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Company profile
BANANA WHARF LIMITED
active • ltd • Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, SO14 3GD, England
Company no.05462557Officers8Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05462557
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2005-05-25
- Registered Office
- Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, SO14 3GD, England
- Sic Codes
- licensed restaurants
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.20m
Equity
£375,999
Total liabilities
£821,865
Cash in bank
£2,500
Year-on-year movement
Quick comparison from the latest filed period.
2024-11-30
Equity
-£22.69k
-5.69%Cash in bank
-£4.30k
-63.24%Total assets
-£138.88k
-10.39%Total liabilities
+£116.19k
+12.39%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.34m£199,342-£938,056
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-11-30
Trade debtors£6,258
Trade creditors£179,563
Fixed assets£443,538
Current assets£754,326
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £678,770 | £1.26m | -£585,988 |
| 2022 | £436,035 | £1.23m | -£790,522 |
| 2023 | £398,684 | £1.34m | -£938,056 |
| 2024 | £375,999 | £1.20m | -£821,865 |
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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 | 14 Dec 2025 | 6 Months |
| Accounts Submitted | 12 Jun 2025 | 1 Year |
| HUGOO, Yannick David Appointed | 1 Jun 2025 | 1 Year |
| Confirmation Statement Submitted | 10 Jan 2025 | 1 Year |
| TRANT, Claire Resigned | 6 Dec 2024 | 1 Year |
| TRANT, Claire Frances, Dr Resigned | 6 Dec 2024 | 1 Year |
| Accounts Submitted | 24 Jun 2024 | 1 Year |
| Accounts Submitted | 19 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 19 Jun 2024 | 1 Year |
| Change of Date Of Creation | 19 Jun 2024 | 1 Year |
| Change of Has Charges | 19 Jun 2024 | 1 Year |
| Change of Jurisdiction | 19 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2025-12-13 | Open PDF |
| resolution | 2025-10-16 | Open PDF |
| change-to-a-person-with-significant-control | 2025-10-14 | Open PDF |
| capital-allotment-shares | 2025-10-14 | Open PDF |
| capital-allotment-shares | 2025-10-14 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-16 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-06-12 | Open PDF |
| confirmation-statement-with-updates | 2025-01-10 | Open PDF |
| change-to-a-person-with-significant-control | 2024-12-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-12-11 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-06-24 | Open PDF |
| confirmation-statement-with-no-updates | 2024-06-19 | Open PDF |