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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
Unreported
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Telephone
01449781001
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Portfolio Manager • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in May 1947
Director • British • Lives in England • Born in Jan 1983
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheatley Associates Holdings Limited
The Hon Christopher John Sharples, David Anthony Taylor, and 3 more are mutual people.
Active
Gladstone MRM Limited
Martin John Goodwin, Darrell Peter Boxall, and 1 more are mutual people.
Active
Hopewiser Limited
Martin John Goodwin, Darrell Peter Boxall, and 1 more are mutual people.
Active
Jonas Metals Software Limited
Martin John Goodwin, Darrell Peter Boxall, and 1 more are mutual people.
Active
AMT-Sybex Limited
Martin John Goodwin, Darrell Peter Boxall, and 1 more are mutual people.
Active
Intelligent Counting Limited
Martin John Goodwin, Darrell Peter Boxall, and 1 more are mutual people.
Active
Gladstone Limited
Martin John Goodwin, Darrell Peter Boxall, and 1 more are mutual people.
Active
Bluestar Software Limited
Martin John Goodwin, Darrell Peter Boxall, and 1 more are mutual people.
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
£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%)
Latest Activity
Darrell Peter Boxall Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mr Richard Clancy Appointed
1 Month Ago on 18 Jul 2025
Small Accounts Submitted
2 Months Ago on 11 Jun 2025
Mr Martin John Goodwin Details Changed
3 Months Ago on 21 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Jeremy William Goulding (PSC) Resigned
4 Months Ago on 28 Apr 2025
Mr Darrell Peter Boxall Appointed
4 Months Ago on 28 Apr 2025
Mr Martin John Goodwin Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
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Documents
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
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Cessation of Jeremy William Goulding as a person with significant control on 28 April 2025
Submitted on 7 May 2025
Appointment of Mr Martin John Goodwin as a director on 28 April 2025
Submitted on 1 May 2025
Appointment of Mr Darrell Peter Boxall as a director on 28 April 2025
Submitted on 1 May 2025
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 30 Jul 2024
Repayment History
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