Eldon Wharf Management Company Limited

Active03752548 Private limited company
Incorporated
14 April 1999 (27 years)
Industry
Residents property management (98000)
Directors
Helen Mary Paintin
Accounts type
Micro entity
Region
North West
Address
Station Works Byron Road
Crosby
Liverpool
L23 8TH

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 April 2024
Paintin, Helen Mary
Director · Appointed 25 May 2021
British
Born August 1958 (68)
Director · Appointed 13 December 2007
Also at Cosurica Ltd
British
Born June 1970 (56)
Officer history (9 former)
12 April 2024
Appointed Blundellsands Properties Limited as Corporate Secretary
25 May 2021
Appointed Paintin, Helen Mary as Director
30 October 2020
Resigned Booth, David Norman as Director
24 April 2020
Resigned Rigby, Stephen John as Director
31 May 2012
Resigned Andrew, Louis as Secretary
15 July 2010
Appointed Booth, David Norman as Director
1 June 2010
Resigned Murphy, David as Director
13 December 2007
Appointed Thompson, Michelle Elizabeth as Director
21 April 2005
Appointed Murphy, David as Director
22 November 2001
Appointed Rigby, Stephen John as Director
21 November 2001
Appointed Andrew, Louis as Secretary
21 November 2001
Resigned Newton, David Peter as Secretary
21 November 2001
Resigned Lucas, John Kenneth as Director
30 September 1999
Appointed Newton, David Peter as Secretary
30 September 1999
Resigned O`malley, Janice Wendy as Secretary
14 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 April 1999
Appointed O`malley, Janice Wendy as Secretary
14 April 1999
Appointed Lucas, John Kenneth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£13,275
Current Ratio
2.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £29,335 £28,380 £28,636 £29,002 £17,689 £13,275
Balance sheet detail
202520242023202220212020
Current Assets£11,561£15,992£29,267£28,398£29,239£31,451
Creditors (< 1 year)£4,069£4,013£4,673£3,571£4,128£5,280
Net Current Assets£13,275£17,689£29,002£28,636£28,380£29,335
Net Assets£13,275£17,689£29,002£28,636£28,380£29,335
Shareholder Funds£13,275£17,689£29,002£28,636£28,380£29,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2025Micro company accounts31 December 2024
16 April 2025Confirmation statement with updates14 April 20255
14 August 2024Micro company accounts31 December 2023
19 April 2024Confirmation statement with no updates14 April 20243
12 April 2024Appointment of a secretary2
Show all recent filings

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