THE WHARF SURGERY LIMITED

06764693
Active United Kingdom

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
T

THE WHARF SURGERY LIMITED

06764693

Buying and selling of own real estate

Founded 3 Dec 2008 Active United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 22 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Mar 2026 Next due 17 Dec 2026 5 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for THE WHARF SURGERY LIMITED (06764693), an active company based in United Kingdom. Incorporated 3 Dec 2008. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Standeven, Nicholas Robert CrossleySecretaryBritishUnknown3 Dec 2008Active
Tanner, Roland JohnDirectorBritishEngland733 Dec 2008Active

Shareholders

Shareholders (1)

Roland John Tanner
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Roland John Tanner

British

Active
Notified 1 Dec 2025
Residence United Kingdom
DOB March 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Roland John Tanner

British

Active
Notified 1 Dec 2025
Residence England
DOB March 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Roland John Tanner

British

Active
Notified 3 Dec 2016
Residence England
DOB March 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Roland John Tanner

British

Active
Notified 1 Dec 2025
Residence England
DOB March 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026AccountsAnnual accounts made up to 31 Dec 2025
27 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Mar 2026Confirmation StatementConfirmation statement made on 3 Dec 2025 with updates
13 Mar 2026OfficersChange to director Mr Roland John Tanner on 3 Dec 2008
19 Jan 2026Persons With Significant ControlRoland John Tanner notified as a person with significant control
22 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

27 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with updates

13 Mar 2026 Officers

Change to director Mr Roland John Tanner on 3 Dec 2008

19 Jan 2026 Persons With Significant Control

Roland John Tanner notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 22 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 27 Apr 2026

Confirmation statement made on 3 Dec 2025 with updates

3 months ago on 18 Mar 2026

Change to director Mr Roland John Tanner on 3 Dec 2008

3 months ago on 13 Mar 2026

Roland John Tanner notified as a person with significant control

5 months ago on 19 Jan 2026