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Wharton Leisure Limited

Wharton Leisure Limited is an active company incorporated on 20 September 1993 with the registered office located in Scarborough, North Yorkshire. Wharton Leisure Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02854938
Private limited company
Age
32 years
Incorporated 20 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Rowan House
7 West Bank
Scarborough
North Yorkshire
YO12 4DX
United Kingdom
Same address for the past 4 years
Telephone
01723376785
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1970
Director • Secretary • British • Lives in England • Born in Jan 1968
Mrs Sonja Elisabeth Wharton
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyberfirst Limited
Christopher Roland Wharton and Sonja Elisabeth Wharton are mutual people.
Active
Wharton Amusements Limited
Christopher Roland Wharton is a mutual person.
Active
Kings Hall Leisure Limited
Christopher Roland Wharton is a mutual person.
Active
Mazegood Limited
Christopher Roland Wharton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.19K
Decreased by £10.37K (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£471.04K
Increased by £57.96K (+14%)
Total Liabilities
-£84.85K
Decreased by £12K (-12%)
Net Assets
£386.19K
Increased by £69.96K (+22%)
Debt Ratio (%)
18%
Decreased by 5.43% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Charge Satisfied
1 Month Ago on 8 Oct 2025
Mrs Sonja Elisabeth Wharton (PSC) Details Changed
1 Month Ago on 26 Sep 2025
Mrs Sonja Elisabeth Wharton Details Changed
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Mrs Sonja Elisabeth Wharton (PSC) Details Changed
11 Months Ago on 12 Dec 2024
Mrs Sonja Elisabeth Wharton Details Changed
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Mrs Sonja Elisabeth Wharton Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Sonja Elisabeth Wharton (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Satisfaction of charge 028549380006 in full
Submitted on 8 Oct 2025
Change of details for Mrs Sonja Elisabeth Wharton as a person with significant control on 26 September 2025
Submitted on 29 Sep 2025
Secretary's details changed for Mrs Sonja Elisabeth Wharton on 26 September 2025
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 4 Sep 2025
Director's details changed for Mrs Sonja Elisabeth Wharton on 12 December 2024
Submitted on 12 Dec 2024
Change of details for Mrs Sonja Elisabeth Wharton as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Change of details for Mrs Sonja Elisabeth Wharton as a person with significant control on 19 September 2024
Submitted on 15 Oct 2024
Cessation of Christopher Roland Wharton as a person with significant control on 19 September 2024
Submitted on 11 Oct 2024
Repayment History
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