opendata.bot
Company number
00233802

FRESH WHARF ESTATES LIMITED

Officer · JOKIC, Flavia Sophia and 19 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FRESH WHARF ESTATES LIMITED
Company number
00233802
Registered office
S D GARNER AND CO, 92, STATION LANE, HORNCHURCH, RM12 6LX, ENGLAND · 102 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 October 1928
Status
Active
Age
97 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 11 resigned

secretary
Appointed 21/09/2024
Active
director
Appointed 01/04/2019
Active
director
Appointed 01/10/2005
Active
director
Appointed 01/04/2019
Active
director
Appointed 18/09/2000
Active
director
Appointed 06/02/2024
Active
director
Appointed 18/09/2007
Active
director
Appointed 12/09/2014
Active
director
Appointed 15/07/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fresh Wharf Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Fresh Wharf Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 01/04/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/04/2021 Controls 6 companies

Serving officers

secretary Appointed 21/09/2024
director Appointed 01/04/2019
director Appointed 01/10/2005
director Appointed 01/04/2019
director Appointed 18/09/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/09/2024 Secretary resigned HEWETT, Robert Gordon
21/09/2024 Secretary appointed JOKIC, Flavia Sophia
06/02/2024 Director appointed HEWETT, Samuel Robert
07/11/2023 Director resigned HEWETT, Rodney Muirhead Goodwin
03/12/2021 Charge registered A registered charge
30/04/2021 Director resigned HEWETT, Nicholas Langton Scrymgeour
01/04/2021 Person with significant control ceased Fresh Wharf Holdings Ltd
01/04/2021 Person with significant control added Fresh Wharf Holdings Ltd
17/06/2020 Director resigned SANDERS HEWETT, Timothy John Muirhead
17/06/2020 Director resigned HEWETT, Christopher Douglas, Doctor
15/07/2019 Director appointed NASH, Helen Amanda Woolrych
01/04/2019 Director appointed HEWETT, Nicholas Langton Scrymgeour
01/04/2019 Director appointed HEWETT, Katharine Marianne
01/04/2019 Director appointed HEWETT, Elena
05/12/2017 Director resigned HEWETT, Roy Scrymgeour Graham
16/11/2017 Charge registered A registered charge
07/07/2017 Charge registered A registered charge
07/07/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Fresh Wharf Holdings Limited
12/09/2014 Director appointed LEAHY, Andrew Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 11,869
▲ 3.8%
11,434
Employees (avg) 3 3

Documents for FRESH WHARF ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 12 satisfied

A registered charge — persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Deed of assignment of contract rights — persons entitled: Clydesdale Bank PLC
fully-satisfied
Legal charge — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Fixed legal charge — persons entitled: London Development Agency
fully-satisfied
Debenture — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Legal charge — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Deed of deposit — persons entitled: Fresh Wharf Estates Limited
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Robert Peter Graham Hewett, Graham Hewett, Alan Graham Hewett, Ray Scrymyeoor
fully-satisfied
Series of debentures — persons entitled: Emily Mistletoe Scott, M.Scott., R.R.S. Hewett, C.S.Sanders
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Fresh Wharf Estates Limited — RM12 6LX
Tier 1 · renews 20/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of FRESH WHARF ESTATES LIMITED?
According to the official registry, the company number of FRESH WHARF ESTATES LIMITED is 00233802.
Where is FRESH WHARF ESTATES LIMITED registered?
The registered office is S D GARNER AND CO, 92, STATION LANE, HORNCHURCH, RM12 6LX, ENGLAND.
Who runs FRESH WHARF ESTATES LIMITED?
JOKIC, Flavia Sophia is listed among the officers of FRESH WHARF ESTATES LIMITED.
What is the SIC code of FRESH WHARF ESTATES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls FRESH WHARF ESTATES LIMITED?
Fresh Wharf Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FRESH WHARF ESTATES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does FRESH WHARF ESTATES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 12 already satisfied.

About FRESH WHARF ESTATES LIMITED (00233802)

FRESH WHARF ESTATES LIMITED is a private limited company incorporated on 5 October 1928 and registered in the United Kingdom under company number 00233802. Its registered office is at S D GARNER AND CO, 92, STATION LANE, HORNCHURCH, RM12 6LX, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 20 active officers are on record , and the person with significant control is Fresh Wharf Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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