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Wharram Developments Limited

08991793

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Manor Bungalow Main Street, Beeford, Driffield, YO25 8BD
Incorporated 11/04/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr David Geoffrey Wharram Curtis

director · Since 11/04/2014

FARMER

BRITISH · ENGLAND · Age 82

Also on 11 other boards

Ms Emma Jane Elizabeth Curtis

director · Since 12/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Marcus Allon

director · Since 03/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

David Geoffrey Wharram Curtis

director · Since 11/04/2014

British · England · Age 82

Emma Jane Elizabeth Curtis

director · Since 12/03/2017

British · United Kingdom · Age 59

Marcus Allon

director · Since 03/11/2022

British · England · Age 58

Persons with Significant Control

Mr David Geoffrey Wharram Curtis

75–100% shares
75–100% votes

British · England · Age 82

Manor Bungalow, Main Street, Driffield, YO25 8BD

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 20/04/2023Registered 25/04/2023
Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 20/04/2023Registered 25/04/2023

Change History

officer appointedALLON, Marcus
2026-09-09
officer appointedCURTIS, David Geoffrey Wharram
2026-09-09
officer appointedCURTIS, Emma Jane Elizabeth
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Manor Bungalow Main Street
2026-09-09

MANOR BUNGALOW MAIN STREET

post townDriffield
2026-09-09

DRIFFIELD

CompanyRankvs 15238+ SIC 41202 peers
53

Financial strength47th percentile among SIC peers · 12/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees12/15 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.

Longevity12/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£1k

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

£75k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.7M

Debtors

£184k

3avg. employees

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£75k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.04
20241.03
20231.11

Derived from filed accounts. Not audited figures.

Filing History35 filings

Confirmation statement

confirmation statement with no updates

21/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20259 pages · PDF
PSC changed

change to a person with significant control

26/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20239 pages · PDF
MA

memorandum articles

11/05/202319 pages · PDF
RESOLUTIONS

resolution

11/05/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/04/202334 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/04/202359 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Director appointed

appoint person director company with name date

03/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20209 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20188 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20178 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20176 pages · PDF
Director appointed

appoint person director company with name date

12/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20163 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20153 pages · PDF
Accounts date changed

change account reference date company current shortened

22/02/20153 pages · PDF
Incorporated

incorporation company

11/04/201425 pages · PDF