Wharton Electronics Limited

Active04221564 Private limited company
Incorporated
22 May 2001 (25 years)
Industry
Manufacture of electronic components (26110)
Directors
Alastair Sinclair Wharton
Owned by
Eric Sinclair Wharton
Accounts type
Micro entity
Region
East Midlands
Address
Pool House Pool Street
Woodford Halse
Daventry
NN11 3TS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wharton, Alastair Sinclair
Director · Appointed 24 January 2014
British
Born May 1973 (53)
Secretary · Appointed 22 May 2001
British
Director · Appointed 22 May 2001
British
Born August 1943 (83)
Officer history (3 former)
19 June 2016
Resigned Wharton, Robert Sinclair as Director
24 January 2014
Appointed Wharton, Alastair Sinclair as Director
22 May 2001
Appointed Wharton, Eric Sinclair as Secretary
22 May 2001
Appointed Wharton, Eric Sinclair as Director
22 May 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 May 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 May 2001
Appointed London Law Services Limited as Corporate Nominee Director
22 May 2001
Resigned London Law Services Limited as Corporate Nominee Director
22 May 2001
Appointed Wharton, Robert Sinclair as Director

Ownership 2 active

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

Individual · Notified 16 May 2017
Owns 25–50% of shares
British
Born August 1943 (83)
Corporate entity · Notified 16 May 2017
Owns 25–50% of shares
Limited Company
Reg. no. 9427678

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alphaclock Limited Owns 50–75% of shares
Time House Services Limited Owns 50–75% of shares
Wharton Electronics Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£797,745
Debt Ratio
64%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £345,793 £471,802 £456,217 £527,693 £723,977 £841,535 £797,745
Balance sheet detail
2025202420232022202120202019
Fixed Assets£553,000£269,000£310,500£379,000£91,000£76,500£2,000
Current Assets£1,679,482£1,544,103£1,328,968£1,380,395£1,226,584£1,181,589£1,081,705
Debtors£83,357£77,760£143,987£67,120£97,613£80,754
Cash£1,374,266£1,170,033£1,192,733£1,115,789£1,040,301£957,276
Creditors (< 1 year)£1,434,737£971,568£915,491£1,231,702£861,367£786,287£737,912
Net Current Assets£244,745£572,535£413,477£148,693£365,217£395,302£343,793
Net Assets£797,745£841,535£723,977£527,693£456,217£471,802£345,793
Shareholder Funds£797,745£841,535£723,977£527,693£456,217£471,802£345,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
24 March 2026Micro company accounts30 June 2025
17 May 2025Confirmation statement with no updates16 May 2025
20 March 2025Unaudited abridged accounts30 June 2024
16 May 2024Confirmation statement with no updates16 May 2024
Show all recent filings

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