Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Fresh Wharf Holdings Limited
- Incorporated
- 15 June 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- S D Garner And Co92Station LaneHornchurchRM12 6LX
Officers 9 active
Officer details are public data from the Companies House register.
Jokic, Flavia Sophia
Secretary · Appointed 21 September 2024
Director · Appointed 6 February 2024
British
Born May 1988 (38)
Director · Appointed 3 September 2021
British
Born March 1986 (40)
Director · Appointed 3 September 2021
British
Born May 1971 (55)
Director · Appointed 3 September 2021
British
Born April 1963 (63)
Director · Appointed 23 June 2021
British
Born October 1966 (60)
Director · Appointed 18 September 2007
British
Born June 1963 (63)
Director · Appointed 1 October 2005
British
Born July 1954 (72)
Director · Appointed 17 June 2004
British
Born August 1958 (68)
Officer history (11 former)
21 September 2024
Appointed Jokic, Flavia Sophia as Secretary
21 September 2024
6 February 2024
7 November 2023
6 October 2021
6 October 2021
3 September 2021
3 September 2021
3 September 2021
23 June 2021
22 July 2020
1 April 2018
5 December 2017
18 September 2007
18 September 2007
Resigned Hewett, Alan Graham as Director
4 July 2006
Appointed Hewett, Alan Graham as Director
1 October 2005
21 July 2005
21 July 2005
17 June 2004
17 June 2004
17 June 2004
17 June 2004
17 June 2004
17 June 2004
17 June 2004
Resigned Macfarlane, Malcolm David as Secretary
17 June 2004
Resigned Macfarlane, Malcolm David as Director
17 June 2004
Resigned Strong, Adam as Director
15 June 2004
Appointed Macfarlane, Malcolm David as Secretary
15 June 2004
Appointed Macfarlane, Malcolm David as Director
15 June 2004
Appointed Strong, Adam as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Fresh Wharf Holdings Limited This company
Cuckolds' Island Limited Owns 75–100% of shares
Fresh Wharf Estates Limited Owns 75–100% of shares
Muirhead Quay Limited Owns 75–100% of shares
Fresh Wharf Iow Ltd Owns 75–100% of shares
Fresh Wharf Leeds Limited Owns 75–100% of shares
Fresh Wharf Manchester Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,241 | £25,240 | £25,240 | |||
| Debtors | £8 | £8 | £8 | £9 | £10 | £10 |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £8 | £8 | £8 | £9 | £10 | £10 |
| Shareholder Funds | £25,250 | £25,250 | £25,250 | £25,250 | £25,250 | £25,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 2 July 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 6 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 4 October 2024 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Sunderland
London
London
Lancaster
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →