WHARF RESOURCES LTD

37 CRANES PARK AVENUE, SURBITON, KT5 8BS

Company 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 19 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-2024
Accounts Filed: MICRO ENTITY (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY 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 British 0 - 11
Resigned TEMPLE SECRETARIES LIMITED 14 Feb 2006 01 Oct 2008 2 - 584
Resigned Adrian John EYRE 14 Feb 2006 14 Feb 2006 Director British 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 - 11 (33.3%)
Active Michael GOODRICH 04 Aug 2014 Non-Executive Director British 11 - 132 (8.3%)
Resigned Francesco, Prof FUCILLA 15 May 2012 08 Nov 2019 Scientist And Director Italian 0 - 268 (30.8%)
Resigned William Alexander FUCILLA 07 Nov 2011 08 Oct 2019 Director British 2 - 216 (26.1%)
Resigned George Csaba NEMETH 20 Mar 2009 20 Apr 2011 Non Executive Director British 0 - 2813 (46.4%)
Resigned Karol PIOVARCSY 02 Jan 2006 15 Nov 2006 Geological Scientist Slovakian 0 - 30 (0.0%)
Resigned Alfredo POLLINI 02 Jan 2006 02 Jan 2006 Geophysicist Italian 0 - 20 (0.0%)
Resigned Bhagatvinder DHESI 03 Jul 2005 03 Jul 2005 Solicitor British 0 - 126 (50.0%)
Resigned Adrian John EYRE 03 Jul 2005 09 May 2016 Non-Executive Director British 0 - 161 (6.3%)
Active Bruno Edward DENANTES 03 Jul 2005 Director French 13 - 183 (9.7%)
Number of active directors: 3
Average tenure of active directors: 10.0 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 17.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ORR & BOSS AND PARTNERS LIMITED (00444539) - Dissolved
MOULDED CIRCUITS LIMITED (02177736) - Active
MATSUURA MACHINERY LIMITED (02592156) - Active
INTERSICA LIMITED (03555950) - Active
KAPPA OIL SERVICES LIMITED (04341043) - Active
PROFITFROMWASTE LTD (04657273) - Active
DOME PETROLEUM RESOURCES LTD (05454245) - Active
WHARF RESOURCES LTD (05497670) - Active
STERIWAVE LTD (05527733) - Active
NO.4 BLUNT ROAD LIMITED (05585229) - Active
ALLIED OIL & GAS LTD (05743869) - Active
UNITED OIL LTD (05756534) - Active
PHOENIX RESOURCES LTD (05770314) - Active
ALLIED GOLD RESOURCES LTD (05851677) - Active
JURASSICA OIL & GAS LTD (05921375) - Active
FUTURELLA PLC (05928309) - Active
GLOBAL ENERGY TECHNOLOGY LTD (06675297) - Active
21ST CENTURY FILMWORKS LIMITED (06792384) - Active
STERIWAVE (HUNGARY) LTD (06987278) - Active
YELLOW ENERGY LTD (07017141) - Active
STERIWAVE QUANTUM COMPUTER LTD (07033293) - Dissolved
OCTAGON CAPITAL INVESTMENTS LIMITED (07041356) - Active - Proposal to Strike off
STERIWAVE UK/BRAZIL QC LTD (07084436) - Active
NIKEL INTERNATIONAL LTD (07637142) - Dissolved
STERIWAVE-GDT-TEK LTD (07737507) - Active
GLOBAL APOLLO KLEANGAS LTD (07940567) - Active
DNI MINING SHAREHOLDERS LTD (07942387) - Active
VECTRANCE UK LIMITED (07950717) - Active
IMPERIAL SPORTS AGENCY LTD (07995270) - Active
OTREUS LIMITED (07996746) - Active
WHARF ENERGY LTD (09280522) - Active

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 38 LATHAM AVENUE, LATHAM AVENUE, FRODSHAM, ENGLAND, WA6 0ER 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
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