Wharfside Developments Limited

Active05058700 Private limited company
Incorporated
27 February 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Lesley Margaret Spear Dawson
Richard Mitson Evans
Accounts type
Total exemption full
Region
East of England
Address
C/o D J Evans (Bury) Limited
St. Botolphs Lane
Bury St. Edmunds
IP33 2AU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2024
British
Born March 1956 (70)
Secretary · Appointed 27 February 2004
British
Director · Appointed 27 February 2004
British
Born October 1954 (72)
Director · Appointed 27 February 2004
British
Born May 1952 (74)
Officer history (3 former)
27 May 2024
Appointed Dawson, Lesley Margaret Spear as Director
27 May 2024
Resigned Dawson, Christopher Hamilton as Director
27 February 2004
Appointed Ling, Roger Brian as Secretary
27 February 2004
Appointed Evans, Richard Mitson as Director
27 February 2004
Appointed Ling, Roger Brian as Director
27 February 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
27 February 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
27 February 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
27 February 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
27 February 2004
Appointed Dawson, Christopher Hamilton as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)

Financials

Net Assets
£1,041,438
Cash
£15,243
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,476,666 £1,490,606 £1,516,722 £1,482,538 £1,497,925 £1,041,438
Balance sheet detail
202520242023202220212020
Fixed Assets£2,839,161£2,839,161£2,839,161
Current Assets£23,538£37,802£58,337£92,054£91,428£58,913
Debtors£8,295£5,482£14,167£37,226£37,712£33,691
Cash£15,243£32,320£44,170£54,828£53,716£25,222
Creditors (< 1 year)£1,214,100£1,233,696£1,243,960£1,283,493£1,308,983£1,303,408
Net Current Assets(£1,190,562)(£1,195,894)(£1,185,623)(£1,191,439)(£1,217,555)(£1,244,495)
Net Assets£1,041,438£1,497,925£1,482,538£1,516,722£1,490,606£1,476,666
Shareholder Funds£1,041,438£1,497,925£1,482,538£1,516,722£1,490,606£1,476,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts28 February 2026
17 April 2026Other filing
31 March 2026Change of details for a person with significant control
31 March 2026Director's details changed
8 January 2026Confirmation statement with no updates12 December 2025
Show all recent filings

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