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Wharton Construction Limited

01943490

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

Kellaw Road, Yarm Road Business Park, Darlington, DL1 4YA
Incorporated 02/09/1985

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Peter Wharton

director · Since 25/03/1991

ENGINEER

BRITISH · ENGLAND · Age 77

Mrs Sandra Wharton

director · Since 25/03/1991

SECRETARY

BRITISH · ENGLAND · Age 77

Mr Matthew Ross Wharton

director · Since 10/07/2014

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Christopher Paul Lee

director · Since 10/07/2014

SENIOR QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 56

Mrs Joanne Wharton

secretary · Since 02/04/2025

Sandra Wharton

director

British · England · Age 77

Peter Wharton

director

British · England · Age 77

Christopher Paul Lee

director · Since 10/07/2014

British · England · Age 56

Matthew Ross Wharton

director · Since 10/07/2014

British · England · Age 43

Joanne Wharton

secretary · Since 02/04/2025

Former

Jeffrey Cutting

director · Resigned 05/05/2018

Sandra Wharton

secretary · Resigned 02/04/2025

Persons with Significant Control

Mr Peter Wharton

50–75% shares

British · England · Age 77

16 Linwood Grove, Darlington, DL3 8DP

Notified 06/04/2016

Mrs Sandra Wharton

25–50% shares
25–50% votes
Appoint directors

British · England · Age 77

16 Linwood Grove, Darlington, DL3 8DP

Notified 23/03/2023

Mr Matthew Ross Wharton

25–50% shares
25–50% votes

British · England · Age 43

20 Cleveland Avenue, Darlington, DL3 7HE

Notified 23/03/2023

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 21/05/2014Registered 04/06/2014Satisfied 19/08/2024
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/1995Registered 25/10/1995Satisfied 19/08/2024
charge
satisfied

BARCLAYS BANK PLC

Created 28/10/1994Registered 07/11/1994

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Kellaw Road
2026-09-09

KELLAW ROAD

post townDarlington
2026-09-09

DARLINGTON

officer appointedWHARTON, Joanne
2026-09-09
officer appointedLEE, Christopher Paul
2026-09-09
officer appointedWHARTON, Matthew Ross
2026-09-09
officer appointedWHARTON, Peter
2026-09-09
officer appointedWHARTON, Sandra
2026-09-09

CompanyRankvs 910+ SIC 42990 peers
81

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 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 28/04/2026

Net Worth

£2.0M

Balance sheet strength

Cash

£3.1M

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£5.6M

Current Liabilities

£4.0M

Fixed Assets

£532k

Debtors

£2.3M

32avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.38+£0
20251.38+£620k
20241.40+£392k
20231.21

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type unaudited abridged

28/04/20269 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20254 pages · PDF
AP03

appoint person secretary company with name date

02/04/20252 pages · PDF
TM02

termination secretary company with name termination date

02/04/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/03/20259 pages · PDF
PSC notified

notification of a person with significant control

14/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20244 pages · PDF
MR04

mortgage satisfy charge full

19/08/20241 page · PDF
MR05

mortgage charge whole cease and release with charge number

19/08/20241 page · PDF
MR04

mortgage satisfy charge full

19/08/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/04/20249 pages · PDF
PSC notified

notification of a person with significant control

11/12/20232 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20235 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/06/20239 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20225 pages · PDF
MA

memorandum articles

27/10/202218 pages · PDF
RESOLUTIONS

resolution

27/10/20221 page · PDF
SH08

capital name of class of shares

27/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/02/20229 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/05/20219 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/05/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/06/20188 pages · PDF
Director resigned

termination director company with name termination date

13/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20177 pages · PDF
Director details changed

change person director company with change date

30/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20168 pages · PDF
Director details changed

change person director company with change date

20/10/20152 pages · PDF
Director details changed

change person director company with change date

20/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20158 pages · PDF
Director details changed

change person director company with change date

17/02/20152 pages · PDF
Director appointed

appoint person director company with name

10/07/20142 pages · PDF
Director appointed

appoint person director company with name

10/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20147 pages · PDF
MR01

mortgage create with deed with charge number

04/06/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20126 pages · PDF
AUD

auditors resignation company

06/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20116 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20105 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Director details changed

change person director company with change date

08/04/20102 pages · PDF
Accounts filed

accounts with accounts type small

09/05/20097 pages · PDF
363a

legacy

27/03/20094 pages · PDF
Accounts filed

accounts with accounts type small

27/05/20087 pages · PDF
363a

legacy

16/04/20084 pages · PDF
Accounts filed

accounts with accounts type small

14/07/20077 pages · PDF
363s

legacy

04/04/20077 pages · PDF
Accounts filed

accounts with accounts type small

19/04/20067 pages · PDF
363s

legacy

21/03/20067 pages · PDF
Accounts filed

accounts with accounts type small

16/03/20057 pages · PDF
363s

legacy

15/03/20057 pages · PDF
Accounts filed

accounts with accounts type medium

01/07/200417 pages · PDF
363s

legacy

17/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

01/06/200318 pages · PDF
363s

legacy

19/03/20037 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20026 pages · PDF
363s

legacy

15/03/20027 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20015 pages · PDF
363s

legacy

15/03/20017 pages · PDF
Accounts filed

accounts with accounts type small

20/04/20006 pages · PDF
363s

legacy

28/03/20007 pages · PDF
Accounts filed

accounts with accounts type small

17/05/19995 pages · PDF
363s

legacy

01/04/19996 pages · PDF
Accounts filed

accounts with accounts type small

11/05/19985 pages · PDF
363s

legacy

31/03/19986 pages · PDF
Accounts filed

accounts with accounts type small

02/06/19976 pages · PDF
363s

legacy

02/04/19976 pages · PDF
Accounts filed

accounts with accounts type small

28/05/19966 pages · PDF
363s

legacy

29/03/19966 pages · PDF
395

legacy

25/10/1995PDF
Accounts filed

accounts with accounts type small

28/03/19956 pages · PDF
363s

legacy

13/03/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199521 pages · PDF
395

legacy

07/11/1994PDF
363s

legacy

29/03/1994PDF
Accounts filed

accounts with accounts type small

18/03/1994PDF
Accounts filed

accounts with accounts type small

15/04/1993PDF
363s

legacy

02/04/1993PDF
Accounts filed

accounts with accounts type small

19/06/1992PDF
287

legacy

29/05/1992PDF
363s

legacy

27/03/1992PDF
Accounts filed

accounts with accounts type small

06/04/1991PDF
363a

legacy

06/04/1991PDF
88(2)R

legacy

02/04/1991PDF
123

legacy

02/04/1991PDF