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Ellis Wharton Wines Ltd

05844920

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 9c Lodge Way, Indian Queens, St. Columb, TR9 6FZ
Incorporated 13/06/2006

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

46342
46342

Officers

Mr Charles Edward Clegg Wharton

director · Since 13/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Victoria Jane Wharton

secretary · Since 17/10/2023

Also on 1 other board

Mrs Victoria Jane Wharton

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Charles Edward Clegg Wharton

director · Since 13/06/2006

British · England · Age 55

Victoria Jane Wharton

secretary · Since 17/10/2023

Victoria Jane Wharton

director · Since 17/10/2023

British · England · Age 54

Former

David Michael Ellis

secretary · Resigned 31/01/2020

David Michael Ellis

director · Resigned 31/01/2020

Charles Wharton

secretary · Resigned 17/10/2023

Persons with Significant Control

Mr Charles Edward Clegg Wharton

75–100% shares
75–100% votes
Appoint directors

British · England · Age 55

Unit 9c, Lodge Way, St. Columb, TR9 6FZ

Notified 06/04/2016

Former PSCs

Mr David Michael Ellis

Ceased 31/01/2020

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unit 9c Lodge Way
2026-07-28

UNIT 9C LODGE WAY

post townSt. Columb
2026-07-28

ST. COLUMB

officer appointedWHARTON, Victoria Jane
2026-07-28
officer appointedWHARTON, Charles Edward Clegg
2026-07-28
officer appointedWHARTON, Victoria Jane
2026-07-28

CompanyRankvs 846+ SIC 46342 peers
67

Financial strength90th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
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 strength23/25 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.

Liquidity0/20 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 31/01/2025

Net Worth

£280k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£356k

Fixed Assets

£9k

Debtors

£142k

9avg. employees+1

Tax at Year End(2023)

Corp tax£20k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£38k
2024+£15k

Derived from filed accounts. Not audited figures.