Irlam Wharf Properties Limited

Active06457404 Private limited company
Incorporated
19 December 2007 (18 years)
Previously known as
Wharf Road Land Limited (until 15 April 2008)
Bealaw (Man) 52 Limited (until 7 April 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
Rixton Old Hall Manchester Road
Rixton
Warrington
WA3 6EW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2016
British
Born June 1985 (41)
Director · Appointed 21 December 2016
British
Born March 1988 (38)
Secretary · Appointed 28 March 2008
British
Director · Appointed 28 March 2008
British
Born June 1960 (66)
Director · Appointed 28 March 2008
British
Born June 1959 (67)
Officer history (3 former)
20 March 2017
Resigned Maher, Vincent Joseph as Director
21 December 2016
Appointed Maher, Callum James as Director
21 December 2016
Appointed Maher, Matthew William as Director
28 March 2008
Appointed Maher, Brendan James as Secretary
28 March 2008
Appointed Maher, Brendan James as Director
28 March 2008
Appointed Maher, Gerard as Director
28 March 2008
Appointed Maher, Vincent Joseph as Director
28 March 2008
Resigned Beach Secretaries Limited as Corporate Secretary
28 March 2008
Resigned Croft Nominees Limited as Corporate Director
19 December 2007
Appointed Beach Secretaries Limited as Corporate Secretary
19 December 2007
Appointed Croft Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01178587
Former controllers (3)
16 December 2019
Ceased Gerard Maher — Has significant influence or control
16 December 2019
Ceased Brendan James Maher — Has significant influence or control
16 December 2019
Ceased Vincent Joseph Maher — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Churchill Enviro Ltd Owns 25–50% of shares
Green Environmental Ltd Status not confirmedOwns 25–50% of shares
Green Recycled Aggregates Limited Status not confirmedOwns 25–50% of shares
Irlam Wharf Properties Limited This company Owns 75–100% of shares
Liverpool Recycling Ltd Status not confirmedOwns 25–50% of shares
Soapstone Property Limited Owns 75–100% of shares
W Maher & Sons (Excavations) Limited Owns 75–100% of shares
Gaskell Bros (Wm. & C.) Limited Owns 75–100% of shares
W Maher (2024) Ltd Proposed for strike-offOwns 75–100% of shares
W. Maher (Aggregates) Limited Owns 75–100% of shares
Mre Washed Aggregates Ltd Owns 75–100% of shares
W. Maher (Excavation) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£12,702
Cash
£17,394
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,170,392 £1,262,292 £1,353,603 £1,470,237 £175,128 £15,338 £12,702
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,757,315
Current Assets£612,231
Cash£17,394£16,731£183,801£602,112£623,393£513,771£612,231
Creditors (< 1 year)£4,692£1,393£1,889,190£2,027,105£2,008,794£2,199,154
Net Current Assets£175,128(£1,287,078)(£1,403,712)(£1,495,023)(£1,586,923)
Net Assets£12,702£15,338£175,128£1,470,237£1,353,603£1,262,292£1,170,392
Shareholder Funds£1,170,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates6 November 2026

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