Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Red Wharf Limited
- Incorporated
- 18 March 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1st Floor Annex15 Quay StreetManchesterM3 3HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2021
British
Born June 1981 (45)
Officer history (5 former)
20 May 2021
20 May 2021
Resigned Edge, Malcolm Clive Greenhalgh as Secretary
20 May 2021
Resigned Edge, Malcolm Greenhalgh Clive as Director
20 May 2021
5 March 2021
Appointed Edge, Malcolm Clive Greenhalgh as Secretary
2 March 2021
12 July 2018
20 June 2013
Appointed Edge, Malcolm Greenhalgh Clive as Director
19 June 2013
18 March 2003
18 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12057814
Former controllers (2)
20 May 2021
Ceased Malcolm Clive Greenhalgh Edge — Has significant influence or control
20 May 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bays Edge Retreat Limited Owns 75–100% of shares
Ivsg Capital Limited Owns 75–100% of shares
Ivsg Surety Limited Owns 75–100% of shares
Red Wharf Anglesey Limited Owns 75–100% of shares
Red Wharf Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,834 | £1,965 | £2,456 | £3,427 | ||
| Current Assets | £780,653 | £778,774 | £777,222 | £714,423 | £713,568 | £711,421 |
| Debtors | £2,711 | £832 | £916 | £2,077 | £711,602 | £709,097 |
| Cash | £0 | £164 | £164 | £1,966 | £2,324 | |
| Creditors (< 1 year) | £1,012,614 | £1,022,767 | £1,014,574 | £958,964 | £936,802 | £6,898 |
| Creditors (> 1 year) | £894,875 | |||||
| Net Current Assets | (£231,961) | (£243,993) | (£237,352) | (£244,541) | ||
| Net Assets | (£223,234) | (£190,352) | ||||
| Shareholder Funds | (£230,127) | (£242,028) | (£234,896) | (£241,114) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 28 May 2025 | Total exemption full accounts | 31 August 2024 |
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