Imperial Wharf Marina Limited

Active05150806 Private limited company
Incorporated
10 June 2004 (22 years)
Industry
Renting and leasing of passenger water transport equipment (77341)
Owned by
Ingeborg Annie Woolf
Accounts type
Total exemption full
Region
Greater London
Address
20 Mortlake High Street
London
SW14 8JN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Woolf, Ingeborg Annie
Director · Appointed 17 October 2019
British
Born May 1938 (88)
Director · Appointed 15 September 2011
British
Born August 1962 (64)
Secretary · Appointed 10 June 2004
British
Director · Appointed 10 June 2004
British
Born September 1936 (90)
Director · Appointed 10 June 2004
British
Born February 1961 (65)
Officer history (4 former)
28 April 2025
Resigned Everett, Diana Grizelle as Director
25 July 2023
Resigned Banks, Seymour Peter Maurice as Director
17 October 2019
Appointed Woolf, Ingeborg Annie as Director
16 October 2019
Resigned Woolf, Michael Asher as Director
20 April 2016
Resigned Everett, John William Deaton as Director
15 September 2011
Appointed Livett, Belinda as Director
15 September 2011
Appointed Banks, Seymour Peter Maurice as Director
15 September 2011
Appointed Everett, Diana Grizelle as Director
10 June 2004
Appointed Banks, Peter Maurice Lister as Director
10 June 2004
Appointed Everett, John William Deaton as Director
10 June 2004
Appointed Livett, Christopher John as Director
10 June 2004
Appointed Woolf, Michael Asher as Director
10 June 2004
Appointed Banks, Peter Maurice Lister as Secretary

Ownership 2 active

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

Ingeborg Annie Woolf
Individual · Notified 18 June 2020
Owns 25–50% of shares
British
Born May 1938 (88)
Individual · Notified 9 June 2017
Has significant influence or control
British
Born September 1936 (90)
Former controllers (1)
18 June 2020
Ceased Michael Asher Woolf — Owns 25–50% of shares

Financials

Net Assets
£4,311,742
Cash
£259,616
Employees
6
Debt Ratio
26%
Current Ratio
1.1x
Balance sheet detail
2024
Fixed Assets£5,498,926
Current Assets£312,151
Cash£259,616
Creditors (< 1 year)£284,012
Creditors (> 1 year)£269,608
Net Current Assets£28,139
Net Assets£4,311,742
Shareholder Funds£4,311,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates10 June 2026
24 June 2026Termination of appointment of a director
29 September 2025Total exemption full accounts31 May 2025
13 August 2025Second filing of Confirmation Statement10 June 2025
21 June 2025Confirmation statement with no updates10 June 2025
Show all recent filings

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