Heyford Wharf Limited
- Company number
- 04325379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2001
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Southern Counties Leisure Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Caron Lorraine | Director | 1 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southern Counties Leisure Ltd | Ownership Of Shares 75 To 100 Percent | 15 Jul 2020 | |
| Mr David Brian Dare | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £895,443 | £13,090 | 30 |
| 31 Jan 2024 | £1,200,857 | £9,710 | 9 |
| 31 Jan 2023 | £1,282,452 | £188,052 | 22 |
| 31 Jan 2022 | £1,479,053 | £375,030 | 22 |
| 31 Jan 2021 | £1,140,430 | £125,906 | 25 |
| 31 Jan 2020 | £814,087 | £32,907 | 25 |
| 31 Jan 2019 | £726,658 | £59,760 | 25 |
| 31 Jan 2018 | £966,388 | £71,050 | 16 |
| 31 Jan 2017 | £913,280 | £86,087 | - |
| 31 Jan 2016 | £833,596 | £154,462 | - |
| 31 Jan 2015 | £698,122 | £51,899 | - |
| 31 Jan 2014 | £571,590 | £56,362 | - |
| 31 Jan 2013 | £430,159 | £18,506 | - |
| 31 Jan 2012 | £358,743 | £11,799 | - |
| 31 Jan 2011 | £385,539 | £1,446 | - |
| 31 Jan 2010 | £368,849 | £1 | - |
| 31 Jan 2009 | £294,667 | £1 | - |
| 31 Jan 2008 | £295,215 | £4,231 | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
Connections
Owned by
Heyford Wharf Limited → Southern Counties Leisure Ltd
Directors’ other companies
- HUNTER, Caron Lorraine - Director at Southern Counties Leisure Ltd
- HUNTER, Caron Lorraine - Director at Cruise England Limited
- HUNTER, Caron Lorraine - Director at Ltnbh Ltd