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Wharton Amusements Limited

Wharton Amusements Limited is an active company incorporated on 25 April 1962 with the registered office located in Stockton-on-Tees, County Durham. Wharton Amusements Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00722197
Private limited company
Age
63 years
Incorporated 25 April 1962
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU
United Kingdom
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 13 Yorkersgate Malton North Yorkshire YO17 7AA
Telephone
01642601311
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1939
Director • British • Lives in England • Born in Dec 1943
Director • British • Lives in England • Born in Feb 2001
Director • Manager • British
Director • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Kings Hall Leisure Limited
Janet Wharton, , and 3 more are mutual people.
Active
Mazegood Limited
Janet Wharton, , and 1 more are mutual people.
Active
Cyberfirst Limited
Christopher Roland Wharton, Oliver Gilbert Wharton, and 1 more are mutual people.
Active
Wharton Leisure Limited
Christopher Roland Wharton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£128.59K
Increased by £952 (+1%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 9 (-33%)
Total Assets
£737.34K
Decreased by £97.01K (-12%)
Total Liabilities
-£194.69K
Decreased by £107.24K (-36%)
Net Assets
£542.64K
Increased by £10.23K (+2%)
Debt Ratio (%)
26%
Decreased by 9.78% (-27%)
Latest Activity
Miss Grace Amelia Wharton Appointed
6 Months Ago on 11 Mar 2025
Mr Oliver Gilbert Wharton Appointed
6 Months Ago on 11 Mar 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Appointment of Mr Oliver Gilbert Wharton as a director on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Miss Grace Amelia Wharton as a director on 11 March 2025
Submitted on 11 Mar 2025
Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Jan 2023
Confirmation statement made on 18 December 2021 with no updates
Submitted on 12 Jan 2022
Repayment History
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