Company Profile
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SmallWheatley Funding No. 1 Limited
sc469961•Private Ltd By Guarantee W/O Share Cap
Wheatley House, 25 Cochrane Street, Glasgow, G11HL
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Incorporated
14/02/2014
Company Age
12 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Wheatley Funding No. 1 Limited (sc469961) is a private ltd by guarantee w/o share cap incorporated on 14/02/2014 (12 years old) and registered in glasgow, G11HL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Ltd By Guarantee W/O Share Cap
SIC: 64999
Small
Incorporated 14/02/2014
G11HL
Financial Overview
Total Assets
£1.55B
Liabilities
£1.55B
Net Assets
£32.0K
Turnover
£2.48M
Cash
£6.20M
Key Metrics
4
Directors
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2014
Resolution
Category:Resolution
Date:07-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2014
Incorporation Company
Category:Incorporation
Date:14-02-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025
Trading Addresses
Wheatley House, 25 Cochrane Street, Glasgow, Lanarkshire, G11HLRegistered
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