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Companies House/Swaby Alford/Company profile

J.WHARTON (SHIPPING) LIMITED

Active
00345885·incorporated 1938-11-04

J.WHARTON (SHIPPING) LIMITED is an active UK private limited company, incorporated on 4 November 1938 at Companies House (number 00345885; OpenRegistry canonical ID GB-00345885-j-wharton-shipping-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 3 active companies registered in Swaby Alford, Lincolnshire (postcode LN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1938-11-04
Registered Address
VALLEY HOUSE VALLEY FARM, NORTH LANE, SWABY ALFORD, LINCOLNSHIRE, LN13 0BD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of J.WHARTON (SHIPPING) LIMITED

Shareholders

Look up shareholders of J.WHARTON (SHIPPING) LIMITED

Financials

Check financials of J.WHARTON (SHIPPING) LIMITED

Filings

Check filing history of J.WHARTON (SHIPPING) LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

16 charges recorded against the company at Companies House: 1 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

J.WHARTON (SHIPPING) LIMITED has 4 persons with significant control on file:

  • Mr John Steven Wharton born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Fiona Lisbeth Wharton born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Angela Claire Birchall born 1979 resident in England, British national. Notified 2021-03-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Joseph William Wharton born 1981 resident in England, British national. Notified 2021-03-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Peter Stuart Fearn born 1968 resident in United Kingdom, British national. Notified 2016-07-25. Ceased 2021-03-26.
    • Owns 25–50% of shares
  • Ms Ruth Brewin born 1955 resident in England, British national. Notified 2016-07-25. Ceased 2021-03-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Swaby Alford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00345885.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.