J-Wharf Limited

Active04669559 Private limited company
Incorporated
18 February 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Charles Henry Knight
Accounts type
Total exemption full
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2008
British
Born September 1964 (62)
Director · Appointed 1 October 2003
British
Born March 1966 (60)
Officer history (7 former)
1 April 2019
Resigned Smith, Oliver as Director
20 July 2018
Resigned Baston, Simon Malcolm as Director
12 December 2012
Resigned Anderson, John Michael as Secretary
16 September 2008
16 September 2008
Appointed Andrews, Mark Hunter as Director
28 August 2008
Appointed Anderson, John Michael as Secretary
28 August 2008
Resigned Knight, Charles Henry as Secretary
1 October 2003
Appointed Baston, Simon Malcolm as Director
1 October 2003
Appointed Attwell Thomas, Christopher Paul as Director
1 October 2003
Appointed Knight, Charles Henry as Secretary
1 October 2003
Appointed Smith, Oliver as Director
1 October 2003
Appointed Knight, Charles Henry as Director
1 October 2003
Resigned Acuity Secretaries Limited as Corporate Secretary
1 October 2003
Resigned M And A Nominees Limited as Corporate Director
18 February 2003
Appointed Acuity Secretaries Limited as Corporate Secretary
18 February 2003
Appointed M And A Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 April 2019
Owns 25–50% of shares
British
Born March 1966 (60)
Corporate entity · Notified 24 July 2018
Owns 25–50% of shares
Private Limited Company
Reg. no. 10835053
Former controllers (2)
1 April 2019
Ceased Oliver Smith — Owns 25–50% of shares
24 July 2018
Ceased Andton Holdings Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

J-Wharf Limited This company Owns 25–50% of shares
Andton (China China) Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,619,878
Cash
£96,600
Debt Ratio
44%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2024 2025 £1,354,992 £1,692,420 £1,677,954 £1,619,878
Balance sheet detail
2025202420232021
Fixed Assets£2,185,924£2,435,924£2,403,368£2,372,018
Current Assets£692,579£613,730£581,423£650,140
Debtors£595,979£560,036£549,464£555,956
Cash£96,600£53,694£31,959£94,184
Creditors (< 1 year)£358,235£357,061£355,922£363,537
Creditors (> 1 year)£731,482£784,737£708,384£1,080,535
Net Current Assets£334,344£256,669£225,501£286,603
Net Assets£1,619,878£1,677,954£1,692,420£1,354,992
Shareholder Funds£1,619,878£1,677,954£1,692,420£1,354,992

Turnover£221,986£167,988
Admin Expenses£20,435£1,557
Operating Profit£230,994£418,376
Profit Before Tax£216,199£397,787
Tax£25,687£98,989
Profit for Period£190,512£298,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates17 April 2026
27 October 2025Total exemption full accounts31 March 2025
2 May 2025Confirmation statement with no updates17 April 2025
14 November 2024Total exemption full accounts31 March 2024
30 April 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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