Wharton Electronics Limited

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Wharton Electronics Limited

04221564•Private Limited With Share Capital

Pool House Pool Street, Woodford Halse, Daventry, NN113TS
WebsiteEmail01844260567

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Incorporated

22/05/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

26110

Risk

low risk

Company Overview

Registration, classification & business activity

Wharton Electronics Limited (04221564) is a private limited with share capital incorporated on 22/05/2001 (25 years old) and registered in daventry, NN113TS. The company operates under SIC code 26110 - manufacture of electronic components.

Wharton electronics began life in 1975 manufacturing electronic stopwatches and related equipment for commercial and sporting applications.started by two brothers, eric and robert wharton, the company developed a number of specialised timepieces, in cooperation with national governing bodies, which ...

Private Limited With Share Capital
SIC: 26110
Small
Incorporated 22/05/2001
NN113TS

Financial Overview

Total Assets

£2.23M

Liabilities

£1.43M

Net Assets

£797.7K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
E
eric sinclair wharton
director
A
alastair sinclair wharton
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:13-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-04-2012
Resolution
Category:Resolution
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Capital
Date:10-02-2007
Legacy
Category:Accounts
Date:10-02-2007
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2005
Legacy
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:05-06-2002
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Address
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Legacy
Category:Officers
Date:06-08-2001
Incorporation Company
Category:Incorporation
Date:22-05-2001

Import / Export

Imports
12 Months7
60 Months41
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025

Trading Addresses

20 Park Street, Princes Risborough, Buckinghamshire, HP279AH
Pool House, Pool Street, Woodford Halse, Daventry, NN113TSRegistered
Unit 15, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX93XA

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Contact

01844260567
accounts@wharton.co.ukdispatch@wharton.co.ukproduction@wharton.co.uksales@wharton.co.uksupport@wharton.co.ukwebmaster@wharton.co.uk
wharton.co.uk
Pool House Pool Street, Woodford Halse, Daventry, NN113TS