Wharton Family Holdings Limited

Active04090261 Private limited company
Incorporated
13 October 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Christopher John Wharton
Catherine Anne Wharton
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
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2000
British
Born November 1947
Director · Appointed 13 October 2000
British
Born December 1947 (78)
Secretary · Appointed 13 October 2000
British
Officer history (1 former)
13 October 2000
Appointed Wharton, Christopher John as Director
13 October 2000
Appointed Wharton, Catherine Anne as Director
13 October 2000
Appointed Wharton, Christopher John as Secretary
13 October 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
13 October 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1947
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1947 (78)

Holdings 2

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

Owns 75–100% of shares
Active
Active

Financials

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

Cash
£25
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£15,100£15,100£15,100
Current Assets£750£886
Debtors£725£876
Cash£25£10£30,000£50,000£738
Creditors (< 1 year)£15,750£15,886£45,000£65,000£15,738
Net Current Assets(£15,000)(£15,000)(£15,000)(£15,000)(£15,000)
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates7 October 2026
9 March 2026Total exemption full accounts31 March 2025
4 November 2025Confirmation statement with updates7 October 2025
18 December 2024Total exemption full accounts31 March 2024
17 October 2024Confirmation statement with updates7 October 2024
Show all recent filings

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