CHARLES WHARTON LIMITED

Q: What is the latest filing for CHARLES WHARTON LIMITED?

The latest filing was on 27/01/2026: **Confirmation statement** made on 2026-01-10 with no updates.

Key Data

Status

Active

Company No.

00541042

Incorporation date

25/11/1954

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1954)

27/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

23/01/2026

Director's details changed for Mr Russell Edward Sheridan De Beer on 2026-01-08

View PDF (2 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

14/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

07/01/2025

Director's details changed for Mr Edward Charles Wharton on 2025-01-06

View PDF (2 pages)

07/01/2025

Director's details changed for Mr Russell Edward Sheridan De Beer on 2025-01-06

View PDF (2 pages)

06/01/2025

Director's details changed for Mr Edward Charles Wharton on 2025-01-06

View PDF (2 pages)

06/01/2025

Director's details changed for Victoria Kate Wharton on 2025-01-06

View PDF (2 pages)

06/01/2025

Director's details changed for Victoria Kate Wharton on 2025-01-06

View PDF (2 pages)

06/01/2025

Change of details for Mr Edward Charles Wharton as a person with significant control on 2025-01-06

View PDF (2 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (17 pages)

22/09/2024

Resolutions

View PDF (1 pages)

18/09/2024

Change of share class name or designation

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (6 pages)

14/12/2023

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

06/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (16 pages)

27/01/2023

Change of share class name or designation

View PDF (2 pages)

19/01/2023

Cessation of Pauline Ann Wharton Dec'd as a person with significant control on 2021-05-21

View PDF (1 pages)

19/01/2023

Change of details for Mr Edward Charles Wharton as a person with significant control on 2021-05-21

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

21/11/2022

Appointment of Mr Russell Edward Sheridan De Beer as a director on 2022-11-18

View PDF (2 pages)

07/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (16 pages)

13/01/2022

Change of details for Mrs Pauline Ann Wharton as a person with significant control on 2021-05-21

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (4 pages)

01/09/2021

Termination of appointment of Pauline Ann Wharton as a director on 2021-05-21

View PDF (1 pages)

01/09/2021

Termination of appointment of Pauline Ann Wharton as a secretary on 2021-05-21

View PDF (1 pages)

27/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (18 pages)

21/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (18 pages)

24/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

12/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (18 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

01/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (19 pages)

11/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

16/09/2017

Registration of charge 005410420006, created on 2017-09-06

View PDF (13 pages)

11/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (10 pages)

25/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (7 pages)

07/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

14/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (8 pages)

15/04/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2015

Change of share class name or designation

View PDF (2 pages)

15/04/2015

Statement of company's objects

View PDF (2 pages)

15/04/2015

Resolutions

View PDF (30 pages)

02/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (10 pages)

12/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (8 pages)

12/01/2015

Register(s) moved to registered office address Winsford Hall Stokesby Nr Gt Yarmouth Norfolk NR29 3DG

View PDF (1 pages)

13/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (12 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (8 pages)

07/11/2013

Termination of appointment of Charles Wharton as a director

View PDF (1 pages)

07/03/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (8 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (9 pages)

10/01/2013

Director's details changed for Mr Charles William Wharton on 2013-01-09

View PDF (2 pages)

10/01/2013

Director's details changed for Mrs Pauline Ann Wharton on 2013-01-09

View PDF (2 pages)

10/01/2013

Secretary's details changed for Mrs Pauline Ann Wharton on 2013-01-09

View PDF (2 pages)

08/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

12/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (8 pages)

12/01/2012

Director's details changed for Mrs Pauline Ann Wharton on 2012-01-09

View PDF (2 pages)

12/01/2012

Register inspection address has been changed from C/O M Hoose & Coy 18/19 South Quay Great Yarmouth Norfolk NR30 2RG United Kingdom

View PDF (1 pages)

12/01/2012

Secretary's details changed for Pauline Ann Wharton on 2012-01-09

View PDF (1 pages)

12/01/2012

Director's details changed for Charles William Wharton on 2012-01-09

View PDF (2 pages)

06/09/2011

Miscellaneous

View PDF (1 pages)

07/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

20/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (9 pages)

28/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

27/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (8 pages)

22/01/2010

Director's details changed for Victoria Kate Wharton on 2010-01-21

View PDF (2 pages)

22/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/01/2010

Director's details changed for Pauline Ann Wharton on 2010-01-21

View PDF (2 pages)

22/01/2010

Director's details changed for Charles William Wharton on 2010-01-21

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Edward Charles Wharton on 2010-01-21

View PDF (2 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

06/02/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/02/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

05/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

06/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Return made up to 10/01/07; full list of members

View PDF (9 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Return made up to 10/01/06; full list of members

View PDF (9 pages)

23/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

01/02/2005

Return made up to 23/01/05; full list of members

View PDF (9 pages)

25/01/2005

Resolutions

View PDF (15 pages)

17/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

05/03/2004

Return made up to 23/01/04; full list of members

View PDF (9 pages)

14/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

30/01/2003

Return made up to 23/01/03; full list of members

View PDF (8 pages)

22/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

22/01/2003

New director appointed

View PDF (2 pages)

20/03/2002

Accounts for a small company made up to 2001-10-11

View PDF (7 pages)

29/01/2002

Return made up to 23/01/02; full list of members

View PDF (8 pages)

22/01/2002

Accounting reference date shortened from 11/10/02 to 30/09/02

View PDF (1 pages)

29/05/2001

Accounts for a small company made up to 2000-10-11

View PDF (7 pages)

30/01/2001

Return made up to 23/01/01; full list of members

View PDF (8 pages)

08/02/2000

Accounts for a small company made up to 1999-10-11

View PDF (6 pages)

28/01/2000

Return made up to 23/01/00; full list of members

View PDF (8 pages)

06/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Accounts for a small company made up to 1998-10-11

View PDF (4 pages)

09/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

16/02/1998

Accounts for a small company made up to 1997-10-11

View PDF (4 pages)

11/02/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

24/11/1997

Director's particulars changed

View PDF (1 pages)

28/01/1997

Return made up to 23/01/97; no change of members

View PDF (4 pages)

21/01/1997

Accounts for a small company made up to 1996-10-11

View PDF (5 pages)

08/07/1996

Accounts for a small company made up to 1995-10-11

View PDF (4 pages)

31/01/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

26/06/1995

Accounts for a small company made up to 1994-10-11

View PDF (4 pages)

08/02/1995

Return made up to 23/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

10/02/1994

Return made up to 23/01/94; full list of members

View PDF (0 pages)

31/01/1994

Accounts for a small company made up to 1993-10-11

View PDF (0 pages)

26/02/1993

Accounts for a small company made up to 1992-10-11

View PDF (0 pages)

01/02/1993

Return made up to 23/01/93; change of members

View PDF (0 pages)

02/09/1992

Director's particulars changed

View PDF (0 pages)

05/02/1992

Return made up to 23/01/92; no change of members

View PDF (0 pages)

23/01/1992

Accounts for a small company made up to 1991-10-11

View PDF (0 pages)

04/02/1991

Accounts for a small company made up to 1990-10-11

View PDF (0 pages)

04/02/1991

Return made up to 23/01/91; full list of members

View PDF (0 pages)

01/03/1990

Director resigned;new director appointed

View PDF (0 pages)

28/02/1990

Accounts for a small company made up to 1989-10-11

View PDF (0 pages)

28/02/1990

Return made up to 27/02/90; full list of members

View PDF (0 pages)

14/02/1989

Accounts for a small company made up to 1988-10-11

View PDF (0 pages)

14/02/1989

Return made up to 25/01/89; full list of members

View PDF (0 pages)

03/03/1988

Accounts for a small company made up to 1987-10-11

View PDF (0 pages)

03/03/1988

Return made up to 18/02/88; full list of members

View PDF (0 pages)

01/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/05/1987

Accounts for a small company made up to 1986-10-11

View PDF (0 pages)

20/05/1987

Return made up to 24/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/10/1986

Accounts for a small company made up to 1985-10-11

View PDF (0 pages)

10/10/1986

Return made up to 13/08/86; full list of members

View PDF (0 pages)

20/03/1985

Increase in nominal capital

View PDF (1 pages)

25/11/1954

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+32.19 % *

* during past year

Cash in Bank

£1,940,174.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

10/01/2027

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
13.25M
-
0.00
1.47M
-

2022
4
13.52M
-
0.00
1.94M
-

2022
4
13.52M
-
0.00
1.94M
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

13.52M £2.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.94M £32.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHARLES WHARTON LIMITED

CHARLES WHARTON LIMITED is an(a) Active company incorporated on 25/11/1954 with the registered office located at Winsford Hall, Stokesby, Nr Gt Yarmouth, Norfolk NR29 3DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES WHARTON LIMITED?

CHARLES WHARTON LIMITED is currently Active. It was registered on 25/11/1954 .

Where is CHARLES WHARTON LIMITED located?

CHARLES WHARTON LIMITED is registered at Winsford Hall, Stokesby, Nr Gt Yarmouth, Norfolk NR29 3DG.

What does CHARLES WHARTON LIMITED do?

CHARLES WHARTON LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does CHARLES WHARTON LIMITED have?

CHARLES WHARTON LIMITED had 4 employees in 2022.

What is the latest filing for CHARLES WHARTON LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-10 with no updates.