Christopher Wharton & Sons Limited

Active02839897 Private limited company
Incorporated
27 July 1993 (33 years)
Previously known as
Christopher Wharton Fine Jewellery Limited (until 21 January 1994)
Industry
Manufacture of jewellery and related articles (32120)
Accounts type
Total exemption full
Region
East of England
Address
1-2 George Street
St. Albans
AL3 4ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2015
British
Born December 1947 (78)
Director · Appointed 31 August 2015
British
Born November 1947
Director · Appointed 25 July 2001
British
Born August 1973 (53)
Secretary · Appointed 27 July 1993
British
Officer history (4 former)
31 August 2015
Appointed Wharton, Catherine Anne as Director
31 August 2015
Appointed Wharton, Christopher John as Director
31 August 2015
Resigned Wharton Family Holdings Limited as Corporate Director
25 July 2001
Appointed Wharton, Sam Corrie as Director
3 November 2000
Appointed Wharton Family Holdings Limited as Corporate Director
3 November 2000
Resigned Wharton, Catherine Anne as Director
3 November 2000
Resigned Wharton, Christopher John as Director
27 July 1993
Appointed Wharton, Catherine Anne as Secretary
27 July 1993
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
27 July 1993
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
27 July 1993
Appointed Wharton, Catherine Anne as Director
27 July 1993
Appointed Wharton, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04090261

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Christopher Wharton & Sons Limited This company Owns 75–100% of shares
Christopher Wharton Goldsmith Limited Owns 75–100% of shares

Financials

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

Net Assets
£18,708
Cash
£14,253
Employees
3
Current Ratio
24.1x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £17,749 £17,749 £17,749 £17,756 £18,708
Balance sheet detail
202520242023202220212020
Current Assets£29,953£18,239£17,749£17,807
Debtors£15,700£16,124£17,290£15,347£17,806
Cash£14,253£2,115£459£2,402£1
Creditors (< 1 year)£1,245£483£0£58
Creditors (> 1 year)£10,000
Net Current Assets£28,708£17,756£17,749£17,749
Net Assets£18,708
Shareholder Funds£18,708£17,756£17,749£17,749£17,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates6 November 2026
9 March 2026Total exemption full accounts31 March 2025
2 December 2025Confirmation statement with updates6 November 2025
16 June 2025Satisfaction of a charge in full
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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