Wharton Holdings Limited

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Wharton Holdings Limited

04271885•Private Limited With Share Capital

One St Peter'S Square, Manchester, M23DE
Incorporated

16/08/2001

Company Age

25 years

Directors

2

Employees

135

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wharton Holdings Limited (04271885) is a private limited with share capital incorporated on 16/08/2001 (25 years old) and registered in manchester, M23DE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 16/08/2001
M23DE
135 employees

Financial Overview

Total Assets

£23.36M

Liabilities

£3.28M

Net Assets

£20.08M

Turnover

£15.87M

Cash

£6.99M

Key Metrics

135

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

1

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2007
Legacy
Category:Annual Return
Date:24-08-2006
Resolution
Category:Resolution
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Officers
Date:21-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:19-09-2002
Statement Of Affairs
Category:Miscellaneous
Date:16-09-2002
Legacy
Category:Capital
Date:16-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2002
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Incorporation Company
Category:Incorporation
Date:16-08-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/05/2027
Filing Date22/05/2026
Latest Accounts31/08/2025

Trading Addresses

St. Peters Square, Manchester, Lancashire, M23DERegistered

Contact

One St Peter'S Square, Manchester, M23DE