Wharfedale Developers Limited

Active03138551 Private limited company
Incorporated
15 December 1995 (30 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Brian Charles Kunz
Simon Fraser Kunz
Accounts type
Total exemption full
Region
Yorkshire
Address
28 Smithies Lane
Birstall
Leeds
WF17 9HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 January 1996
British
Director · Appointed 9 January 1996
British
Born June 1936 (90)
Director · Appointed 9 January 1996
British
Born July 1969 (57)
Officer history (2 former)
9 January 1996
Appointed Kunz, Simon Fraser as Secretary
9 January 1996
Appointed Kunz, Brian Charles as Director
9 January 1996
Appointed Kunz, Simon Fraser as Director
9 January 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 January 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 December 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 December 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15854932
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1936 (90)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors
British
Born July 1969 (57)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Skell Finance Co. Limited(the) Owns 75–100% of shares
Wharfedale Developers Limited This company Owns 25–50% of shares
Wharfedale Asset Management Limited Owns 75–100% of shares
Wharfedale Limited Owns 75–100% of shares
Wharfedale Properties Limited Owns 75–100% of shares

Financials

Cash
£43,462
Employees
3
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £357,821 £358,226 £364,992 £374,304 £382,659 £390,843
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£1,888,462£1,881,152£1,872,085£1,868,453£1,854,023£1,845,500
Debtors£0£429
Cash£43,462£36,152£27,085£23,453£8,594£500
Creditors (< 1 year)£1,497,620£1,498,494£1,497,782£1,503,462£1,495,798£1,487,680
Net Current Assets£390,842£382,658£374,303£364,991£358,225£357,820
Shareholder Funds£390,843£382,659£374,304£364,992£358,226£357,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 December 2025
12 November 2025Confirmation statement with updates12 November 2025
17 October 2025Resolutions
16 October 2025Change of details for a person with significant control
16 October 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Leeds →New Property Companies in Leeds →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?