Wharfedale International Limited

Active01648897 Private limited company

Incorporated: 6 July 1982 (44 years)
Industry: Manufacture of other electrical equipment (27900)
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors: Christine Louise Foulkes
Stephen Iain Macintyre
Joaquim Carlos Correia Narciso
Owned by: Iag Limited
Accounts type: Dormant
Region: East of England
Address: Iag House
13 / 14 Glebe Road
Huntingdon
PE29 7DL

Filing status

Accounts due: 28 September 2027
Last accounts: 28 December 2025
Conf. stmt due: 13 January 2027
Last conf. stmt: 30 December 2025

Charges

Total: 18
Outstanding: 0
Part satisfied: 0
Satisfied: 18

Officers 3 active

Officer details are public data from the Companies House register.

Foulkes, Christine Louise

Director · Appointed 12 May 2026

Also at Quad Electroacoustics Limited, Pointfield Limited

British

Born January 1967 (59)

Macintyre, Stephen Iain

Director · Appointed 14 June 2022

Also at Iag Limited, Quad Electroacoustics Limited, Leak Electronics Limited · more companies

British

Born August 1974 (52)

Narciso, Joaquim Carlos Correia

Director · Appointed 4 November 2021

Also at Iag Limited, Quad Electroacoustics Limited, Leak Electronics Limited · more companies

Portuguese

Born March 1960 (66)

Officer history (31 former)

12 May 2026

Appointed Foulkes, Christine Louise as Director

14 June 2022

Appointed Macintyre, Stephen Iain as Director

5 November 2021

Resigned Harris, Timothy Miles as Secretary

5 November 2021

Resigned Harris, Timothy Miles as Director

4 November 2021

Appointed Narciso, Joaquim Carlos Correia as Director

2 March 2020

Resigned Oliver, Anne Christine as Director

24 December 2013

Resigned Chang, Stella, Mrs. as Director

20 March 2009

Appointed Chang, Stella, Mrs. as Director

16 August 2000

Appointed Harris, Timothy Miles as Director

22 June 2000

Appointed Oliver, Anne Christine as Director

22 June 2000

Resigned Curtis, Mervyn Stanley as Director

10 September 1998

Resigned Orrell, Gary Steven as Director

19 January 1998

Appointed Harris, Timothy Miles as Secretary

19 January 1998

Resigned Orrell, Gary Steven as Secretary

30 September 1997

Resigned Thoms, Peter Young as Director

30 September 1997

Appointed Orrell, Gary Steven as Director

30 September 1997

Resigned Maud, Maxwell as Director

30 September 1997

Resigned Thoms, Peter Young as Secretary

30 September 1997

Appointed Orrell, Gary Steven as Secretary

30 September 1997

Resigned Stowe, Stuart Murray as Director

30 September 1997

Resigned Barkataki, Dwijendra Chandra as Director

30 September 1997

Resigned Steiner, Bernhard Franz Josef, Dr as Director

28 June 1996

Resigned Robinson, Jeremy James as Director

29 March 1996

Appointed Maud, Maxwell as Director

12 December 1995

Appointed Robinson, Jeremy James as Director

12 December 1995

Appointed Thoms, Peter Young as Secretary

12 December 1995

Resigned Robinson, Jeremy James as Secretary

1 September 1995

Resigned Thoms, Peter Young as Secretary

1 September 1995

Appointed Robinson, Jeremy James as Secretary

26 August 1995

Appointed Stowe, Stuart Murray as Director

1 February 1995

Resigned James, John Henry as Director

1 December 1994

Resigned Vizor, Jon Stuart as Director

1 October 1994

Resigned Blockley, Malcolm Barry as Director

1 September 1994

Appointed Steiner, Bernhard Franz Josef, Dr as Director

16 March 1994

Resigned Sims, Nigel Philip Benford as Director

1 December 1993

Appointed Blockley, Malcolm Barry as Director

6 October 1993

Appointed Curtis, Mervyn Stanley as Director

6 October 1993

Appointed Vizor, Jon Stuart as Director

6 October 1993

Appointed Sims, Nigel Philip Benford as Director

13 August 1993

Appointed James, John Henry as Director

15 June 1993

Appointed Barkataki, Dwijendra Chandra as Director

7 June 1993

Appointed Thoms, Peter Young as Director

7 June 1993

Resigned Totte, Pieter Willem as Director

1 March 1993

Resigned Mcgee, Graham as Director

26 February 1993

Resigned Oxley, Steven Anthony as Director

1 January 1993

Appointed Thoms, Peter Young as Secretary

1 January 1993

Resigned Millward, Gareth Peter as Director

13 November 1992

Resigned Drysdale, Brian Douglas as Director

13 November 1992

Resigned Drysdale, Brian Douglas as Secretary

13 November 1992

Resigned Mellors, Keith Michael as Director

7 July 1992

Resigned Haggett-King, Christopher Clive as Director

18 March 1992

Resigned Haigh, Helen as Director

13 March 1992

Resigned Summerskill, Clifford as Director

13 March 1992

Resigned Clayton, Frederick George as Director

Ownership 1 active

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

Iag Limited

Corporate entity · Notified 31 December 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 03384646

Former controllers (1)

31 December 2022

Ceased Pointfield Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Iag Limited

Ekco Limited Owns 75–100% of shares

Leak Electronics Limited Owns 75–100% of shares

Pointfield Limited Owns 75–100% of shares

Quad Electroacoustics Limited Owns 75–100% of shares

S G Acoustics Limited Owns 75–100% of shares

Wharfedale International Limited This company Owns 75–100% of shares

Financials

Figures from 2019 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£1,763,298); up £40,227 (2%)
Cash: £23,981; down £122,646 (84%)
Employees: 12; no change

Debt Ratio: 132%
Current Ratio: 0.8x

Balance sheet detail

	2019
Fixed Assets	£4,615
Current Assets	£5,476,273
Cash	£23,981
Creditors (< 1 year)	£7,244,186
Net Current Assets	(£1,767,913)
Net Assets	(£1,763,298)
Shareholder Funds	(£1,763,298)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 August 2026	Accounts for a dormant company	28 December 2025
15 May 2026	Appointment of a director
30 December 2025	Confirmation statement with no updates	30 December 2025
8 September 2025	Accounts for a dormant company	28 December 2024
31 December 2024	Confirmation statement with updates	31 December 2024