BANANA WHARF LIMITED

Active
  • Company number
    05462557Copy
    copy info iconCopy
  • Private limited company
  • Incorporated25/05/2005 · 21 years old
  • Licenced restaurants

Registry details

Reference data exactly as held at Companies House.

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Registered office
C/O DELICIOUS DINING, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd SO14 3GD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/06/2026

    Total exemption full accounts made up to 2025-11-30

    View PDF (11 pages)
  2. 13/12/2025

    Confirmation statement made on 2025-12-06 with updates

    View PDF (5 pages)
  3. 16/10/2025

    Resolutions

    View PDF (1 pages)
  4. 14/10/2025

    Statement of capital following an allotment of shares on 2025-10-08

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

27 days overdue

31/08/2026Filing deadline

Next accounts made up to
30/11/2025
Last accounts made up to
30/11/2024

See the full filing history

Financial performance

The latest figures BANANA WHARF LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£473.92K2025
26.04%vs 2024

2024: £376.00K

Total Assets

£1.07M2025
-10.56%vs 2024

2024: £1.20M

Cash in Bank

£2.50K2024
-63.24%vs 2023

2023: £6.80K

Total Liabilities

£595.19K2025
-27.36%vs 2024

2024: £819.36K

Employees

12025
0vs 2024

2024: 1

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 27.36% on 2024. See the full financial analysis for BANANA WHARF LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

512021
772022
902023
12024
12025
YearEmployeesChange
202510
20241-89
202390+13
202277+26
202151–

Reported employee count decreased from 51 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director25/05/2005–25/05/20059754
Nominee Secretary25/05/2005–25/05/20059837
Secretary16/05/2011–29/05/20180
Director01/06/2005–Present0
Director25/05/2005–Present20
Secretary25/05/2005–16/05/20114
Director01/06/2025–Present0
Director27/01/2012–06/12/20245

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/06/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
71
Since 25/05/2005
Last 12 months
6
+1 vs the year before
Most recent filing
30/06/2026
2 months ago

What changed in the last year

  • Accounts filedLatest 30/06/2026
  • Confirmation statementLatest 13/12/2025
  • Share capital (2)Latest 14/10/2025
  • Officer changesLatest 14/10/2025

Filing timeline

  1. 30/06/2026

    Total exemption full accounts made up to 2025-11-30

    View PDF (11 pages)
  2. 13/12/2025

    Confirmation statement made on 2025-12-06 with updates

    View PDF (5 pages)
  3. 16/10/2025

    Resolutions

    View PDF (1 pages)
  4. 14/10/2025

    Statement of capital following an allotment of shares on 2025-10-08

    View PDF (3 pages)
  5. 14/10/2025

    Statement of capital following an allotment of shares on 2025-10-09

    View PDF (3 pages)
  6. 14/10/2025

    Change of details for Mr Steve Hughes as a person with significant control on 2025-10-09

    View PDF (2 pages)
  7. 16/06/2025

    Appointment of Mr Yannick David Hugoo as a director on 2025-06-01

    View PDF (2 pages)
  8. 12/06/2025

    Total exemption full accounts made up to 2024-11-30

    View PDF (8 pages)
  9. 10/01/2025

    Confirmation statement made on 2024-12-06 with updates

    View PDF (5 pages)
  10. 13/12/2024

    Change of details for Mr Steve Hughes as a person with significant control on 2024-12-06

    View PDF (2 pages)
  11. 11/12/2024

    Termination of appointment of Claire Trant as a director on 2024-12-06

    View PDF (1 pages)
  12. 24/06/2024

    Total exemption full accounts made up to 2023-11-30

    View PDF (8 pages)

Showing 12 of 71 filings

See when the next accounts and confirmation statement are due

Similar companies

256 UK companies are similar to BANANA WHARF LIMITED, sharing the same company status (Active), the same industry sector and activity group (Licenced restaurants) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

256 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Licenced restaurants.Browse the listing

About BANANA WHARF LIMITED

A short description of the company, written from its Companies House record.

BANANA WHARF LIMITED is a private limited company registered in the United Kingdom, based in C/O DELICIOUS DINING, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd SO14 3GD. Companies House classifies its business as Licenced restaurants. It has been on the register for 21 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £473.92K and 1 employee. Its accounts are past the filing deadline shown on the registry record.

BANANA WHARF LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BANANA WHARF LIMITED do?

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Companies House records BANANA WHARF LIMITED under one registered business activity: Licenced restaurants (56.10/1 - SIC 2007).

Is BANANA WHARF LIMITED still active?

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BANANA WHARF LIMITED is recorded as active on the Companies House register, and has been on it since 25/05/2005.

What are BANANA WHARF LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £473.92K, total assets of £1.07M, cash in bank of £2.50K and total liabilities of £595.19K.

When did BANANA WHARF LIMITED last file with Companies House?

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The most recent document on the record is dated 30/06/2026: Total exemption full accounts made up to 2025-11-30, 2 months ago.

When are BANANA WHARF LIMITED's next filings due?

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On the current registry record, accounts are due by 31/08/2026, which has passed.

Who runs BANANA WHARF LIMITED?

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Companies House lists 8 officers (3 currently in post) and 1 person with significant control.