Victoria Wharves Limited

Active03104926 Private limited company
Incorporated
21 September 1995 (31 years)
Previously known as
Victoria Group Limited (until 12 October 2010)
Victoria Wharf Limited (until 20 July 2005)
Industry
Cargo handling for water transport activities (52241)
Accounts type
Medium
Region
South West
Address
Victoria Wharf
Cattedown
Plymouth
PL4 0RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born February 1988 (38)
Brown, Andrew Colin
Secretary · Appointed 6 August 2021
Director · Appointed 15 October 2014
Irish
Born October 1974 (52)
Director · Appointed 21 September 1995
British
Born August 1949 (77)
Officer history (8 former)
5 January 2026
Appointed Carr, James Robert Harvey as Director
14 August 2025
Resigned Strickland, Garry Martin as Director
6 August 2021
Appointed Brown, Andrew Colin as Secretary
6 August 2021
Resigned Martin, David Sydney as Secretary
30 July 2021
Resigned Martin, David Sydney as Director
15 October 2014
Appointed Lynch, Liam Bernard as Director
1 October 2009
Resigned Kearns, John Herbert as Director
1 October 2009
Resigned Luscombe, Alan Burgoyne as Director
5 July 2005
Appointed Strickland, Garry Martin as Director
14 April 2005
Appointed Kearns, John Herbert as Director
18 October 2004
Appointed Luscombe, Alan Burgoyne as Director
8 September 1997
Appointed Martin, David Sydney as Director
8 September 1997
Appointed Martin, David Sydney as Secretary
8 September 1997
Resigned Borsbey, Darren as Secretary
21 September 1995
Appointed Gatehouse, Mark Alexander Vernon as Director
21 September 1995
Appointed Brewer, Suzanne as Nominee Secretary
21 September 1995
Resigned Brewer, Suzanne as Nominee Secretary
21 September 1995
Appointed Brewer, Kevin, Dr as Nominee Director
21 September 1995
Resigned Brewer, Kevin, Dr as Nominee Director
21 September 1995
Appointed Borsbey, Darren as Secretary

Ownership 3 active

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

Individual · Notified 4 May 2023
Has significant influence or control
Irish
Born October 1974 (52)
Individual · Notified 11 May 2021
Has significant influence or control
British
Born August 1949 (77)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding Company
Reg. no. 06959771
Former controllers (1)
6 April 2016
Ceased Mark Alexander Vernon Gatehouse — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Victoria Group Holdings Limited Owns 75–100% of shares
Port of Boston Limited Owns 75–100% of shares
Seaham Harbour Dock Company Owns 75–100% of shares
Sharpness Dock Limited Owns 75–100% of shares
Victoria Wharves Limited This company Owns 75–100% of shares
Victoria Ports Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£25,764,000
Cash
£91,000
Turnover
£13,674,000
Profit Before Tax
£1,816,000
Employees
56
Debt Ratio
3%
Current Ratio
57.6x
Profit Margin
13%
Return on Equity
6%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £10,662,000 £13,674,000
Balance sheet detail
20252024
Fixed Assets£1,793,000£1,793,000
Current Assets£24,751,000£28,203,000
Debtors£24,660,000£28,091,000
Cash£91,000£112,000
Creditors (< 1 year)£430,000£538,000
Net Current Assets£24,321,000£27,665,000
Net Assets£25,764,000£29,164,000
Shareholder Funds£25,764,000£29,164,000

Turnover£13,674,000£10,662,000
Cost of Sales£10,769,000£8,321,000
Gross Profit£2,905,000£2,341,000
Admin Expenses£1,098,000£762,000
Staff Costs£2,456,000£1,861,000
Operating Profit£1,807,000£1,579,000
Profit Before Tax£1,816,000£1,591,000
Tax£216,000£116,000
Profit for Period£1,600,000£1,475,000

Filings 127

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates21 September 2026
11 March 2026Accounts for a medium company30 June 2025
14 January 2026Appointment of a director
24 September 2025Confirmation statement with no updates21 September 2025
14 August 2025Termination of appointment of a director
Show all 127 filings

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