Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Turnquay Wharf Ltd
- Incorporated
- 6 August 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Charles Edward Thomas Anthony Weston-Baker
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 40-42 Sisna Park RoadPlymouthPL6 7FH
Officers 5 active
Officer details are public data from the Companies House register.
Weston-Baker, Charles Edward Thomas Anthony
Director · Appointed 28 October 2025
British
Born April 1954 (72)
Director · Appointed 1 March 2025
British
Born October 1970 (56)
Director · Appointed 1 March 2025
British
Born May 1989 (37)
Walker, Guy Richard John
Director · Appointed 30 September 2024
British
Born April 1951 (75)
Allan, Richard Hugh
Director · Appointed 26 September 2024
British
Born March 1984 (42)
Officer history (4 former)
28 October 2025
Appointed Weston-Baker, Charles Edward Thomas Anthony as Director
28 October 2025
Resigned Nichols, Alan John as Director
1 March 2025
1 March 2025
1 March 2025
1 March 2025
28 February 2025
Resigned Phaneuf, Brett Anthony as Secretary
28 February 2025
30 September 2024
Appointed Walker, Guy Richard John as Director
26 September 2024
Appointed Nichols, Alan John as Director
26 September 2024
Appointed Phaneuf, Brett Anthony as Secretary
26 September 2024
Appointed Allan, Richard Hugh as Director
6 August 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05874602
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Pomphlett Holdings Ltd Owns 75–100% of shares
Sigma Precision Engineering Ltd. Owns 75–100% of shares
Turnquay Wharf Ltd This company Owns 50–75% of shares
Zero Yachts Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£63,718)
- Cash
- £3,457
- Employees
- 4
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £5,027 |
| Debtors | £1,570 |
| Cash | £3,457 |
| Creditors (< 1 year) | £61,397 |
| Creditors (> 1 year) | £955,188 |
| Net Current Assets | (£56,370) |
| Net Assets | (£63,718) |
| Shareholder Funds | (£63,718) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 5 August 2026 |
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