# Wharfedale Investments Limited

## Details

- **Company number:** [08526038](https://find-and-update.company-information.service.gov.uk/company/08526038)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2013
- **Registered office:** THE OLD PRINT HOUSE, 173 NORTHCOTE ROAD, LONDON, SW11 6QE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [SAM Family Ltd](/group/62280) (2 companies)



## 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 | - |



## Owned by

Wharfedale Investments Limited → [SAM Family Ltd](/company/13943029)




## Directors' other companies

- [PRIESTLEY, Mark Fraser](/person/6491197) - director at [Chavawealth Limited](/company/10293085)
- [PRIESTLEY, Mark Fraser](/person/6491197) - director at [H. Randell & Co (Properties) Limited](/company/00677677)
- [PRIESTLEY, Mark Fraser](/person/6491197) - director at [Randell Properties Limited](/company/10190662)
- [PRIESTLEY, Mark Fraser](/person/6491197) - director at [SAM Family Ltd](/company/13943029)



## Companies at the same address

- [ABT Construction Ltd](/company/08867437) (08867437)
- [Bradburys Estate Agents Limited](/company/16177095) (16177095)
- [Chavawealth Limited](/company/10293085) (10293085)
- [H. Randell & Co (Properties) Limited](/company/00677677) (00677677)
- [Randell Properties Limited](/company/10190662) (10190662)
- [SAM Family Ltd](/company/13943029) (13943029)