Wheal Jane Limited

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Wheal Jane Limited

03885040•Private Limited With Share Capital

Old Mine Offices, Wheal Jane, Baldhu, Truro, TR36EE
WebsiteEmail01872560200

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Incorporated

29/11/1999

Company Age

26 years

Directors

2

Employees

12

SIC Code

39000

Risk

low risk

Company Overview

Registration, classification & business activity

Wheal Jane Limited (03885040) is a private limited with share capital incorporated on 29/11/1999 (26 years old) and registered in truro, TR36EE. The company operates under SIC code 39000 and is classified as Small.

Geotechnical, environmental and mining services across the south west.

Private Limited With Share Capital
SIC: 39000
Small
Incorporated 29/11/1999
TR36EE
12 employees

Financial Overview

Total Assets

£4.81M

Liabilities

£1.37M

Net Assets

£3.44M

Est. Turnover

£4.63M

AI Estimated
Unreported
Cash

£905.9K

Key Metrics

12

Employees

2

Directors

5

Shareholders

Board of Directors

2
D
darren evans
director
S
sean giddings
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Capital Cancellation Shares
Category:Capital
Date:11-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2023
Capital Cancellation Shares
Category:Capital
Date:27-10-2023
Capital Cancellation Shares
Category:Capital
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:24-03-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Capital Cancellation Shares
Category:Capital
Date:01-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2019
Capital Cancellation Shares
Category:Capital
Date:17-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2017
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Resolution
Category:Resolution
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Capital Cancellation Shares
Category:Capital
Date:11-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:02-01-2007

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date09/10/2025
Latest Accounts28/02/2025

Trading Addresses

Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR36EERegistered

Contact

01872560200
contact@wheal-jane-consultancy.co.ukfinance@wheal-jane-consultancy.co.uk
wheal-jane-consultancy.co.uk
Old Mine Offices, Wheal Jane, Baldhu, Truro, TR36EE