Ian Wharton Limited

Active04594188 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Directors
Victoria Wharton
Stephen Andrew Wharton
Owned by
Victoria Wharton
Stephen Andrew Wharton
Accounts type
Total exemption full
Region
North West
Address
Orchard House
Waterside
Wigton
CA7 0AP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wharton, Victoria
Director · Appointed 1 June 2019
British
Born March 1978 (48)
Wharton, Stephen Andrew
Secretary · Appointed 20 January 2013
Wharton, Stephen Andrew
Director · Appointed 19 March 2007
British
Born December 1976 (49)
Officer history (4 former)
1 June 2019
Appointed Wharton, Victoria as Director
20 January 2013
Appointed Wharton, Stephen Andrew as Secretary
13 January 2013
Resigned Wharton, Linda Margaret as Secretary
30 July 2012
Resigned Wharton, Ian as Director
19 March 2007
Appointed Wharton, Stephen Andrew as Director
19 November 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
19 November 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
19 November 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
19 November 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
19 November 2002
Appointed Wharton, Ian as Director
19 November 2002
Appointed Wharton, Linda Margaret as Secretary

Ownership 2 active

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

Victoria Wharton
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born March 1978 (48)
Stephen Andrew Wharton
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1976 (49)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£150,938
Cash
£5,792
Debt Ratio
51%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £257,273 £228,812 £206,423 £250,806 £224,523 £150,938
Balance sheet detail
202520242023202220212020
Fixed Assets£188,026£217,373£205,374£183,816£213,392£217,110
Current Assets£119,889£175,147£195,917£105,200£103,609£198,572
Debtors£110,317£160,747£126,729£66,573£80,929£52,694
Cash£5,792£11,900£61,790£30,730£13,872£136,000
Creditors (< 1 year)£122,298£122,526£96,809£33,843£21,316£70,727
Creditors (> 1 year)£0£10,000£20,000£30,000£40,000£49,167
Net Current Assets(£2,409)£52,621£99,108£71,357£82,293£127,845
Net Assets£150,938£224,523£250,806£206,423£228,812£257,273
Shareholder Funds£150,938£224,523£250,806£206,423£228,812£257,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts30 November 2025
1 December 2025Confirmation statement with no updates16 November 2025
19 June 2025Total exemption full accounts30 November 2024
28 November 2024Confirmation statement with no updates16 November 2024
2 February 2024Total exemption full accounts30 November 2023
Show all recent filings

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