Wharf Resources Ltd

Active05497670 Private limited company
Incorporated
3 July 2005 (21 years)
Industry
Extraction of natural gas (06200)
Owned by
Bruno Edouard Marie Joseph Denantes
Accounts type
Micro entity
Region
Greater London
Address
37 Cranes Park Avenue
Surbiton
KT5 8BS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2023
British
Born March 1952 (74)
Director · Appointed 4 August 2014
British
Born September 1942 (84)
Director · Appointed 3 July 2005
French
Born September 1949 (77)
Officer history (13 former)
19 April 2023
Appointed Owen, John Handley as Director
8 November 2019
Resigned Fucilla, Francesco, Prof as Director
29 October 2019
Resigned Fucilla, Anya as Secretary
8 October 2019
Resigned Fucilla, William Alexander as Director
2 March 2017
Appointed Fucilla, Anya as Secretary
2 March 2017
Resigned Goodrich, Michael as Secretary
9 May 2016
Resigned Eyre, Adrian John as Director
4 August 2014
Appointed Goodrich, Michael as Director
15 May 2012
Appointed Fucilla, Francesco, Prof as Director
7 November 2011
Appointed Fucilla, William Alexander as Director
20 April 2011
Resigned Nemeth, George Csaba as Director
25 November 2009
Appointed Goodrich, Michael as Secretary
13 August 2009
Resigned Holdeman, Linda as Secretary
20 March 2009
Appointed Nemeth, George Csaba as Director
1 October 2008
Appointed Holdeman, Linda as Secretary
1 October 2008
Resigned Temple Secretaries Limited as Corporate Secretary
15 November 2006
Resigned Piovarcsy, Karol as Director
14 February 2006
Appointed Eyre, Adrian John as Secretary
14 February 2006
Resigned Eyre, Adrian John as Secretary
14 February 2006
Appointed Temple Secretaries Limited as Corporate Secretary
14 February 2006
Resigned Marshall, Lesley Elizabeth as Secretary
2 January 2006
Appointed Piovarcsy, Karol as Director
2 January 2006
Resigned Pollini, Alfredo as Director
2 January 2006
Appointed Pollini, Alfredo as Director
3 July 2005
Appointed Dhesi, Bhagatvinder as Director
3 July 2005
Resigned Dhesi, Bhagatvinder as Director
3 July 2005
Appointed Marshall, Lesley Elizabeth as Secretary
3 July 2005
Appointed Eyre, Adrian John as Director
3 July 2005

Ownership 1 active

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

Individual · Notified 27 December 2019
Owns 50–75% of shares
French
Born September 1949 (77)
Former controllers (1)
27 December 2019
Ceased Adrian John Eyre — Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£378,719)
Debt Ratio
286%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 2026 (£338,044) (£378,719) (£378,719) (£378,719) (£378,719) (£378,719) (£378,719)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£94,450£94,450£94,450£94,450£94,450£94,450£94,450
Current Assets£108,752£108,752£108,752£108,752£108,752£108,752£149,427
Creditors (< 1 year)£259,142£259,142£259,142£259,142£259,142£259,142£259,142
Creditors (> 1 year)£322,779£322,779£322,779£322,779£322,779£322,779£322,779
Net Current Assets(£150,390)(£150,390)(£150,390)(£150,390)(£150,390)(£150,390)(£109,715)
Net Assets(£378,719)(£378,719)(£378,719)(£378,719)(£378,719)(£378,719)(£338,044)
Shareholder Funds(£378,719)(£378,719)(£378,719)(£378,719)(£378,719)(£378,719)(£338,044)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Micro company accounts31 January 2026
29 September 2025Confirmation statement with no updates28 September 2025
30 July 2025Micro company accounts31 January 2025
30 September 2024Confirmation statement with no updates28 September 2024
19 August 2024Micro company accounts31 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?