DUNBAR WHARF HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04109187

Incorporation date

16/11/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/05/2022)

25/02/2026

Purchase of own shares.

View PDF (4 pages)

11/02/2026

Cancellation of shares. Statement of capital on 2026-02-03

View PDF (4 pages)

22/12/2025

Confirmation statement made on 2025-12-04 with updates

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18/12/2025

Termination of appointment of Barry Ashworth as a director on 2025-09-25

View PDF (1 pages)

10/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/08/2025

Director's details changed for Sebastian Timothy Lucian Russell-Smith on 2025-08-05

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04/02/2025

Satisfaction of charge 1 in full

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04/02/2025

Satisfaction of charge 041091870002 in full

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04/02/2025

Satisfaction of charge 041091870003 in full

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20/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

04/12/2023

Change of details for Mrs Lalita Russell-Smith as a person with significant control on 2023-11-16

View PDF (2 pages)

04/12/2023

Change of details for Mr Allen Russell-Smith as a person with significant control on 2023-11-16

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (5 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (6 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

17/01/2023

Cancellation of shares. Statement of capital on 2022-04-29

View PDF (4 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

25/11/2022

Director's details changed for Sebastian Timothy Lucian Russell-Smith on 2022-11-16

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (5 pages)

04/05/2022

Cancellation of shares. Statement of capital on 2022-04-29

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-86.32 % *

* during past year

Cash in Bank

£29,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
6.45M
-
0.00
212.00K
-

2022
4
5.80M
-
0.00
29.00K
-

2022
4
5.80M
-
0.00
29.00K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

5.80M £-10.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.00K £-86.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Russell-Smith, Allen	Director	06/12/2000 - Present	-
Russell Smith, Lalita	Director	06/12/2000 - Present	1
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	16/11/2000 - 06/12/2000	7613
CHETTLEBURGH'S LIMITED	Nominee Director	16/11/2000 - 06/12/2000	3399
Holmes, John	Director	06/12/2000 - 31/05/2010	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DUNBAR WHARF HOLDINGS LIMITED

DUNBAR WHARF HOLDINGS LIMITED is an(a) Active company incorporated on 16/11/2000 with the registered office located at Dunbar House Wentworth Court, Castle Road Eurolink Industrial Estate, Sittingbourne ME10 3RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DUNBAR WHARF HOLDINGS LIMITED?

DUNBAR WHARF HOLDINGS LIMITED is currently Active. It was registered on 16/11/2000 .

Where is DUNBAR WHARF HOLDINGS LIMITED located?

DUNBAR WHARF HOLDINGS LIMITED is registered at Dunbar House Wentworth Court, Castle Road Eurolink Industrial Estate, Sittingbourne ME10 3RN.

What does DUNBAR WHARF HOLDINGS LIMITED do?

DUNBAR WHARF HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does DUNBAR WHARF HOLDINGS LIMITED have?

DUNBAR WHARF HOLDINGS LIMITED had 4 employees in 2022.

What is the latest filing for DUNBAR WHARF HOLDINGS LIMITED?

The latest filing was on 25/02/2026: Purchase of own shares..