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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 16 October 2025 (25 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU
United Kingdom
Address changed on 3 Feb 2025 (9 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 UK • Born in Oct 1939
Director • British • Lives in England • Born in Dec 1943
Director • British • Lives in England • Born in Feb 2001
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Kings Hall Leisure Limited
Mrs Janet Wharton, , and 3 more are mutual people.
Active
Mazegood Limited
Mrs 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 (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.2K
Decreased by £126.39K (-98%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 4 (-22%)
Total Assets
£945.12K
Increased by £207.78K (+28%)
Total Liabilities
-£215.9K
Increased by £21.21K (+11%)
Net Assets
£729.21K
Increased by £186.57K (+34%)
Debt Ratio (%)
23%
Decreased by 3.56% (-13%)
Latest Activity
Abridged Accounts Submitted
19 Days Ago on 22 Oct 2025
Confirmation Submitted
25 Days Ago on 16 Oct 2025
Miss Grace Amelia Wharton Appointed
8 Months Ago on 11 Mar 2025
Mr Oliver Gilbert Wharton Appointed
8 Months Ago on 11 Mar 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
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
Repayment History
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