# Heyford Wharf Limited

## Details

- **Company number:** [04325379](https://find-and-update.company-information.service.gov.uk/company/04325379)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2001
- **Registered office:** CANAL WHARF STATION ROAD, LOWER HEYFORD, BICESTER, OX25 5PD
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Southern Counties Leisure Ltd](/group/19127) (4 companies)



## 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 | - |



## Owned by

Heyford Wharf Limited → [Southern Counties Leisure Ltd](/company/12593390)




## Directors' other companies

- [HUNTER, Caron Lorraine](/person/6638690) - director at [Southern Counties Leisure Ltd](/company/12593390)
- [HUNTER, Caron Lorraine](/person/6638690) - director at [Cruise England Limited](/company/04191789)
- [HUNTER, Caron Lorraine](/person/6638690) - director at [Ltnbh Ltd](/company/12761837)