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Wharton Construction Limited
Wharton Construction Limited is an active company incorporated on 2 September 1985 with the registered office located in Darlington, County Durham. Wharton Construction Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01943490
Private limited company
Age
40 years
Incorporated
2 September 1985
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
21 October 2024
(10 months ago)
Next confirmation dated
21 October 2025
Due by
4 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Wharton Construction Limited
Contact
Address
Kellaw Road
Yarm Road Business Park
Darlington
Co Durham
DL1 4YA
Same address for the past
33 years
Companies in DL1 4YA
Telephone
01325288742
Email
Available in Endole App
Website
Whartonconstructionltd.co.uk
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People
Officers
6
Shareholders
3
Controllers (PSC)
3
Sandra Wharton
PSC • Director • Secretary • British • Lives in England • Born in Jun 1949 • Secretary
Mr Peter Wharton
Director • PSC • Engineer • British • Lives in England • Born in Feb 1949
Mr Christopher Paul Lee
Director • Senior Quantity Surveyor • British • Lives in England • Born in May 1970
Matthew Ross Wharton
Director • Quantity Surveyor • British • Lives in England • Born in Mar 1983
Joanne Wharton
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Counties Safety Group Limited
Matthew Ross Wharton is a mutual person.
Active
Pablo's Property Company Limited
Matthew Ross Wharton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1.44M
Decreased by £191.5K (-12%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 2 (+6%)
Total Assets
£4.2M
Decreased by £286.42K (-6%)
Total Liabilities
-£2.78M
Decreased by £678.78K (-20%)
Net Assets
£1.42M
Increased by £392.36K (+38%)
Debt Ratio (%)
66%
Decreased by 10.91% (-14%)
See 10 Year Full Financials
Latest Activity
Mrs Joanne Wharton Appointed
5 Months Ago on 2 Apr 2025
Sandra Wharton Resigned
5 Months Ago on 2 Apr 2025
Abridged Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Charge Satisfied
1 Year Ago on 19 Aug 2024
Charge Satisfied
1 Year Ago on 19 Aug 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Sandra Wharton (PSC) Appointed
2 Years 5 Months Ago on 23 Mar 2023
Matthew Wharton (PSC) Appointed
2 Years 5 Months Ago on 23 Mar 2023
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See All Credit Score & Limits
Documents
Termination of appointment of Sandra Wharton as a secretary on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Mrs Joanne Wharton as a secretary on 2 April 2025
Submitted on 2 Apr 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 3 Mar 2025
Notification of Sandra Wharton as a person with significant control on 23 March 2023
Submitted on 14 Nov 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 23 Oct 2024
All of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 19 Aug 2024
Satisfaction of charge 2 in full
Submitted on 19 Aug 2024
Satisfaction of charge 019434900003 in full
Submitted on 19 Aug 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 24 Apr 2024
Notification of Matthew Wharton as a person with significant control on 23 March 2023
Submitted on 11 Dec 2023
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Repayment History
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