Trafalgar Wharf Limited

Active06671758 Private limited company
Incorporated
13 August 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2023
British
Born April 1968 (58)
Director · Appointed 23 November 2023
British
Born March 1968 (58)
Director · Appointed 23 November 2023
British
Born October 1964 (62)
Officer history (3 former)
23 November 2023
Appointed Cervenka, John Mischa as Director
23 November 2023
Appointed Collins, Geoffrey Andrew as Director
23 November 2023
Appointed Bradshaw, Peter Hamilton as Director
23 November 2023
Resigned Boys, Louise Mary as Secretary
23 November 2023
Resigned Boys, Jonathan Giles Robert as Director
8 September 2021
Resigned Oatley, Simon John as Director
1 December 2015
Appointed Oatley, Simon John as Director
13 August 2008
Appointed Boys, Louise Mary as Secretary
13 August 2008
Appointed Boys, Jonathan Giles Robert as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06191897
Former controllers (2)
23 March 2018
Ceased Jonathan Giles Robert Boys — Owns 75–100% of shares
23 March 2018
Ceased Louise Mary Boys — Owns 25–50% of shares

Financials

Net Assets
£223,333
Cash
£345,001
Employees
13
Debt Ratio
83%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £295,832 £298,756 £118,564 £223,333
Balance sheet detail
2023202220212020
Fixed Assets£416,517£431,589£1,288,395£1,459,751
Current Assets£928,720£923,470£1,886,011£1,921,146
Debtors£567,666£611,073£879,286£1,600,635
Cash£345,001£301,384£992,890£309,592
Creditors (< 1 year)£1,050,766£846,801£1,604,270£1,592,446
Creditors (> 1 year)£0£319,357£1,115,995£1,324,496
Net Current Assets(£122,046)£76,669£281,741£328,700
Net Assets£223,333£118,564£298,756£295,832
Shareholder Funds£223,333£118,564£298,756£295,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates11 August 2026
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts28 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Southampton →

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?