Denton Wharf Properties Limited

Active04273448 Private limited company
Incorporated
20 August 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicola Bruley
Michael John Verrechia
Michael John Verrechia
Owned by
Ian Jeffrey Mckellar
Michael John Verrechia
Michael John Verrechia
Accounts type
Total exemption full
Region
Greater London
Address
Coopers House
65A Wingletye Lane
Hornchurch
RM11 3AT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bruley, Nicola
Director · Appointed 16 February 2024
British
Born August 1973 (53)
Verrechia, Michael John
Director · Appointed 21 August 2011
British
Born July 1968 (58)
Verrechia, Michael John
Director · Appointed 21 August 2011
British
Born June 1951 (75)
Director · Appointed 20 August 2001
British
Born May 1948 (78)
Officer history (4 former)
16 February 2024
Appointed Bruley, Nicola as Director
22 January 2017
Resigned Mckellar, Christine as Director
20 August 2015
Resigned Mckellar, Christine Anne as Secretary
21 August 2011
Appointed Verrechia, Michael John as Director
21 August 2011
Appointed Verrechia, Michael John as Director
21 August 2011
Appointed Mckellar, Christine as Director
20 August 2001
Appointed Mckellar, Ian Jeffrey as Director
20 August 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
20 August 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 August 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 August 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 August 2001
Appointed Mckellar, Christine Anne as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Michael John Verrechia
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)
Michael John Verrechia
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (1)
22 January 2017
Ceased Christine Mckellar — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£7,804,723
Cash
£567,077
Employees
6
Debt Ratio
27%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £5,750,077 £5,962,857 £9,005,950 £8,796,627 £8,897,053 £7,804,723
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,003,204£10,003,553£10,006,506£10,001,208£6,250,002£6,250,002
Current Assets£709,001£1,721,266£1,066,031£634,918£313,794£201,263
Debtors£141,924£147,613£233,798£263,242£299,920£70,962
Cash£567,077£1,573,653£832,233£371,676£13,874£130,301
Creditors (< 1 year)£326,878£302,848£374,674£266,535£241,964£342,213
Net Current Assets£302,407£1,394,388£691,357£368,383£71,830(£140,950)
Net Assets£7,804,723£8,897,053£8,796,627£9,005,950£5,962,857£5,750,077
Shareholder Funds£8,897,053£8,796,627£9,005,950£5,962,857£5,750,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Replacement filing for the appointment of a director
8 April 2026Total exemption full accounts31 August 2025
12 February 2026Registered office address changed
26 August 2025Confirmation statement with no updates20 August 2025
1 August 2025Director's details changed
Show all recent filings

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