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Wharton Family Holdings Limited

04090261

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1-2 George Street, St. Albans, AL3 4ER
Incorporated 13/10/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Christopher John Wharton

secretary · Since 13/10/2000

JEWELLER

BRITISH · UNITED KINGDOM · Age 78

Also on 11 other boards

Mrs Catherine Anne Wharton

director · Since 13/10/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Mr Christopher John Wharton

director · Since 13/10/2000

JEWELLER

BRITISH · UNITED KINGDOM · Age 78

Also on 11 other boards

Christopher John Wharton

secretary · Since 13/10/2000

British

Catherine Anne Wharton

director · Since 13/10/2000

British · United Kingdom · Age 78

Christopher John Wharton

director · Since 13/10/2000

British · United Kingdom · Age 78

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 13/10/2000

Persons with Significant Control

Mr Christopher John Wharton

25–50% shares

British · United Kingdom · Age 78

Nast Hyde Farm, Wilkins Green Lane, Hatfield, AL10 9RF

Notified 06/04/2016

Mrs Catherine Anne Wharton

25–50% shares

British · United Kingdom · Age 78

Nast Hyde Farm, Wilkins Green Lane, Hatfield, AL10 9RF

Notified 06/04/2016

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → 1-2 George Street
2026-09-09

1-2 GEORGE STREET

post town → St. Albans
2026-09-09

ST. ALBANS

officer appointed → WHARTON, Christopher John
2026-09-09
officer appointed → WHARTON, Catherine Anne
2026-09-09
officer appointed → WHARTON, Christopher John
2026-09-09

CompanyRankvs 4542+ SIC 74990 peers
60

Financial strength57th percentile among SIC peers · 14/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£25

Cash in the bank

Net Current Assets

-£15k

Working capital

Current Assets

£750

Current Liabilities

£16k

Debtors

£725

2avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.05
20250.05
20240.06

Derived from filed accounts. Not audited figures.

Filing History65 filings

Accounts filed

accounts with accounts type total exemption full

09/03/20268 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20248 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20217 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

16/12/20213 pages · PDF
SH08

capital name of class of shares

02/12/20212 pages · PDF
Confirmation statement

confirmation statement

11/10/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20187 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20155 pages · PDF
Address changed

change registered office address company with date old address new address

07/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20105 pages · PDF
Address changed

change registered office address company with date old address

06/03/20101 page · PDF
Accounts filed

accounts with accounts type dormant

15/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20096 pages · PDF
Director details changed

change person director company with change date

28/10/20092 pages · PDF
Director details changed

change person director company with change date

28/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20092 pages · PDF
363a

legacy

28/10/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20082 pages · PDF
363a

legacy

23/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20072 pages · PDF
363a

legacy

23/11/20062 pages · PDF
363a

legacy

16/11/20052 pages · PDF
288c

legacy

16/11/20051 page · PDF
190

legacy

16/11/20051 page · PDF
Accounts filed

accounts with accounts type dormant

09/11/20051 page · PDF
225

legacy

21/12/20041 page · PDF
363s

legacy

14/10/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20041 page · PDF
363s

legacy

18/10/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20031 page · PDF
363s

legacy

02/01/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20021 page · PDF
363s

legacy

19/10/20016 pages · PDF
287

legacy

04/05/20011 page · PDF
88(3)

legacy

20/01/20014 pages · PDF
88(2)R

legacy

20/01/20012 pages · PDF
225

legacy

22/11/20001 page · PDF
288b

legacy

23/10/20001 page · PDF
288a

legacy

23/10/20002 pages · PDF
Incorporated

incorporation company

13/10/200015 pages · PDF