Wharton Slaney Limited

Active03637944 Private limited company
Incorporated
24 September 1998 (28 years)
Industry
Gambling and betting activities (92000)
Owned by
Gerry Frederick Chesneau
Accounts type
Total exemption full
Region
Greater London
Address
4 Green Lane Business Park 238 Green Lane
New Eltham
London
SE9 3TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2002
British
Director · Appointed 1 April 2002
British
Born April 1957 (69)
Officer history (9 former)
6 September 2012
Resigned Hunter, William John as Director
18 April 2004
Appointed Hunter, William John as Director
18 April 2004
Resigned Chesneau, Joan Jessie as Director
31 December 2003
Appointed Chesneau, Joan Jessie as Director
31 December 2003
Resigned Griffin, Peter Lionel as Director
28 June 2002
Resigned Keith, Benjamin Arthur Lindsay as Director
1 April 2002
Appointed Chesneau, Gerry Frederick as Director
1 April 2002
Appointed Griffin, Peter Lionel as Director
1 April 2002
Appointed Chesneau, Gerry Frederick as Secretary
14 January 2002
Resigned Keith, Lindsay James as Secretary
27 October 2000
Resigned Keith, Lindsay James as Director
7 July 2000
Resigned Slaney, Barry Wharton as Director
18 February 2000
Appointed Keith, Lindsay James as Secretary
18 February 2000
Appointed Keith, Lindsay James as Director
19 January 2000
Appointed Keith, Benjamin Arthur Lindsay as Director
19 January 2000
Resigned Brookes, Peter William as Secretary
24 September 1998
Appointed Brewer, Kevin, Dr as Nominee Secretary
24 September 1998
Resigned Brewer, Kevin, Dr as Nominee Secretary
24 September 1998
Appointed Brookes, Peter William as Secretary
24 September 1998
Appointed Slaney, Barry Wharton as Director

Ownership 1 active

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

Individual · Notified 22 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1957 (69)

Financials

Net Assets
(£9,243)
Cash
£9,844
Employees
1
Debt Ratio
105%
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2025 (£2,840) £9,923 (£95,012) (£9,243)
Balance sheet detail
2025202220212020
Fixed Assets£176,113£330,300£477,873£478,547
Current Assets£9,847£21,174£42,123£4,878
Debtors£3£1,949£1,486£0
Cash£9,844£19,225£40,637£4,878
Creditors (< 1 year)£13,936£16,402£5,073£26,265
Creditors (> 1 year)£181,267£430,084£505,000£460,000
Net Current Assets(£4,089)£4,772£37,050(£21,387)
Net Assets(£9,243)(£95,012)£9,923(£2,840)
Shareholder Funds(£9,243)(£95,012)£9,923(£2,840)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 March 2026
23 July 2026Confirmation statement with updates22 July 2026
12 November 2025Total exemption full accounts31 March 2025
6 August 2025Confirmation statement with updates5 August 2025
22 January 2025Amended total exemption full accounts31 March 2024
Show all recent filings

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