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Wharton Electronics Limited

Wharton Electronics Limited is an active company incorporated on 22 May 2001 with the registered office located in Daventry, Northamptonshire. Wharton Electronics Limited was registered 24 years ago.
Status
Active
Active since 20 years ago
Company No
04221564
Private limited company
Age
24 years
Incorporated 22 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Pool House Pool Street
Woodford Halse
Daventry
NN11 3TS
England
Same address for the past 4 years
Telephone
01844 260567
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Engineer • British • Lives in England • Born in Aug 1943
Director • British • Lives in England • Born in May 1973
Roundhill Resources Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alphaclock Limited
Mr Eric Sinclair Wharton is a mutual person.
Active
Time House Services Limited
Mr Eric Sinclair Wharton is a mutual person.
Active
Brands
Wharton Electronics Limited
Wharton Electronics Limited is a manufacturer of timekeeping solutions, specializing in a range of clocks and time servers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.37M
Increased by £204.23K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£1.81M
Increased by £173.64K (+11%)
Total Liabilities
-£971.57K
Increased by £56.08K (+6%)
Net Assets
£841.54K
Increased by £117.56K (+16%)
Debt Ratio (%)
54%
Decreased by 2.25% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Abridged Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Abridged Accounts Submitted
3 Years Ago on 28 Mar 2022
Registered Address Changed
4 Years Ago on 10 Jun 2021
Confirmation Submitted
4 Years Ago on 16 May 2021
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 16 May 2022 with no updates
Submitted on 16 May 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 28 Mar 2022
Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA to Pool House Pool Street Woodford Halse Daventry NN11 3TS on 10 June 2021
Submitted on 10 Jun 2021
Confirmation statement made on 16 May 2021 with no updates
Submitted on 16 May 2021
Repayment History
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