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Wheatsheaf House Limited

Wheatsheaf House Limited is an active company incorporated on 20 September 1995 with the registered office located in Peterborough, Cambridgeshire. Wheatsheaf House Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03104086
Private limited company
Age
29 years
Incorporated 20 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (5 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor Unit D2 Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT
England
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was 35 Broadway Peterborough PE1 1SQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • None • British • Lives in Spain • Born in Mar 1964
Director • Not Stated • British • Lives in England • Born in Mar 1964
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westone Housing Limited
Elizabeth Anne Lucking is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.86K
Increased by £2.94K (+50%)
Total Liabilities
-£1.48K
Increased by £693 (+88%)
Net Assets
£7.37K
Increased by £2.24K (+44%)
Debt Ratio (%)
17%
Increased by 3.4% (+26%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 20 Aug 2025
Gary Martin Resigned
1 Month Ago on 1 Aug 2025
Letters Secretarial Services Limited Appointed
1 Month Ago on 1 Aug 2025
Elizabeth Anne Lucking Resigned
1 Month Ago on 23 Jul 2025
Mr Michael Winters Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Letters Secretarial Services Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Gary Martin as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Elizabeth Anne Lucking as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Michael Winters as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 15 Sep 2023
Registered office address changed from 35 Broadway Peterborough PE1 1SQ England to 1st Floor Unit D2 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 18 April 2023
Submitted on 18 Apr 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Apr 2023
Repayment History
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