Pacific Wharf Limited

ActiveNI044874 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Northern Ireland
Address
42 Glen Road
Holywood
BT18 0HB

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni633560
Former controllers (1)
31 May 2017
Ceased Noreen Agnes Jane Carvel — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pacific Wharf Limited This company Owns 75–100% of shares
Gavara Limited Owns 25–50% of shares
Vester Properties Limited Owns 75–100% of shares
Toberhewny Developments LLP Holds 25–50% of voting rights

Financials

Net Assets
£289,444
Debt Ratio
57%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 £540,329 £970,836 £289,444
Balance sheet detail
202320212020
Fixed Assets£100,005£100,014£100,014
Current Assets£576,085£2,066,474£566,807
Creditors (< 1 year)£384,746£1,193,752£124,592
Net Current Assets£191,339£872,722£442,215
Net Assets£289,444£970,836£540,329
Shareholder Funds£289,444£970,836£540,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates2 December 2025
27 November 2025Micro company accounts30 November 2024
16 December 2024Confirmation statement with no updates2 December 2024
26 November 2024Micro company accounts30 November 2023
19 December 2023Confirmation statement with no updates2 December 2023
Show all recent filings

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