Wharton Leisure Limited

Active02854938 Private limited company
Incorporated
20 September 1993 (33 years)
Industry
Hairdressing and other beauty treatment (96020)
Owned by
Sonja Elisabeth Wharton
Accounts type
Total exemption full
Region
Yorkshire
Address
Rowan House
7 West Bank
Scarborough
YO12 4DX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wharton, Sonja Elisabeth
Secretary · Appointed 1 October 2024
Director · Appointed 1 April 2009
British
Born January 1970 (56)
Officer history (4 former)
1 October 2024
Appointed Wharton, Sonja Elisabeth as Secretary
1 October 2024
Resigned Wharton, Christopher Roland as Secretary
1 October 2024
Resigned Wharton, Christopher Roland as Director
1 April 2009
Appointed Wharton, Sonja Elisabeth as Director
1 April 2009
Resigned Wharton, Gilbert Roland, Mr. as Director
20 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1993
Appointed Wharton, Gilbert Roland, Mr. as Director
20 September 1993
Appointed Wharton, Christopher Roland as Secretary
20 September 1993
Appointed Wharton, Christopher Roland as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Former controllers (1)
19 September 2024
Ceased Christopher Roland Wharton — Owns 25–50% of shares

Financials

Net Assets
£386,192
Cash
£4,186
Employees
1
Debt Ratio
18%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £103,722 £209,382 £249,561 £325,334 £316,231 £386,192
Balance sheet detail
202520242023202220212020
Fixed Assets£435,881£371,965£386,947£317,569£325,946£332,946
Current Assets£35,157£41,112£54,745£49,980£11,622£12,149
Debtors£29,771£25,160£41,805£34,628£1,092£639
Cash£4,186£14,552£11,140£13,352£8,530£3,485
Creditors (< 1 year)£21,576£42,227£55,045£51,068£53,643£89,068
Creditors (> 1 year)£39,284£42,846£46,693£65,482£71,513£147,945
Net Current Assets£13,581(£1,115)(£300)(£1,088)(£42,021)(£76,919)
Net Assets£386,192£316,231£325,334£249,561£209,382£103,722
Shareholder Funds£386,192£316,231£325,334£249,561£209,382£103,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Confirmation statement with no updates9 October 2025
8 October 2025Satisfaction of a charge in full
29 September 2025Change of details for a person with significant control
26 September 2025Secretary's details changed
4 September 2025Total exemption full accounts31 January 2025
Show all recent filings

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