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WHARF RESOURCES LTD
37 CRANES PARK AVENUE, SURBITON, KT5 8BSCompany Number: 05497670
Incorporation date: 03-Jul-2005
Status: Active
Entity type: Private Limited Company
SIC codes:
06200 Extraction of natural gas
SUMMARY
This company is 18.7 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -378.7 thousand which has worsened since the previous year's figure of GBP -378.7 thousand. The company has 3 active officers (directors or partners) who are or were officers of 30 other companies, 3 (10.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Oct-2024Accounts Filed: MICRO ENTITY (31-Jan-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jan-2023 | GBP | 108,752 | 259,142 | 322,779 | -378,719 | ||||
31-Jan-2022 | GBP | 108,752 | 259,142 | 322,779 | -378,719 | ||||
31-Jan-2021 | GBP | 108,752 | 259,142 | 322,779 | -378,719 | ||||
31-Jan-2020 | GBP | 149,427 | 259,142 | 322,779 | -338,044 | ||||
31-Jan-2019 | GBP | 152,902 | 259,142 | 322,779 | -334,569 | ||||
31-Jan-2018 | GBP | 161,990 | 262,744 | 323,312 | -329,616 | ||||
31-Jan-2017 | GBP | 163,723 | 263,065 | 316,779 | -321,671 | ||||
31-Jan-2016 | GBP | 161,117 | 263,744 | 316,779 | -324,956 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Anya FUCILLA | 02 Mar 2017 | 29 Oct 2019 | 0 - 1 | ||
Resigned | Michael GOODRICH | 25 Nov 2009 | 02 Mar 2017 | British | 0 - 1 | |
Resigned | Linda HOLDEMAN | 01 Oct 2008 | 13 Aug 2009 | 0 - 11 | ||
Resigned | TEMPLE SECRETARIES LIMITED | 14 Feb 2006 | 01 Oct 2008 | 2 - 525 | ||
Resigned | Adrian John EYRE | 14 Feb 2006 | 14 Feb 2006 | 0 - 33 | ||
Resigned | Lesley Elizabeth MARSHALL | 03 Jul 2005 | 14 Feb 2006 | British | 1 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | John Handley OWEN | 19 Apr 2023 | Director | British | 2 - 1 | 1 (33.3%) | |
Active | Michael GOODRICH | 04 Aug 2014 | Non-Executive Director | British | 11 - 13 | 2 (8.3%) | |
Resigned | Francesco, Prof FUCILLA | 15 May 2012 | 08 Nov 2019 | Scientist And Director | Italian | 0 - 26 | 8 (30.8%) |
Resigned | William Alexander FUCILLA | 07 Nov 2011 | 08 Oct 2019 | Director | British | 2 - 21 | 6 (26.1%) |
Resigned | George Csaba NEMETH | 20 Mar 2009 | 20 Apr 2011 | Non Executive Director | British | 0 - 28 | 13 (46.4%) |
Resigned | Karol PIOVARCSY | 02 Jan 2006 | 15 Nov 2006 | Geological Scientist | Slovakian | 0 - 3 | 0 (0.0%) |
Resigned | Alfredo POLLINI | 02 Jan 2006 | 02 Jan 2006 | Geophysicist | Italian | 0 - 2 | 0 (0.0%) |
Resigned | Bhagatvinder DHESI | 03 Jul 2005 | 03 Jul 2005 | Solicitor | British | 0 - 12 | 6 (50.0%) |
Resigned | Adrian John EYRE | 03 Jul 2005 | 09 May 2016 | Non-Executive Director | British | 0 - 16 | 1 (6.3%) |
Active | Bruno Edouard DENANTES | 03 Jul 2005 | Director | French | 13 - 18 | 3 (9.7%) |
Average tenure of active directors: 9.8 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 17.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WHARF RESOURCES LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
06200 Extraction of natural gas)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
INEOS UK E&P HOLDINGS LIMITED | BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD | SC200459 | 2017-12-31 | 434,937,000 | -492,006,000 | |
BG SOUTH ASIA LNG LIMITED | SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA | 08879512 | 2017-12-31 | 365,832,000 | 2,928,000 | |
INEOS UK SNS LIMITED | ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY | 01021338 | 2017-12-31 | 150,753,000 | -3,806,000 | |
ENI JPDA 03-13 LIMITED | ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ | 02664257 | 2017-12-31 | 108,456,000 | 24,857,000 | |
CENTRICA STORAGE LIMITED | WOODLAND HOUSE, WOODLAND PARK, HESSLE, UNITED KINGDOM, HU13 0FA | 03294124 | 2017-12-31 | 79,000,000 | 78,000,000 |
35220-Distribution of gaseous fuels through mains 49500-Transport via pipeline 82990-Other business support service activities not elsewhere classified |
ANTIN CATS LIMITED | SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL | 08021886 | 2017-12-31 | 75,474,000 | 41,424,000 | |
PKM OILFIELD SERVICES LIMITED | ANSTEY HOUSE WEST ROAD, FORNCETT ST. PETER, NORWICH, NORFOLK, NR16 1LF | 06499803 | 2018-03-31 | 126,420 | 0 | |
D T SERVICES 30 LIMITED | BOWERSCROFT BULLS GREEN ROAD, TOFT MONKS, BECCLES, SUFFOLK, UNITED KINGDOM, NR34 0DR | 10258967 | 2018-06-30 | 49,263 | 0 | |
WPH INSPECTIONS LIMITED | 18 CONSTABLE DRIVE, BRADWELL, GREAT YARMOUTH, NORFOLK, ENGLAND, NR31 9RA | 08306381 | 2018-11-30 | 39,614 | 0 | |
JG SERVICES (GT. YARMOUTH) LTD | 16 ST. NICHOLAS DRIVE, CAISTER ON SEA GREAT YARMOUTH, NORFOLK, NR30 5QS | 06583805 | 2018-01-05 | 34,663 | 0 | |
DRAKE ADVISORY LTD. | 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE | 02708271 | 2017-04-30 | 217 | 0 | |
WEST POINT SETANA TRADING LIMITED | 7 MAPLETON DRIVE, SUTTON WEAVER, CHESHIRE, ENGLAND, WA7 3LG | 08551609 | 2018-05-31 | 0 | 0 | |
BG LNG INVESTMENTS LIMITED | SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA | 06945433 | 0000-00-00 | 0 | 0 | |
INEOS OFFSHORE BCS LIMITED | ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY | 09687203 | 0000-00-00 | 0 | 0 | |
INEOS UPSTREAM HOLDINGS LIMITED | ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY | 10645161 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
WHARF RESOURCES LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.3% | 1.2% | 1.8% | Medium |
Accounting Month | 0.6% | 2.2% | 6.7% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |