 75–100% of shares
Cuckoo Wharf (Management) Limited This company Owns 75–100% of shares
Starcross Building Limited Owns 75–100% of shares
Worksecond Limited Owns 75–100% of shares

Financials

Cash
£4,932
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £66,720 £66,049 £65,803 £70,704 £68,091 £69,368
Balance sheet detail
202420232022202120202019
Current Assets£916,086£954,919£1,357,020£1,361,904£1,238,622£1,232,153
Debtors£911,154£954,756£1,356,856£1,316,746£1,140,466£1,130,467
Cash£4,932£163£164£45,158£98,156£101,686
Creditors (< 1 year)£846,718£886,828£1,286,316£1,296,101£1,172,573£1,165,433
Net Current Assets£69,368£68,091£70,704£65,803£66,049£66,720
Shareholder Funds£69,368£68,091£70,704£65,803£66,049£66,720

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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