WC

WHARTON CONSTRUCTION LIMITED

Active

Company number 01943490

Darlington · Incorporated 2 September 1985

Kellaw Road, Yarm Road Business Park, Darlington, Co Durham, DL1 4YA

Last updated on 18 April 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Ross Wharton
Born March 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 March 2023
PS
Mrs Sandra Wharton
Born June 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 March 2023
PS
Mr Peter Wharton
Born February 1949
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
19 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Memorandum Articles
Incorporation
27 October 2022 View
Resolution
Resolution
27 October 2022 View
Capital Name Of Class Of Shares
Capital
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Auditors Resignation Company
Auditors
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Small
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Small
Accounts
9 May 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Small
Accounts
27 May 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Small
Accounts
14 July 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Small
Accounts
19 April 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Small
Accounts
16 March 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Medium
Accounts
1 July 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
1 June 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Small
Accounts
22 May 2002 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Small
Accounts
30 April 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Small
Accounts
20 April 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Small
Accounts
17 May 1999 View
Legacy
Annual Return
1 April 1999 View
Accounts With Accounts Type Small
Accounts
11 May 1998 View
Legacy
Annual Return
31 March 1998 View
Accounts With Accounts Type Small
Accounts
2 June 1997 View
Legacy
Annual Return
2 April 1997 View
Accounts With Accounts Type Small
Accounts
28 May 1996 View
Legacy
Annual Return
29 March 1996 View
Legacy
Mortgage
25 October 1995 View
Accounts With Accounts Type Small
Accounts
28 March 1995 View
Legacy
Annual Return
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
7 November 1994 View
Legacy
Annual Return
29 March 1994 View
Accounts With Accounts Type Small
Accounts
18 March 1994 View
Accounts With Accounts Type Small
Accounts
15 April 1993 View
Legacy
Annual Return
2 April 1993 View
Accounts With Accounts Type Small
Accounts
19 June 1992 View
Legacy
Address
29 May 1992 View
Legacy
Annual Return
27 March 1992 View
Legacy
Annual Return
6 April 1991 View
Accounts With Accounts Type Small
Accounts
6 April 1991 View
Resolution
Resolution
2 April 1991 View
Legacy
Capital
2 April 1991 View
Legacy
Capital
2 April 1991 View
Resolution
Resolution
2 April 1991 View
Resolution
Resolution
2 April 1991 View
Legacy
Officers
19 March 1991 View
Accounts With Accounts Type Small
Accounts
12 April 1990 View
Legacy
Annual Return
12 April 1990 View
Legacy
Annual Return
22 March 1990 View
Auditors Resignation Company
Auditors
7 March 1990 View
Accounts With Accounts Type Full
Accounts
3 January 1990 View
Legacy
Annual Return
20 December 1989 View
Legacy
Address
25 September 1989 View
Accounts With Accounts Type Full
Accounts
27 October 1988 View
Legacy
Annual Return
21 September 1987 View
Accounts With Accounts Type Full
Accounts
27 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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