Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
J.Wharton (Shipping) Limited
- Incorporated
- 4 November 1938 (88 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Angela Claire BirchallJoseph William WhartonJohn Steven Wharton
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Valley House Valley FarmNorth LaneSwaby AlfordLN13 0BD
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2020
Also at J. Wharton (Agriculture) Limited
British
Born September 1979 (47)
Director · Appointed 11 November 2020
British
Born May 1981 (45)
Secretary · Appointed 17 June 2005
British
Director
British
Born October 1943 (83)
Officer history (6 former)
26 January 2026
11 November 2020
11 November 2020
3 November 2005
3 November 2005
Resigned Blundell, Brenda Barbara as Director
3 November 2005
Resigned Greetham, Elizabeth Angela as Director
17 June 2005
17 June 2005
17 June 2005
17 June 2005
1 January 1997
1 January 1997
Resigned Rees, Martin John as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 March 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1979 (47)
Individual · Notified 26 March 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1981 (45)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1943 (83)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1955 (71)
Former controllers (2)
26 March 2021
Ceased Peter Stuart Fearn — Owns 25–50% of shares (as a trust)
26 March 2021
Ceased Ruth Brewin — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £58,157,726
- Cash
- £1,728,538
- Turnover
- £2,073,927
- Profit Before Tax
- £1,485,778
- Employees
- 4
- Debt Ratio
- 12%
- Current Ratio
- 20.0x
- Profit Margin
- 72%
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60,033,854 | £58,968,755 | £57,848,682 | £53,557,000 | £54,872,462 | £53,301,889 |
| Current Assets | £5,936,865 | £5,909,859 | £7,251,249 | £9,080,332 | £6,384,047 | £5,838,434 |
| Debtors | £5,533,236 | £5,141,545 | £5,295,466 | £4,479,327 | £4,125,788 | |
| Cash | £1,728,538 | £376,623 | £2,109,704 | £3,784,866 | £1,904,720 | £1,712,646 |
| Creditors (< 1 year) | £297,181 | £360,845 | £379,577 | £510,902 | £302,853 | £233,947 |
| Creditors (> 1 year) | £4,697,294 | £4,857,122 | £5,206,390 | £3,322,051 | £3,430,367 | £3,538,858 |
| Net Current Assets | £5,639,684 | £5,549,014 | £6,871,672 | £8,569,430 | £6,081,194 | £5,604,487 |
| Net Assets | £58,157,726 | £57,022,944 | £56,827,642 | £56,034,530 | £54,571,115 | £53,389,359 |
| Shareholder Funds | £58,157,726 | £57,022,944 | £56,827,642 | £56,034,530 | £54,571,115 | £53,389,359 |
| Turnover | £2,073,927 | |||||
| Cost of Sales | £1,789,697 | |||||
| Gross Profit | £284,230 | |||||
| Admin Expenses | £20,349 | |||||
| Operating Profit | £381,054 | |||||
| Profit Before Tax | £1,485,778 | |||||
| Tax | £151,256 | |||||
| Profit for Period | £1,334,522 | £408,358 | £1,006,168 | £1,796,315 | £1,258,829 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 24 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 January 2026 | Termination of appointment of a director | |||
| 9 April 2025 | Registered office address changed | |||
| 9 April 2025 | Secretary's details changed |
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