Potato Wharf Limited

Active03366973 Private limited company
Incorporated
8 May 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
East of England
Address
15 Palace Street
Norwich
NR3 1RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Harrison, Thomas Frederick Teviot
Secretary · Appointed 16 October 2025
Director · Appointed 21 May 1997
British
Born April 1947 (79)
Officer history (13 former)
16 October 2025
Appointed Harrison, Thomas Frederick Teviot as Secretary
16 October 2025
Resigned Argents Accountants Ltd as Corporate Secretary
18 September 2020
Resigned Quinsey, Neil Alan as Secretary
18 September 2020
Appointed Argents Accountants Ltd as Corporate Secretary
31 January 2020
Resigned Quinsey, Neil Alan as Director
19 March 2015
Resigned Gray, Stuart John James Cruden as Director
1 April 2014
Appointed Gray, Stuart John James Cruden as Director
4 October 2013
Appointed Quinsey, Neil Alan as Director
19 September 2013
Resigned Robson, Malcolm Henry as Director
1 June 2009
Appointed Quinsey, Neil Alan as Secretary
1 June 2009
Resigned Robson, Malcolm Henry as Secretary
15 October 2008
Resigned Owen, Michael Barry as Director
15 October 2008
Resigned Waterworth, Richard William as Director
23 November 2000
Appointed Robson, Malcolm Henry as Director
23 November 2000
Resigned Pringle, Aileen as Director
24 February 2000
Resigned Austin, Ronald George as Director
24 February 2000
Appointed Owen, Michael Barry as Director
1 February 1999
Appointed Robson, Malcolm Henry as Secretary
1 February 1999
Resigned Appleby, Karen Marion Helga as Secretary
27 June 1997
Appointed Waterworth, Richard William as Director
27 June 1997
Appointed Austin, Ronald George as Director
21 May 1997
Appointed Appleby, Karen Marion Helga as Secretary
21 May 1997
Appointed Pringle, Aileen as Director
21 May 1997
Appointed Harrison, Thomas Frederick Teviot as Director
21 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
8 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 06690983

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Morston Assets Two Limited Owns 25–50% of shares
Morston Palatine Limited Owns 75–100% of shares
Peregrine Nul Limited Owns 75–100% of shares
Potato Wharf Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,970)
Current Ratio
0.3x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2021 2022 2025 (£137) (£585) (£1,970)
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000£1,000£1,000£1,090£1,000
Creditors (< 1 year)£2,970£2,418£1,998£1,585£1,227£639
Net Current Assets(£1,970)(£585)(£137)£361
Net Assets(£1,970)(£585)(£137)
Shareholder Funds(£1,970)(£1,418)(£998)(£585)(£137)£361

Filings

Filing history not loaded yet. See it on Companies House

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