WHARRAD HOLDINGS LTD

15402418
Active Dukinfield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WHARRAD HOLDINGS LTD

15402418

Activities of other holding companies n.e.c.

Founded 10 Jan 2024 Active Dukinfield, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 10 Jan 2026 Next due 23 Jan 2027 6 months remaining
Net assets £12K
Total assets £12K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Albion House 163-167 King Street Dukinfield SK16 4LF England

Full company profile for WHARRAD HOLDINGS LTD (15402418), an active company based in Dukinfield, England. Incorporated 10 Jan 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£12.00k

Net Assets

£12.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 12,000 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 20246,000£6k£6k
31 Jan 20246,000£6k£6k

Officers

Officers

3 active
Status
David Kenneth WharradDirectorBritishEngland5010 Jan 2024Active
Jonathan Robert WharradDirectorBritishEngland5310 Jan 2024Active
Rachel Jane WharradDirectorBritishEngland5010 Jan 2024Active

Shareholders

Shareholders (9)

David Kenneth Wharrad
12.5%
Jonathon Robert Wharrad
12.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Kenneth Wharrad

British

Active
Notified 10 Jan 2024
Residence England
DOB April 1976
Nature of Control
  • Right To Appoint And Remove Directors

Jonathan Robert Wharrad

British

Active
Notified 10 Jan 2024
Residence England
DOB February 1973
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
9 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
13 Jan 2025Confirmation StatementConfirmation statement made on 9 Jan 2025 with no updates
19 Mar 2024CapitalAllotment of shares (GBP 12,000) on 31 Jan 2024
10 Jan 2024IncorporationCompany incorporated
10 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

9 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

13 Jan 2025 Confirmation Statement

Confirmation statement made on 9 Jan 2025 with no updates

19 Mar 2024 Capital

Allotment of shares (GBP 12,000) on 31 Jan 2024

10 Jan 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 9 Jan 2026 with no updates

5 months ago on 10 Jan 2026

Annual accounts made up to 31 Jan 2025

8 months ago on 9 Oct 2025

Confirmation statement made on 9 Jan 2025 with no updates

1 years ago on 13 Jan 2025

Allotment of shares (GBP 12,000) on 31 Jan 2024

2 years ago on 19 Mar 2024

Company incorporated

2 years ago on 10 Jan 2024