Whartons Holdings Limited

Active03170996 Private limited company
Incorporated
12 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
Paul John Wharton
Mary Rosamunde Wharton
Robert John Wharton
Accounts type
Group
Region
East of England
Address
South Green
Pulham St Mary
Diss
Norfolk
IP21 4RP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2020
Also at Whartons Nurseries Limited
British
Born October 1981 (45)
Director · Appointed 1 February 2014
Also at Whartons Nurseries Limited
British
Born February 1983 (43)
Secretary · Appointed 12 March 1996
Also at Whartons Nurseries Limited
British
Director · Appointed 12 March 1996
Also at Whartons Nurseries Limited
British
Born September 1952 (74)
Director · Appointed 12 March 1996
Also at Whartons Nurseries Limited, Anglia Group of Nurseries Limited (The)
British
Born September 1949 (77)
Officer history (4 former)
19 March 2020
Appointed Wharton, Jennifer Ruth as Director
1 February 2014
Appointed Wharton, Paul John as Director
12 August 2005
Resigned Wharton, Alfred Kitchener John as Director
12 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 March 1996
Appointed Wharton, Robert John as Director
12 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 March 1996
Appointed Wharton, Mary Rosamunde as Director
12 March 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
12 March 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
12 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 March 1996
Appointed Wharton, Alfred Kitchener John as Director
12 March 1996
Appointed Wharton, Mary Rosamunde as Secretary

Ownership 3 active

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

Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1983 (43)
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1949 (77)

Holdings 1

Companies where Whartons Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Group of companies' accounts31 August 2025
16 March 2026Confirmation statement with updates12 March 2026
3 June 2025Group of companies' accounts31 August 2024
18 March 2025Director's details changed
18 March 2025Confirmation statement with updates12 March 2025
Show all recent filings

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