Wheatley Plc

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Wheatley Plc

00808193•Public Limited With Share Capital

Wheatley House Dunhams Lane, Letchworth Garden City, Hertfordshire, SG61BE
WebsiteEmail01462707000

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Incorporated

08/06/1964

Company Age

61 years

Directors

5

Employees

20

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wheatley Plc (00808193) is a public limited with share capital incorporated on 08/06/1964 (61 years old) and registered in hertfordshire, SG61BE. The company operates under SIC code 68100 and is classified as Small.

Wheatley software solutions is a uk based pioneering software company providing innovative products to the utility metering industry. with over 25 years of experience, our insight enables us to create efficient solutions that help shape the evolving energy and water markets.we scan the ever-changing...

Public Limited With Share Capital
SIC: 68100
Small
Incorporated 08/06/1964
SG61BE
20 employees

Financial Overview

Total Assets

£28.98M

Liabilities

£23.63M

Net Assets

£5.34M

Est. Turnover

£9.08M

AI Estimated
Unreported
Cash

£559.0K

Key Metrics

20

Employees

5

Directors

1

Shareholders

10

Patents

Board of Directors

4
J
jonathan peter woods
director
M
martin john foreman
director
H
harvey william baker
director
P
paul jevon
director

Charges

26

Registered

0

Outstanding

0

Part Satisfied

26

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
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 Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
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:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Capital Cancellation Shares
Category:Capital
Date:09-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2017
Auditors Resignation Company
Category:Auditors
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2012
Legacy
Category:Mortgage
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Legacy
Category:Mortgage
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Officers
Date:08-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2005
Legacy
Category:Capital
Date:15-02-2005
Legacy
Category:Capital
Date:15-02-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Capital
Date:12-01-2005
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:07-01-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:07-01-2005
Auditors Report
Category:Auditors
Date:07-01-2005
Accounts Balance Sheet
Category:Accounts
Date:07-01-2005
Auditors Statement
Category:Auditors
Date:07-01-2005
Legacy
Category:Reregistration
Date:07-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:10-11-2004
Resolution
Category:Resolution
Date:01-10-2004
Resolution
Category:Resolution
Date:01-10-2004
Legacy
Category:Address
Date:14-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:13-01-2004
Legacy
Category:Reregistration
Date:07-01-2004
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Mortgage
Date:14-06-2003
Legacy
Category:Mortgage
Date:14-06-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

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

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Contact

01462707000
admin@wheatleysolutions.co.uk
wheatleysolutions.co.uk
Wheatley House Dunhams Lane, Letchworth Garden City, Hertfordshire, SG61BE