Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Keppel Wharf Management Company Limited
- Incorporated
- 8 May 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jose Carlos Diaz-Sanchez
- Controlled by
- Accounts type
- Micro entity
- Region
- North West
- Address
- C/o Scanlans Property Management Carvers Warehouse Suite 2B77 Dale StreetManchesterM1 2HG
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 June 2026
Diaz-Sanchez, Jose Carlos
Director · Appointed 6 May 2023
Spanish
Born September 1965 (61)
Director · Appointed 11 January 2019
British
Born January 1978 (48)
Officer history (8 former)
8 June 2026
6 May 2023
6 May 2023
Appointed Diaz-Sanchez, Jose Carlos as Director
11 January 2019
11 January 2019
11 January 2019
11 January 2019
11 January 2019
2 March 2015
2 March 2015
18 May 2012
Resigned Egallson Limited as Corporate Secretary
18 May 2012
26 November 2010
Appointed Egallson Limited as Corporate Secretary
26 November 2010
28 February 2010
17 December 2009
28 September 2009
8 May 2007
8 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11366791
Former controllers (1)
11 January 2019
Ceased Iliad Rotherham Ltd — Has significant influence or control
Financials
Balance sheet as at 30 December 2024 · micro entity accounts
- Net Assets
- £55,035
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £67,536 | £51,421 | £49,215 | £15,933 | £14,907 | £13,759 |
| Debtors | £10,854 | |||||
| Cash | £2,905 | |||||
| Creditors (< 1 year) | £12,501 | £15,595 | £22,846 | £3,716 | £6,746 | £12,043 |
| Net Current Assets | £55,035 | £35,826 | £26,369 | £12,217 | £8,161 | £1,716 |
| Net Assets | £55,035 | £35,826 | £26,369 | £12,217 | £8,161 | |
| Shareholder Funds | £55,035 | £35,826 | £26,369 | £12,217 | £8,161 | £1,716 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Appointment of a secretary | |||
| 11 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 18 December 2025 | Micro company accounts | 30 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 9 July 2024 | Micro company accounts | 31 December 2023 |
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