B&F Wharf Developments Limited

Active16063452 Private limited company
Incorporated
6 November 2024 (2 years)
Industry
Buying and selling of own real estate (68100)
Directors
Jeremy Baxter Leathers
George Stanhope Pitt
Accounts type
Small
Region
South East
Address
43 Ormside Way
Redhill
RH1 2LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Sharon Elizabeth
Secretary · Appointed 6 November 2024
Leathers, Jeremy Baxter
Director · Appointed 6 November 2024
British
Born April 1946 (80)
Pitt, George Stanhope
Director · Appointed 6 November 2024
British
Born October 1946 (80)
Director · Appointed 6 November 2024
British
Born June 1965 (61)

Ownership 1 active

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

Corporate entity · Notified 6 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated
Reg. no. 00092438

Group structure 10 companies

Ownership group derived from the Companies House PSC register

B&F Wharf Developments Limited This company Owns 75–100% of shares
Pocket App Ltd Owns 25–50% of shares
Pocock Brothers Limited Owns 75–100% of shares
Stocksigns Limited Owns 75–100% of shares
First Call Signs Limited Owns 75–100% of shares
Messagemaker Displays Limited Owns 75–100% of shares
Messagemaker Limited Owns 75–100% of shares
Burnham Signs Limited Owns 75–100% of shares
Garnier & Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£3,534,303
Employees
3
Current Ratio
0.5x
Balance sheet detail
2025
Fixed Assets£3,375,945
Current Assets£3,548,760
Debtors£14,457
Cash£3,534,303
Creditors (< 1 year)£6,884,790
Net Current Assets(£3,336,030)
Shareholder Funds£39,915

Filings

Filing history not loaded yet. See it on Companies House

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