Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Orchard Wharf Developments Limited
- Incorporated
- 22 June 2015 (11 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- East of England
- Address
- 3rd FloorSterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2025
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Director · Appointed 27 September 2016
Irish
Born December 1970 (55)
Director · Appointed 27 September 2016
Irish
Born September 1959 (67)
Officer history (9 former)
18 September 2025
18 September 2025
31 March 2025
31 March 2025
31 December 2022
Resigned Porter, Allan William as Secretary
2 February 2022
2 February 2022
25 June 2018
25 June 2018
27 September 2016
27 September 2016
27 September 2016
27 September 2016
1 September 2016
1 September 2016
1 September 2016
31 July 2015
22 June 2015
22 June 2015
22 June 2015
Appointed Porter, Allan William as Secretary
22 June 2015
22 June 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10041474
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 09158234
Former controllers (1)
27 November 2020
Ceased C J O'Shea & Company Limited — Owns 25–50% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
C J O'Shea Group Limited Owns 25–50% of shares
Baltimore Wharf UK (GP) Limited Owns 25–50% of shares
Baltimore Wharf SLP Holds more than 25% of voting rights
C.J. O'Shea (Plant Hire) Limited Owns 75–100% of shares
C.J.O'Shea and Company Limited Owns 75–100% of shares
4Evergreen Technologies Limited Owns 25–50% of shares
Formwork Products Ltd Owns 75–100% of shares
Galliard (Ramsey) Limited Owns 25–50% of shares
GHL (Cheshunt) Limited Owns 25–50% of shares (as a firm)
Cheshunt Lakeside Management Company Limited Holds 75–100% of voting rights
GHL (Durham) Limited Owns 25–50% of shares
Citrus (Pbishops) Durham Ltd Owns 75–100% of shares
GHL (Elan 2) Limited Owns 25–50% of shares
GHL (Elan) Limited Owns 25–50% of shares
Elan Apartments Management Company Limited Holds 75–100% of voting rights
GHL (Hackney Wick) Limited Owns 25–50% of shares
GHL (Wickside) Limited Owns 75–100% of shares
GHL (Whitby) Limited Owns 25–50% of shares
Raithwaite Whitby Developments Limited Owns 75–100% of shares
Raithwaite Whitby Limited Owns 75–100% of shares
Whitby C1 Limited Owns 75–100% of shares
Whitby C10 Limited Owns 75–100% of shares
Whitby C11 Limited Owns 75–100% of shares
Whitby C12 Limited Owns 75–100% of shares
Whitby C13 Limited Owns 75–100% of shares
Whitby C14 Limited Owns 75–100% of shares
Whitby C2 Limited Owns 75–100% of shares
Whitby C3 Limited Owns 75–100% of shares
Whitby C4 Limited Owns 75–100% of shares
Whitby C5 Limited Owns 75–100% of shares
Whitby C6 Limited Owns 75–100% of shares
Whitby C7 Limited Owns 75–100% of shares
Whitby C8 Limited Owns 75–100% of shares
GHL Chiltern Street Limited Owns 25–50% of shares
Triland (Chiltern Street) Limited Owns 75–100% of shares
Hgo Broadway Holdco Limited Owns 25–50% of shares
Hgo Broadway Propco Limited Owns 75–100% of shares
Orchard Wharf Developments Limited This company Owns 25–50% of shares
Osocprop Limited Owns 75–100% of shares
Stamford Hounslow Limited Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £2,845,316
- Cash
- £120,573
- Profit Before Tax
- £256,803
- Employees
- 2023
- Current Ratio
- 24.6x
- Return on Equity
- -12%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £3,016,669 |
| Debtors | £137,961 |
| Cash | £120,573 |
| Creditors (< 1 year) | £122,521 |
| Net Current Assets | £2,894,148 |
| Net Assets | £2,845,316 |
| Shareholder Funds | £2,845,316 |
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 28 October 2025 | Current accounting period extended | |||
| 22 September 2025 | Appointment of a director | |||
| 19 September 2025 | Termination of appointment of a director | |||
| 2 July 2025 | Confirmation statement with no updates | 22 June 2025 |
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