WH

WHARFEDALE HOLDINGS LTD

Active

Company number 08243360

Leeds, England · Incorporated 8 October 2012

44 North Lane, Headingley, Leeds, LS6 3HU, England

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 May 2015

Company history

Previous company names

LUPFAW 358 LIMITED · 8 October 2012 – 18 May 2015

Company overview

**WHARFEDALE HOLDINGS LTD** is an active private limited company incorporated on 8 October 2012 and registered in England and Wales. Its registered office is at 44 North Lane, Headingley, Leeds, LS6 3HU. The company’s principal activities are other letting and operating of own or leased real estate (68209) and activities of head offices (70100).

It is currently controlled by two British individuals: Christopher David Ure, who holds 50–75% of the shares, and David Robert Waterhouse, who holds 25–50%. Both also serve as directors. Julie Alison Cooper acts as company secretary.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. The next accounts are due by 31 December 2026. The confirmation statement dated 8 October 2025 was filed on 22 October 2025 with no updates. The company has no charges, no insolvency history and has never been liquidated. A recent officer filing on 11 November 2025 corrected the appointment details of a director.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Robert Waterhouse
Born May 1963
Ownership Of Shares 25 To 50 Percent
13 December 2023
PS
Mr Christopher David Ure
Born November 1962
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
15 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Certificate Change Of Name Company
Change Of Name
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Dormant
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Appoint Person Secretary Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2012 View
Incorporation Company
Incorporation
8 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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