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Wheatley Software Solutions Limited

Wheatley Software Solutions Limited is an active company incorporated on 25 July 1997 with the registered office located in Wallingford, Oxfordshire. Wheatley Software Solutions Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03409594
Private limited company
Age
28 years
Incorporated 25 July 1997
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 25 July 2025 (5 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Wheatley Software Solutions Limited
Contact
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Address changed on 1 May 2025 (8 months ago)
Previous address was Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Telephone
01449781001
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martin John Goodwin
Director • Secretary • British • Lives in England • Born in Jan 1983
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Wheatley Associates Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin John Goodwin and Richard Clancy are mutual people.
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Hopewiser Limited
Martin John Goodwin and Richard Clancy are mutual people.
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London And Zurich Finance Limited
Martin John Goodwin and Richard Clancy are mutual people.
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Jonas Metals Software Limited
Martin John Goodwin and Richard Clancy are mutual people.
Active
AMT-Sybex Limited
Martin John Goodwin and Richard Clancy are mutual people.
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Intelligent Counting Limited
Martin John Goodwin and Richard Clancy are mutual people.
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Paygate Solutions Limited
Martin John Goodwin and Richard Clancy are mutual people.
Active
London & Zurich Limited
Martin John Goodwin and Richard Clancy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32M
Increased by £450.39K (+52%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 1 (+3%)
Total Assets
£9.59M
Increased by £250.42K (+3%)
Total Liabilities
-£761.82K
Decreased by £529.85K (-41%)
Net Assets
£8.83M
Increased by £780.27K (+10%)
Debt Ratio (%)
8%
Decreased by 5.89% (-43%)
See 10 Year Full Financials
Latest Activity
David Anthony Taylor Resigned
10 Days Ago on 22 Dec 2025
Christopher John Sharples Resigned
10 Days Ago on 22 Dec 2025
Jeremy William Goulding Resigned
10 Days Ago on 22 Dec 2025
Stuart David Atkins Resigned
10 Days Ago on 22 Dec 2025
Elizabeth Jane Bromley Resigned
10 Days Ago on 22 Dec 2025
Mr Martin John Goodwin Appointed
1 Month Ago on 21 Nov 2025
Emw Secretaries Limited Resigned
1 Month Ago on 21 Nov 2025
Darrell Peter Boxall Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Jul 2025
Mr Richard Clancy Appointed
5 Months Ago on 18 Jul 2025
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Get Credit Report
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Documents
Termination of appointment of Jeremy William Goulding as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Christopher John Sharples as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Elizabeth Jane Bromley as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of David Anthony Taylor as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Stuart David Atkins as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Emw Secretaries Limited as a secretary on 21 November 2025
Submitted on 21 Nov 2025
Appointment of Mr Martin John Goodwin as a secretary on 21 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
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Repayment History
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