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Wharfsight Ltd THATCHAM,

Founded in 2014, Wharfsight, classified under reg no. 09152700 is an active company. Currently registered at 1 High Street, RG19 3JG, Thatcham, the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Catherine S., Ian S.. Of them, Catherine S., Ian S. have been with the company the longest, being appointed on 29 July 2014. As of 10 June 2024, there was 1 ex director - Ashok B.. There were no ex secretaries.

Wharfsight Ltd Address / Contact

Office Address 1 High Street,
Town Thatcham,
Post code RG19 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09152700
Date of Incorporation Tue, 29th Jul 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (41 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Catherine S.

Position: Director

Appointed: 29 July 2014

Ian S.

Position: Director

Appointed: 29 July 2014

Ashok B.

Position: Director

Appointed: 29 July 2014

Resigned: 29 July 2014

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we discovered, there is Catherine S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Ian S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Catherine S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ian S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Catherine S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth24 12416 979       
Balance Sheet
Cash Bank In Hand45 09732 215       
Cash Bank On Hand 32 21532 49424 12025 42054 40196 78367 96361 496
Current Assets48 55337 97540 59429 52043 19572 065123 27981 03178 128
Debtors3 4565 7608 1005 40017 77517 66426 49613 06816 632
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve24 12216 977       
Shareholder Funds24 12416 979       
Other
Average Number Employees During Period  1111111
Creditors 20 99627 52712 50522 74930 76329 61532 74030 952
Creditors Due Within One Year24 42920 996       
Dividends Paid  83 00020 00064 50060 50046 000129 00080 000
Net Current Assets Liabilities24 12416 97913 06717 01520 44641 30293 66448 29147 176
Nominal Value Allotted Share Capital 2222    
Number Shares Allotted22       
Number Shares Issued Fully Paid  2222222
Other Creditors 1 2521 2122 1032 3684 6042 1682 4074 134
Other Taxation Social Security Payable 19 74426 31510 40120 38126 15927 44730 33326 818
Par Value Share111111111
Profit Loss  79 08823 94867 93181 35698 36283 62778 885
Share Capital Allotted Called Up Paid22       
Total Assets Less Current Liabilities24 12416 97913 06717 01520 44641 30293 66448 29147 176
Trade Creditors Trade Payables   11    
Trade Debtors Trade Receivables 5 7608 1005 40017 77517 66426 49613 06816 632

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/07/29
filed on: 3rd, August 2023 		Free Download (4 pages)

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