Filing status
- Accounts due
- 1 March 2027
- Last accounts
- 1 June 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Eagle Wharf Limited
- Incorporated
- 16 December 2005 (20 years)
- Previously known as
- Armanaleg Limited (until 23 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Mark Williams-EllisJonathan Moreton Ferris
- Accounts type
- Total exemption full
- Address
- 5 Singleton CourtWonastow Road Industrial Estate (West)MonmouthNP25 5JA
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1961 (65)
Ferris, Brynmor Joe
Secretary · Appointed 7 September 2022
Director · Appointed 7 September 2022
Also at Buzzgrade Limited · more companies
British
Born July 1955 (71)
Officer history (7 former)
19 December 2025
Resigned Williams-Ellis, Mark as Director
19 December 2025
7 September 2022
Appointed Ferris, Brynmor Joe as Secretary
7 September 2022
7 September 2022
7 September 2022
23 March 2022
23 March 2022
22 February 2011
Appointed Williams-Ellis, Mark as Director
1 November 2010
Resigned Ferris, Mary Victoria as Director
8 October 2010
8 October 2010
Resigned Ferris, Paul Frederick as Director
1 December 2009
Appointed Ferris, Mary Victoria as Director
16 December 2005
16 December 2005
16 December 2005
Appointed Ferris, Paul Frederick as Director
16 December 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
British
Born July 1955 (71)
Former controllers (1)
19 December 2025
Ceased Mark Williams-Ellis — Owns 25–50% of shares
Financials
Balance sheet as at 1 June 2025 · total exemption full accounts
- Net Assets
- £19,119
- Cash
- £195
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £11,874 | £24,005 | £59,986 | £27,727 | £45,664 |
| Debtors | £11,679 | £22,982 | £38,918 | £4,174 | £29,197 |
| Cash | £195 | £1,023 | £21,068 | £23,553 | £16,467 |
| Creditors (< 1 year) | (£7,245) | £7,328 | £27,363 | £13,902 | £38,499 |
| Creditors (> 1 year) | £6,500 | ||||
| Net Current Assets | £19,119 | £16,677 | £32,623 | £13,825 | £7,165 |
| Net Assets | £19,119 | £16,677 | £32,623 | £7,325 | £7,165 |
| Shareholder Funds | £19,119 | £16,677 | £32,623 | £7,325 | £7,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Total exemption full accounts | 1 June 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 16 December 2025 | ||
| 22 December 2025 | Termination of appointment of a director | |||
| 22 December 2025 | Cessation of a person with significant control | |||
| 22 December 2025 | Appointment of a director |
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