BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Cash
£4M
-38.1% lowest in 3 filed years
Net assets
£37M
+1.7% highest in 3 filed years
Employees
37
+2.8% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | £853,717 | |
| Cash | — | £6,976,863 | — | £6,981,309 | £4,320,599 | |
| Total assets less current liabilities | — | £38,183,777 | — | £39,782,049 | £40,404,818 | |
| Net assets | — | £34,955,689 | — | £36,543,048 | £37,179,933 | |
| Equity | £34,159,481 | £34,955,689 | £36,051,172 | £36,543,048 | £37,179,933 | |
| Average employees | — | 40 | — | 36 | 37 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
7 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TODD, Jana | Secretary | 2022-08-16 | — | — |
| BOOTH, Ralph | Director | 2020-04-01 | Oct 1969 | British |
| LEATHERS, Jeremy Baxter | Director | — | Apr 1946 | British |
| LEATHERS, Tara Charlotte | Director | 2008-01-31 | Jun 1972 | British |
| PITT, George Stanhope | Director | — | Oct 1946 | British |
| PITT, Nicola Naomi | Director | 2008-01-31 | Mar 1977 | British |
| WARD, Sharon Elizabeth | Director | 2022-08-16 | Jun 1965 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGGS, Ewan | Secretary | 2020-06-16 | 2020-10-04 |
| DALY, John Malachy | Secretary | 2009-04-20 | 2012-07-31 |
| DOREY, Jennifer | Secretary | 2020-10-05 | 2021-03-31 |
| DRING, David James | Secretary | 2012-07-31 | 2020-06-16 |
| DUKE, Thomas Robert Matthew | Secretary | — | 1992-03-31 |
| EDGAR, Gillian Margaret | Secretary | 2021-04-01 | 2022-02-04 |
| OCONNOR, Ann | Secretary | 2003-02-27 | 2007-05-17 |
| WEEKES, Ernest Arthur | Secretary | 1992-03-31 | 2003-02-27 |
| WILD, Alan Rashleigh | Secretary | 2007-05-17 | 2009-04-20 |
| BICKERTON, Richard Henry Cheetham | Director | 1998-08-17 | 2018-06-30 |
| DRING, David James | Director | 2012-09-20 | 2020-06-16 |
| PITT, Lesley Henrietta | Director | 1997-02-21 | 1997-03-10 |
| PITT, Richard William | Director | 1997-02-21 | 1997-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr George Stanhope Pitt | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-08-20 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-03 | CH01 | officers | Change person director company with change date | |
| 2025-08-29 | AA | accounts | Accounts with accounts type group | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-14 | AA | accounts | Accounts with accounts type group | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-24 | MA | incorporation | Memorandum articles | |
| 2023-10-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-18 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-08-29 | AA | accounts | Accounts with accounts type group | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-23 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-09-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-06 | AA | accounts | Accounts with accounts type group | |
| 2022-08-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-08-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-38.1%
£6,981,309 £4,320,599
lowest in 3 filed years
-
Net assets
+1.7%
£36,543,048 £37,179,933
highest in 3 filed years
-
Employees
+2.8%
36 37
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers