County Online Limited

Active03754102 Private limited company
Incorporated
19 April 1999 (27 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Owned by
Cheryl Elaine Wharton
Robin Keith Wharton
Accounts type
Micro entity
Region
Wales
Address
Banks House
Paradise Street
Rhyl
LL18 3LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 2005
British
Director · Appointed 26 April 1999
British
Born June 1951 (75)
Officer history (4 former)
19 May 2005
Resigned Cooper, Stanley Raymond as Director
30 April 2005
Appointed Wharton, Maureen as Secretary
30 April 2005
Resigned Cooper, Stanley Raymond as Secretary
26 April 1999
Appointed Wharton, Robin Keith as Director
26 April 1999
Appointed Cooper, Stanley Raymond as Secretary
26 April 1999
Appointed Cooper, Stanley Raymond as Director
19 April 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
19 April 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
19 April 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
19 April 1999
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Cheryl Elaine Wharton
Individual · Notified 1 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)

Financials

Employees
6
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £123,965 £137,410 £170,763 £136,148 £125,614 £105,774
Balance sheet detail
202420232022202120202019
Fixed Assets£61,581£41,800£43,195£25,642£28,989£27,411
Current Assets£102,130£140,371£152,967£212,936£186,629£172,751
Creditors (< 1 year)£57,937£56,557£60,014£67,815£78,208£76,197
Net Current Assets£44,193£83,814£92,953£145,121£108,421£96,554
Shareholder Funds£105,774£125,614£136,148£170,763£137,410£123,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts30 September 2025
30 June 2025Micro company accounts30 September 2024
29 April 2025Confirmation statement with no updates19 April 20253
24 June 2024Micro company accounts30 September 2023
23 April 2024Confirmation statement with no updates19 April 20243
Show all recent filings

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