Charles Wharton Limited

Active00541042 Private limited company
Incorporated
25 November 1954 (71 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Russell Edward Sheridan De Beer
Victoria Kate Wharton
Edward Charles Wharton
Owned by
Edward Charles Wharton
Accounts type
Total exemption full
Region
East of England
Address
Winsford Hall
Stokesby
Nr Gt Yarmouth
NR29 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

De Beer, Russell Edward Sheridan
Director · Appointed 18 November 2022
British
Born June 1979 (47)
Wharton, Victoria Kate
Director · Appointed 1 October 2002
British
Born March 1971 (55)
Wharton, Edward Charles
Director
British
Born August 1966 (60)
Officer history (4 former)
18 November 2022
Appointed De Beer, Russell Edward Sheridan as Director
21 May 2021
Resigned Wharton, Pauline Ann as Secretary
21 May 2021
Resigned Wharton, Pauline Ann as Director
13 September 2013
Resigned Wharton, Charles William as Director
1 October 2002
Appointed Wharton, Victoria Kate as Director
17 January 1992
Resigned Wharton, Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Edward Charles Wharton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Former controllers (1)
21 May 2021
Ceased The Estate Of Mrs Pauline Ann Wharton Dec'D — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£15,591,071
Cash
£585,133
Employees
3
Debt Ratio
24%
Current Ratio
3.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2024 2025 £11,467,534 £12,631,091 £13,252,261 £13,522,314 £15,030,489 £15,591,071
Balance sheet detail
202520242022202120202019
Fixed Assets£15,685,100£14,497,611£14,719,509£14,331,645£13,897,277£13,939,393
Current Assets£4,929,793£4,880,074£4,206,296£3,684,152£3,997,605£3,496,193
Cash£585,133£1,000,302£1,940,174£1,467,694£2,031,144£1,468,050
Creditors (< 1 year)£1,446,580£1,047,544£1,271,744£1,014,334£1,099,838£1,325,000
Creditors (> 1 year)£3,101,399£2,766,676£3,596,901£3,351,133£3,887,934£4,430,290
Net Current Assets£3,483,213£3,832,530£2,934,552£2,669,818£2,897,767£2,171,193
Net Assets£15,591,071£15,030,489£13,522,314£13,252,261£12,631,091£11,467,534
Shareholder Funds£15,591,071£15,030,489£13,522,314£13,252,261£12,631,091£11,467,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registration of a charge
27 January 2026Confirmation statement with no updates10 January 2026
23 January 2026Director's details changed
22 December 2025Total exemption full accounts31 March 2025
14 January 2025Confirmation statement with updates10 January 2025
Show all recent filings

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