Wharfedale (Birstall) Limited

Active03964857 Private limited company
Incorporated
5 April 2000 (26 years)
Previously known as
Wharfedale Limited (until 31 October 2017)
Ladderclimb Limited (until 8 April 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Fraser Kunz
Accounts type
Total exemption full
Region
Yorkshire
Address
28 Smithies Lane
Birstall
Leeds
West Yorkshire
WF17 9DU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 April 2000
British
Director · Appointed 14 April 2000
British
Born July 1969 (57)
Officer history (2 former)
14 April 2000
Appointed Kunz, Brian Charles as Secretary
14 April 2000
Appointed Kunz, Simon Fraser as Director
14 April 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 April 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 April 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 April 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)

Financials

Cash
£7,533

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £149,763 £149,763 £149,763 £149,763 £149,763 £149,763
Balance sheet detail
202520242023202220212020
Debtors£142,230£142,230£142,230£142,230£142,230£142,230
Cash£7,533£7,533£7,533£7,533£7,533£7,533
Shareholder Funds£149,763£149,763£149,763£149,763£149,763£149,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts30 April 2026
19 January 2026Total exemption full accounts30 April 2025
12 January 2026Confirmation statement with no updates12 January 2026
14 February 2025Confirmation statement with no updates14 February 2025
24 July 2024Total exemption full accounts30 April 2024
Show all recent filings

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