Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Honduras Wharf Limited
- Incorporated
- 9 July 2002 (24 years)
- Industry
- Development of building projects (41100)
- Controlled by
- Leo Martin Robert GrahamElizabeth Mary Blanche Graham
- Accounts type
- Total exemption full
- Address
- New Banks Fee New Banks FeeLongboroughMoreton-In-MarshGL56 0QF
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2025
British
Born September 1990 (36)
Director · Appointed 18 April 2025
British
Born September 1949 (77)
Secretary · Appointed 9 July 2002
British
Officer history (3 former)
21 July 2025
21 April 2025
18 April 2025
9 July 2002
9 July 2002
9 July 2002
9 July 2002
9 July 2002
9 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 July 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1990 (36)
Individual · Notified 1 January 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1949 (77)
Former controllers (1)
21 April 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,076,237 | £1,076,237 | £1,076,237 | £1,076,237 | £1,076,237 | |
| Debtors | £1,076,237 | |||||
| Creditors (< 1 year) | £2,621,742 | £2,621,742 | £2,621,742 | £2,621,742 | £2,621,742 | |
| Creditors (> 1 year) | £2,621,742 | |||||
| Net Current Assets | (£1,545,505) | (£1,545,505) | (£1,545,505) | £1,076,237 | (£1,545,505) | (£1,545,505) |
| Net Assets | (£1,545,505) | (£1,545,505) | (£1,545,505) | (£1,545,505) | (£1,545,505) | |
| Shareholder Funds | (£1,545,505) | (£1,545,505) | (£1,545,505) | (£1,545,505) | (£1,545,505) | (£1,545,505) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 25 February 2026 | Replacement filing for the appointment of a director | |||
| 25 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 14 January 2026 | Notification of a person with significant control | |||
| 13 January 2026 | Notification of a person with significant control |
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