Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
The Wharf (Cooke) Limited
- Incorporated
- 11 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Larkfleet HouseFalcon WayBournePE10 0FF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17194154
Former controllers (4)
15 July 2026
Ceased Gabriella Frances Rose Vaughan — Owns 25–50% of shares
15 July 2026
Ceased Jarred Thomas Wright — Owns 25–50% of shares
15 July 2026
Ceased Mark Thomas Hindmarch — Owns 25–50% of shares
15 July 2026
Ceased Peter Edward Delanoix Cooke — Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £46,041
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £928,396 | £920,448 | ||
| Debtors | £882,355 | £882,355 | ||
| Cash | £46,041 | £38,093 | £49,757 | |
| Creditors (< 1 year) | £940,826 | £890,021 | £5,267 | £2,944 |
| Net Current Assets | (£12,430) | £30,427 | £44,490 | |
| Shareholder Funds | £5,664,745 | £5,643,006 | £4,759,644 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Notification of a person with significant control | |||
| 29 July 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Guildford
Cheltenham
Spalding
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →