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Wharton Investments Limited

Wharton Investments Limited is an active company incorporated on 22 May 2014 with the registered office located in London, Greater London. Wharton Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09053288
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (8 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Boundary House
Boston Road
London
W7 2QE
Same address since incorporation
Telephone
02084343647
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jul 1965
PSC • Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Boundary House Business Centre Limited
Suresh Kumar Aggarwal and are mutual people.
Active
Boston House Business Centre Limited
Suresh Kumar Aggarwal and are mutual people.
Active
Boston House Business Centre Nominee (No.3) Limited
Suresh Kumar Aggarwal and Naveen Bhandari are mutual people.
Active
Boston House Business Centre Nominee (No.2) Limited
Suresh Kumar Aggarwal and Naveen Bhandari are mutual people.
Active
Boundary House Business Centre Nominee (No.3) Limited
Suresh Kumar Aggarwal and Naveen Bhandari are mutual people.
Active
Boundary House Business Centre Nominee (No.1) Limited
Suresh Kumar Aggarwal and Naveen Bhandari are mutual people.
Active
Boundary House Business Centre Nominee (No.2) Limited
Suresh Kumar Aggarwal and Naveen Bhandari are mutual people.
Active
Boston House Business Centre Nominee (No.1) Limited
Suresh Kumar Aggarwal and Naveen Bhandari are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£136.57K
Increased by £18.23K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.41M
Increased by £253.69K (+3%)
Total Liabilities
-£6.96M
Decreased by £77.99K (-1%)
Net Assets
£2.45M
Increased by £331.68K (+16%)
Debt Ratio (%)
74%
Decreased by 2.9% (-4%)
Latest Activity
Suresh Kumar Aggarwal (PSC) Appointed
16 Days Ago on 9 Jan 2026
Poonam Aggarwal (PSC) Resigned
16 Days Ago on 9 Jan 2026
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
8 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 May 2024
Poonam Aggarwal (PSC) Appointed
1 Year 11 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 25 May 2023
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Documents
Notification of Suresh Kumar Aggarwal as a person with significant control on 9 January 2026
Submitted on 21 Jan 2026
Cessation of Poonam Aggarwal as a person with significant control on 9 January 2026
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 30 May 2024
Notification of Poonam Aggarwal as a person with significant control on 1 February 2024
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Registration of charge 090532880014, created on 15 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 25 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year