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Whartons Holdings Limited

Whartons Holdings Limited is an active company incorporated on 12 March 1996 with the registered office located in Diss, Norfolk. Whartons Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03170996
Private limited company
Age
29 years
Incorporated 12 March 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
South Green, Pulham St Mary
Diss
Norfolk
IP21 4RP
Address changed on 6 Apr 2023 (2 years 6 months ago)
Previous address was King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom
Telephone
01379606020
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Nursey Man
Director • PSC • Chairman • British • Lives in England • Born in Sep 1949
Director • Managing Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Oct 1981
Mr Paul John Wharton
PSC • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Whartons Nurseries Limited
Mary Rosamunde Wharton, , and 2 more are mutual people.
Active
Anglia Group Of Nurseries Limited (The)
Mr Robert John Wharton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£6.01M
Increased by £475.08K (+9%)
Turnover
£6.15M
Increased by £156.68K (+3%)
Employees
58
Increased by 2 (+4%)
Total Assets
£10.56M
Increased by £894.1K (+9%)
Total Liabilities
-£1.26M
Increased by £242.16K (+24%)
Net Assets
£9.3M
Increased by £651.94K (+8%)
Debt Ratio (%)
12%
Increased by 1.4% (+13%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mary Rosamunde Wharton Details Changed
7 Months Ago on 10 Mar 2025
Paul John Wharton Details Changed
7 Months Ago on 10 Mar 2025
Jennifer Ruth Wharton Details Changed
8 Months Ago on 1 Mar 2025
Mr Robert John Wharton (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Mary Rosamunde Wharton (PSC) Appointed
8 Months Ago on 28 Feb 2025
Paul John Wharton (PSC) Appointed
8 Months Ago on 28 Feb 2025
Mr Robert John Wharton (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Group Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 3 Jun 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 18 Mar 2025
Director's details changed for Jennifer Ruth Wharton on 1 March 2025
Submitted on 18 Mar 2025
Change of details for Mr Robert John Wharton as a person with significant control on 1 March 2025
Submitted on 14 Mar 2025
Change of details for Mr Robert John Wharton as a person with significant control on 28 February 2025
Submitted on 10 Mar 2025
Notification of Paul John Wharton as a person with significant control on 28 February 2025
Submitted on 10 Mar 2025
Notification of Mary Rosamunde Wharton as a person with significant control on 28 February 2025
Submitted on 10 Mar 2025
Director's details changed for Paul John Wharton on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mary Rosamunde Wharton on 10 March 2025
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 August 2023
Submitted on 28 May 2024
Repayment History
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