Wharram Built Limited

Active04359069 Private limited company
Incorporated
23 January 2002 (24 years)
Industry
Building of pleasure and sporting boats (30120)
Directors
Johanna Christina Boon
Owned by
James Henry Boon Wharram
Johanna Boon
Accounts type
Micro entity
Region
East of England
Address
9 Lynton Road
Thorpe Bay
Southend On Sea
SS1 3BE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Boon, Johanna Christina
Director · Appointed 1 February 2002
British
Born August 1953 (73)
Boon, Johanna Christina
Secretary · Appointed 23 January 2002
Dutch
Officer history (3 former)
21 December 2021
Resigned Wharram, James as Director
4 September 2013
Resigned Wharram, Ruth Alice Lina as Director
1 February 2002
Appointed Boon, Johanna Christina as Director
1 February 2002
Appointed Wharram, Ruth Alice Lina as Director
23 January 2002
Appointed Boon, Johanna Christina as Secretary
23 January 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
23 January 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
23 January 2002
Appointed Wharram, James as Director

Ownership 2 active

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

James Henry Boon Wharram
Individual · Notified 31 January 2023
Owns 25–50% of shares
British
Born July 1985 (41)
Johanna Boon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1953 (73)
Former controllers (1)
25 January 2024
Ceased James Wharram — Owns 25–50% of shares

Financials

Net Assets
£12,336
Current Ratio
2.4x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,859 £12,336 £12,336 £12,336 £12,336 £12,336
Balance sheet detail
202520242023202220212020
Current Assets£20,928£20,928£20,928£20,928£20,928£21,451
Creditors (< 1 year)£8,592£8,592£8,592£8,592£8,592
Creditors (> 1 year)£8,592
Net Current Assets£12,336£12,336£20,928£12,336£12,336£12,859
Net Assets£12,336£12,336£12,336£12,336£12,336£12,859
Shareholder Funds£12,336£12,336£12,336£12,336£12,336£12,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates23 January 2026
10 July 2025Micro company accounts31 January 2025
28 January 2025Cessation of a person with significant control
28 January 2025Confirmation statement with no updates23 January 2025
3 July 2024Micro company accounts31 January 2024
Show all recent filings

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