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Wharton Amusements Limited

00722197

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TU
Incorporated 25/04/1962

Previously known as

John Moody (Amusement Caterers) Limited · until 31/12/1980

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Christopher Roland Wharton

director · Since 01/11/1991

MANAGER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mrs. Janet Wharton

secretary · Since 28/11/1991

BRITISH · UNITED KINGDOM · Age 87

Also on 11 other boards

Mr. Gilbert Roland Wharton

director · Since 28/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 2 other boards

Mrs. Janet Wharton

director · Since 28/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 11 other boards

Miss Grace Amelia Wharton

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 25

Also on 2 other boards

Mr Oliver Gilbert Wharton

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Janet Wharton

secretary

British

Gilbert Roland Wharton

director

British · England · Age 82

Janet Wharton

director

British · United Kingdom · Age 87

Christopher Roland Wharton

director · Since 01/11/1991

British · England · Age 58

Grace Amelia Wharton

director · Since 11/03/2025

British · England · Age 25

Oliver Gilbert Wharton

director · Since 11/03/2025

British · England · Age 31

Persons with Significant Control

Mr Christopher Roland Wharton

Significant control

British · England · Age 58

2 Beech Court, North Street, Scalby, Scarborough, YO13 0RU

Notified 06/04/2016

Kings Hall Leisure Limited

75–100% shares
75–100% votes

13 Yorkersgate, Malton, England, YO17 7AA

Reg: 00925869 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → Spitfire House 19 Falcon Court
2026-09-09

SPITFIRE HOUSE 19 FALCON COURT

post town → Stockton-On-Tees
2026-09-09

STOCKTON-ON-TEES

officer appointed → WHARTON, Janet, Mrs.
2026-09-09
officer appointed → WHARTON, Christopher Roland
2026-09-09
officer appointed → WHARTON, Gilbert Roland, Mr.
2026-09-09
officer appointed → WHARTON, Grace Amelia
2026-09-09
officer appointed → WHARTON, Janet, Mrs.
2026-09-09
officer appointed → WHARTON, Oliver Gilbert
2026-09-09

CompanyRankvs 15+ SIC 70229 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 22/10/2025

Net Worth

£729k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£740k

Working capital

Current Assets

£945k

Current Liabilities

£206k

Debtors

£943k

14avg. employees

Tax at Year End(2024)

Corp tax£19k

Balance Sheet

Assets less current liabilities£740k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.60+£0
20254.60+£187k
20243.68+£10k
20232.92—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type unaudited abridged

22/10/20259 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20253 pages · PDF
Director appointed

appoint person director company with name date

11/03/20252 pages · PDF
Director appointed

appoint person director company with name date

11/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202413 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20235 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/201812 pages · PDF
MR04

mortgage satisfy charge full

29/05/20182 pages · PDF
MR04

mortgage satisfy charge full

29/05/20181 page · PDF
MR04

mortgage satisfy charge full

29/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20148 pages · PDF
Address changed

change registered office address company with date old address

08/05/20141 page · PDF
Annual return

annual return company with made up date

19/12/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20137 pages · PDF
AUD

auditors resignation company

29/10/20131 page · PDF
AUD

auditors resignation company

10/10/20131 page · PDF
Annual return

annual return company with made up date

04/12/20126 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20116 pages · PDF
Accounts filed

accounts with accounts type small

28/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20106 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/200912 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20098 pages · PDF
403a

legacy

05/06/20092 pages · PDF
403a

legacy

05/06/20092 pages · PDF
403a

legacy

05/06/20092 pages · PDF
403a

legacy

05/06/20092 pages · PDF
363a

legacy

18/02/20097 pages · PDF
Accounts filed

accounts with accounts type medium

17/09/200821 pages · PDF
395

legacy

23/02/20087 pages · PDF
395

legacy

22/12/20077 pages · PDF
395

legacy

12/12/20077 pages · PDF
363s

legacy

10/12/20077 pages · PDF
403a

legacy

07/12/20071 page · PDF
Accounts filed

accounts with accounts type medium

19/09/200721 pages · PDF
363s

legacy

20/02/20077 pages · PDF
403a

legacy

23/11/20062 pages · PDF
403a

legacy

23/11/20062 pages · PDF
403a

legacy

23/11/20062 pages · PDF
403a

legacy

23/11/20062 pages · PDF
403a

legacy

23/11/20062 pages · PDF
403a

legacy

23/11/20062 pages · PDF
403a

legacy

23/11/20062 pages · PDF
Accounts filed

accounts with accounts type medium

03/07/200619 pages · PDF
363s

legacy

08/12/20057 pages · PDF
Accounts filed

accounts with accounts type medium

23/09/200519 pages · PDF
363s

legacy

06/12/20047 pages · PDF
Accounts filed

accounts with accounts type small

20/08/200410 pages · PDF
363s

legacy

06/12/20037 pages · PDF
Accounts filed

accounts with accounts type small

22/08/20039 pages · PDF
363s

legacy

04/12/20027 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20028 pages · PDF
363s

legacy

04/12/20017 pages · PDF
395

legacy

11/08/20013 pages · PDF
Accounts filed

accounts with accounts type small

12/07/20018 pages · PDF
363s

legacy

05/12/20007 pages · PDF
Accounts filed

accounts with accounts type small

04/08/20007 pages · PDF
395

legacy

15/03/20003 pages · PDF
363s

legacy

03/12/19997 pages · PDF
Accounts filed

accounts with accounts type small

10/09/19996 pages · PDF
395

legacy

03/03/19993 pages · PDF
395

legacy

04/02/19993 pages · PDF
363s

legacy

02/12/19986 pages · PDF
Accounts filed

accounts with accounts type small

16/10/19986 pages · PDF
395

legacy

12/10/19983 pages · PDF
395

legacy

02/10/19983 pages · PDF
363s

legacy

08/12/19976 pages · PDF
Accounts filed

accounts with accounts type small

06/11/19977 pages · PDF
363s

legacy

29/11/19966 pages · PDF
Accounts filed

accounts with accounts type small

19/11/19967 pages · PDF
363s

legacy

04/12/1995PDF
Accounts filed

accounts with accounts type small

25/10/19957 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199536 pages · PDF
363s

legacy

02/12/1994PDF
Accounts filed

accounts with accounts type small

11/08/1994PDF
363s

legacy

10/12/1993PDF
Accounts filed

accounts with accounts type small

28/11/1993PDF
363s

legacy

08/02/1993PDF
Accounts filed

accounts with accounts type small

15/07/1992PDF
Accounts filed

accounts with accounts type small

23/12/1991PDF