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Company profile
HONDURAS WHARF LIMITED
active • ltd • New Banks Fee New Banks Fee, Longborough, Moreton-In-Marsh, Gloucestershire, GL56 0QF, United Kingdom
Company no.04480874Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04480874
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2002-07-09
- Registered Office
- New Banks Fee New Banks Fee, Longborough, Moreton-In-Marsh, Gloucestershire, GL56 0QF, United Kingdom
- Sic Codes
- development of building projects
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.08m
Equity
-£1.55m
Total liabilities
£2.62m
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-11-30
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.55m-£538,119-£2.62m
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-11-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£1.08m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1.55m | £1.08m | -£2.62m |
| 2022 | £1.55m | £1.08m | -£2.62m |
| 2023 | -£1.55m | £1.08m | -£2.62m |
| 2024 | -£1.55m | £1.08m | -£2.62m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 25 Feb 2026 | 3 Months |
| Accounts Submitted | 27 Aug 2025 | 9 Months |
| GRAHAM, Leo Martin Robert Appointed | 21 Jul 2025 | 10 Months |
| GRAHAM, Martin Resigned | 21 Apr 2025 | 1 Year |
| GRAHAM, Elizabeth Mary Blanche Appointed | 18 Apr 2025 | 1 Year |
| Accounts Submitted | 27 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 27 Feb 2025 | 1 Year |
| Change of Date Of Creation | 27 Feb 2025 | 1 Year |
| Change of Jurisdiction | 27 Feb 2025 | 1 Year |
| Change of Last Full Members List Date | 27 Feb 2025 | 1 Year |
| Change of Registered Office Address | 27 Feb 2025 | 1 Year |
| Change of Type | 27 Feb 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-02-25 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2026-02-25 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-01-14 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-01-13 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-01-07 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-08-27 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-22 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-24 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-24 | Open PDF |
| confirmation-statement-with-no-updates | 2025-02-27 | Open PDF |
| confirmation-statement-with-no-updates | 2024-02-29 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-01-24 | Open PDF |