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Wheal Jane Limited

Wheal Jane Limited is an active company incorporated on 29 November 1999 with the registered office located in Truro, Cornwall. Wheal Jane Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03885040
Private limited company
Age
25 years
Incorporated 29 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Old Mine Offices
Wheal Jane, Baldhu
Truro
Cornwall
TR3 6EE
Same address since incorporation
Telephone
01872560200
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Managing Director • English • Lives in England • Born in Mar 1960
Director • English • Lives in England • Born in Feb 1976
Director • Commercial Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in Jul 1991
Wheal Jane Holdings Limited
PSC
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Mutual Companies
Brownfield Investments Limited
Bernard John Ballard and Mark Giddings are mutual people.
Active
Wheal Jane Services Limited
Bernard John Ballard is a mutual person.
Active
Wheal Jane Trustees Limited
Mark Giddings is a mutual person.
Active
Wheal Jane Enterprises Limited
Bernard John Ballard and Mark Giddings are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£905.85K
Decreased by £535.62K (-37%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£4.81M
Increased by £492.61K (+11%)
Total Liabilities
-£1.37M
Decreased by £119.84K (-8%)
Net Assets
£3.44M
Increased by £612.45K (+22%)
Debt Ratio (%)
28%
Decreased by 6.02% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Shares Cancelled
12 Months Ago on 11 Nov 2024
Own Shares Purchased
12 Months Ago on 11 Nov 2024
Bernard John Ballard (PSC) Resigned
1 Year 5 Months Ago on 23 May 2024
Bernard John Ballard Resigned
1 Year 5 Months Ago on 23 May 2024
Wheal Jane Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 27 Feb 2024
Mark Giddings Resigned
1 Year 8 Months Ago on 22 Feb 2024
Mark Giddings (PSC) Resigned
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 9 Oct 2025
Second filing of Confirmation Statement dated 5 March 2025
Submitted on 30 May 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Purchase of own shares.
Submitted on 11 Nov 2024
Cancellation of shares. Statement of capital on 14 October 2024
Submitted on 11 Nov 2024
Notification of Wheal Jane Holdings Limited as a person with significant control on 27 February 2024
Submitted on 15 Aug 2024
Cessation of Mark Giddings as a person with significant control on 22 February 2024
Submitted on 15 Aug 2024
Termination of appointment of Mark Giddings as a director on 22 February 2024
Submitted on 15 Aug 2024
Termination of appointment of Bernard John Ballard as a director on 23 May 2024
Submitted on 7 Aug 2024
Repayment History
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