Wheatley Holdings Limited

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Wheatley Holdings Limited

09141502•Private Limited With Share Capital

Wheatley House Dunhams Lane, Letchworth Garden City, SG61BE
Website441462707000

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Incorporated

22/07/2014

Company Age

11 years

Directors

6

Employees

49

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wheatley Holdings Limited (09141502) is a private limited with share capital incorporated on 22/07/2014 (11 years old) and registered in letchworth garden city, SG61BE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 22/07/2014
SG61BE
49 employees

Financial Overview

Total Assets

£63.39M

Liabilities

£17.60M

Net Assets

£45.79M

Turnover

£16.97M

Cash

£6.26M

Key Metrics

49

Employees

6

Directors

5

Shareholders

Board of Directors

5
G
geoffrey simon woods
director
J
jonathan peter woods
director
M
martin john foreman
director
H
harvey william baker
director
P
paul jevon
director

Filed Documents

49
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Resolution
Category:Resolution
Date:03-05-2019
Change Of Name Notice
Category:Change Of Name
Date:03-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2017
Resolution
Category:Resolution
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:09-01-2015
Capital Allotment Shares
Category:Capital
Date:09-01-2015
Incorporation Company
Category:Incorporation
Date:22-07-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG61BERegistered

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Contact

441462707000
www.wheatley.co.uk
Wheatley House Dunhams Lane, Letchworth Garden City, SG61BE