Whartons Holdings Limited

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Whartons Holdings Limited

03170996•Private Limited With Share Capital

South Green, Pulham St Mary, Diss, Norfolk, IP214RP
01379606020

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Incorporated

12/03/1996

Company Age

30 years

Directors

5

Employees

58

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Whartons Holdings Limited (03170996) is a private limited with share capital incorporated on 12/03/1996 (30 years old) and registered in norfolk, IP214RP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 12/03/1996
IP214RP
58 employees

Financial Overview

Total Assets

£10.56M

Liabilities

£1.26M

Net Assets

£9.30M

Turnover

£6.15M

Cash

£6.01M

Key Metrics

58

Employees

5

Directors

3

Shareholders

Board of Directors

4
M
mary rosamunde wharton
director
P
paul john wharton
director
J
jennifer ruth wharton
director
R
robert john wharton
director

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Change Sail Address Company With New Address
Category:Address
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Address
Date:30-03-2007
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2003
Legacy
Category:Annual Return
Date:13-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2001
Legacy
Category:Annual Return
Date:20-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2000
Legacy
Category:Accounts
Date:30-06-1999
Legacy
Category:Annual Return
Date:01-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1999
Legacy
Category:Annual Return
Date:26-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-1997
Legacy
Category:Annual Return
Date:21-03-1997
Legacy
Category:Capital
Date:23-06-1996
Legacy
Category:Capital
Date:23-06-1996
Legacy
Category:Capital
Date:05-06-1996
Legacy
Category:Accounts
Date:05-06-1996
Legacy
Category:Accounts
Date:23-04-1996
Legacy
Category:Officers
Date:11-04-1996
Legacy
Category:Officers
Date:11-04-1996
Legacy
Category:Officers
Date:11-04-1996
Legacy
Category:Officers
Date:11-04-1996
Legacy
Category:Officers
Date:11-04-1996
Legacy
Category:Address
Date:11-04-1996
Incorporation Company
Category:Incorporation
Date:12-03-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

South Green, Pulham St. Mary, Diss, Norfolk, IP214RPRegistered

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Contact

01379606020
South Green, Pulham St Mary, Diss, Norfolk, IP214RP