Ltd Facts The UK company register, as filed

Register entry · No. 04090261

WHARTON FAMILY HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Oct 2000

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 21 Oct 2026 (6 days).

    Companies House register · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2025 · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Oct 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1-2 GEORGE STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4ER

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Oct 2026 · OVERDUE
    Last made up to
    7 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHARTON FAMILY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £25 — 2
31 Mar 2024 * not published not published £10 — 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • C J Wharton · Director, named in the accounts to 31 Mar 2025
  • C A Wharton · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Catherine Anne Wharton Ownership of shares 25 to 50 percent 6 Apr 2016 — December 1947 British · United Kingdom
Mr Christopher John Wharton Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1947 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHARTON FAMILY HOLDINGS LIMITED still trading?

The register shows WHARTON FAMILY HOLDINGS LIMITED as active.

What does WHARTON FAMILY HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was WHARTON FAMILY HOLDINGS LIMITED set up?

It was incorporated on 13 October 2000.

When are WHARTON FAMILY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WHARTON FAMILY HOLDINGS LIMITED's next confirmation statement due?

It was due on 21 October 2026 and is overdue.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04304115 KNIGHTON INDUSTRIES LIMITED Active Private Limited Company Inc. 12 Oct 2001 74990 · Non-trading company
  2. SC224188 RLB TAXIS LTD. Active Private Limited Company Inc. 12 Oct 2001 74990 · Non-trading company
  3. 04302456 81 WIDMORE ROAD RESIDENTS ASSOCIATION LIMITED Active Private Limited Company Inc. 10 Oct 2001 74990 · Non-trading company
  4. 04302259 CORONA OF CANADA JEWELLERY COMPANY LIMITED Active Private Limited Company Inc. 10 Oct 2001 74990 · Non-trading company
  5. 04302162 GAME ENGINEERING PROJECTS LIMITED Active Private Limited Company Inc. 10 Oct 2001 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House