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Wharton Investments Limited LONDON

Wharton Investments started in year 2014 as Private Limited Company with registration number 09053288. The Wharton Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Boundary House. Postal code: W7 2QE.

At present there are 2 directors in the the firm, namely Suresh A. and Naveen B.. In addition one secretary - Suresh A. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Wharton Investments Limited Address / Contact

Office Address Boundary House
Office Address2 Boston Road
Town London
Post code W7 2QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09053288
Date of Incorporation Thu, 22nd May 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Suresh A.

Position: Director

Appointed: 22 May 2014

Naveen B.

Position: Director

Appointed: 22 May 2014

Suresh A.

Position: Secretary

Appointed: 22 May 2014

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Poonam A. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Naveen B. This PSC owns 50,01-75% shares.

Poonam A.

Notified on 1 February 2024
Nature of control: 25-50% shares

Naveen B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand34 122290 181369 1451 485 387107 330436 990189 34590 656
Current Assets72 276517 680383 8734 602 5853 909 2246 935 7622 265 2222 955 963
Debtors38 154227 49914 7283 117 1983 801 8946 498 7722 075 8772 865 307
Net Assets Liabilities662 8982 124 3722 334 9012 369 9812 389 9112 256 5092 058 6122 267 003
Other Debtors3 388182 6588 7623 018 1453 696 5773 375 2671 992 1122 774 476
Property Plant Equipment12 5479 1575 76715 625108 24585 19053 055345 389
Other
Accumulated Amortisation Impairment Intangible Assets3343 6698 67113 67319 99736 64862 11390 675
Accumulated Depreciation Impairment Property Plant Equipment1 0124 4027 79212 38632 80565 908100 383162 460
Additions Other Than Through Business Combinations Property Plant Equipment   14 452113 03910 0482 340354 411
Bank Borrowings1 746 6691 623 3371 477 5035 885 8365 448 3365 448 3365 163 4364 767 236
Bank Overdrafts123 332123 332164 167554 167507 500507 500396 200396 200
Corporation Tax Payable 118 117      
Creditors902 272503 653316 842710 496684 4861 789 907557 2732 108 213
Fixed Assets3 574 4584 122 4984 114 1064 739 3274 943 6102 713 4645 668 5736 518 922
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income       498 255
Income Tax Expense Credit On Components Other Comprehensive Income       94 669
Increase From Amortisation Charge For Year Intangible Assets 3 3355 0025 0026 32416 65125 46528 562
Increase From Depreciation Charge For Year Property Plant Equipment 3 3903 3904 59420 41933 10334 47562 077
Intangible Assets4 67613 3418 3393 33784 475127 384112 883172 643
Intangible Assets Gross Cost5 01017 01017 01017 010104 472164 032174 996263 318
Investments Fixed Assets3 557 2354 100 0004 100 0004 720 3654 750 8902 500 8905 502 6356 000 890
Net Current Assets Liabilities-829 99614 02767 0313 892 0893 224 7385 145 8551 707 949847 750
Other Creditors749 16199 707111 198132 875159 358518 438117 8121 445 290
Other Investments Other Than Loans3 557 2354 100 0004 100 0004 720 3654 750 8902 500 8905 502 6356 000 890
Other Taxation Social Security Payable3 000162 218      
Property Plant Equipment Gross Cost13 55913 55913 55928 011141 050151 098153 438507 849
Provisions For Liabilities Balance Sheet Subtotal134 870388 816368 733375 599330 101154 474154 474249 143
Taxation Social Security Payable 280 33519 04111 6445 871745 073958 
Total Additions Including From Business Combinations Intangible Assets 12 000  87 46259 56010 96488 322
Total Assets Less Current Liabilities2 744 4624 136 5254 181 1378 631 4168 168 3487 859 3197 376 5227 366 672
Trade Creditors Trade Payables26 77927922 43611 81011 75718 89642 303266 723
Trade Debtors Trade Receivables34 76644 8415 96699 053105 3173 123 50583 76590 831

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control Thu, 1st Feb 2024
filed on: 8th, February 2024 		Free Download (2 pages)

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