Wharfedale Investments Limited
- Company number
- 08526038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2013
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- SAM Family Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIESTLEY, Mark Fraser | Director | 1 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew John Whitworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 May 2022 |
| Sarah Louise Whitworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 May 2022 |
| Sam Family Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £921,120 | £145,580 | 0 |
| 31 Mar 2024 | £866,386 | £119,993 | 3 |
| 31 Mar 2023 | £834,747 | £67,241 | 3 |
| 31 Mar 2022 | £944,457 | £159,265 | 0 |
| 31 Mar 2021 | £987,774 | £104,898 | 0 |
| 31 Mar 2020 | £955,754 | £31,884 | 3 |
| 31 Mar 2019 | £971,783 | £152,338 | - |
| 31 Mar 2018 | £1,065,852 | £4,716 | - |
| 31 Mar 2017 | £1,087,673 | £17,578 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
Wharfedale Investments Limited → SAM Family Ltd
Directors’ other companies
- PRIESTLEY, Mark Fraser - Director at Chavawealth Limited
- PRIESTLEY, Mark Fraser - Director at H. Randell & Co (Properties) Limited
- PRIESTLEY, Mark Fraser - Director at Randell Properties Limited
- PRIESTLEY, Mark Fraser - Director at SAM Family Ltd
Companies at the same address
- ABT Construction Ltd (08867437)
- Bradburys Estate Agents Limited (16177095)
- Chavawealth Limited (10293085)
- H. Randell & Co (Properties) Limited (00677677)
- Randell Properties Limited (10190662)
- SAM Family Ltd (13943029)