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Wheal Jane Services Limited

Wheal Jane Services Limited is an active company incorporated on 20 July 2000 with the registered office located in Truro, Cornwall. Wheal Jane Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04037548
Private limited company
Age
25 years
Incorporated 20 July 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 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)
Learn more about Wheal Jane Services Limited
Contact Update Details
Address
Old Mine Offices Wheal Jane
Baldhu
Truro
Cornwall
TR3 6EE
Same address for the past 16 years
Telephone
01872560200
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Clifford Rice
Director • British • Lives in UK • Born in Oct 1961
Bernard John Ballard
Director • Managing Director • British • Lives in England • Born in Jan 1954
Sean Giddings
Director • British • Lives in England • Born in Jul 1991
Darren Paul Evans
Director • British • Lives in England • Born in Feb 1976
Wheal Jane Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wheal Jane Trustees Limited
Darren Paul Evans and Sean Giddings are mutual people.
Active
Brownfield Investments Limited
Bernard John Ballard is a mutual person.
Active
Wheal Jane Limited
Bernard John Ballard is a mutual person.
Active
Wheal Jane Holdings Limited
Darren Paul Evans is a mutual person.
Active
Wheal Jane Enterprises Limited
Bernard John Ballard is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£776.18K
Increased by £678.38K (+694%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£962.06K
Increased by £332.37K (+53%)
Total Liabilities
-£294.67K
Increased by £171.86K (+140%)
Net Assets
£667.39K
Increased by £160.51K (+32%)
Debt Ratio (%)
31%
Increased by 11.13% (+57%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Sean Giddings Appointed
1 Year 3 Months Ago on 25 Jul 2024
Mr Darren Paul Evans Appointed
1 Year 3 Months Ago on 25 Jul 2024
Bernard John Ballard Resigned
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Mark Giddings (PSC) Resigned
2 Years 3 Months Ago on 11 Aug 2023
Wheal Jane Limited (PSC) Appointed
9 Years Ago on 20 Jul 2016
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 9 Oct 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 31 Jul 2024
Appointment of Mr Darren Paul Evans as a director on 25 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Bernard John Ballard as a director on 23 May 2024
Submitted on 25 Jul 2024
Appointment of Mr Sean Giddings as a director on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 20 July 2023 with no updates
Submitted on 22 Aug 2023
Cessation of Bernard John Ballard as a person with significant control on 11 August 2023
Submitted on 11 Aug 2023
Cessation of Mark Giddings as a person with significant control on 11 August 2023
Submitted on 11 Aug 2023
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Repayment History
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