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Mr And MRS Wheatley Limited

Mr And MRS Wheatley Limited is an active company incorporated on 25 September 2002 with the registered office located in Bromsgrove, Worcestershire. Mr And MRS Wheatley Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04545391
Private limited company
Age
22 years
Incorporated 25 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (15 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St Johns House
Church Street
Bromsgrove
B61 8DN
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 47 Friar Road Brighton BN1 6NH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Apr 1972 • Designer
PSC • Director • British • Lives in England • Born in May 1972 • Creative Designer
Shareholders, PSCs & Group Structure
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Mutual Companies
Rook Films Limited
Amy Jump and Benjamin Wheatley are mutual people.
Active
Rook Films Gant Limited
Amy Jump and Benjamin Wheatley are mutual people.
Active
Rook Films Freefire Ltd
Amy Jump and Benjamin Wheatley are mutual people.
Active
Rook Films Colin Ltd
Amy Jump and Benjamin Wheatley are mutual people.
Active
Rook Films Longstone Ltd
Amy Jump and Benjamin Wheatley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£1.74M
Decreased by £42.17K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.75M
Decreased by £42.39K (-2%)
Total Liabilities
-£186.45K
Increased by £39.92K (+27%)
Net Assets
£1.56M
Decreased by £82.31K (-5%)
Debt Ratio (%)
11%
Increased by 2.48% (+30%)
Latest Activity
Confirmation Submitted
14 Days Ago on 29 Aug 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Accounting Period Extended
1 Year 2 Months Ago on 17 Jun 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 29 Aug 2025
Registered office address changed from 47 Friar Road Brighton BN1 6NH England to St Johns House Church Street Bromsgrove B61 8DN on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 28 Aug 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 26 Jun 2024
Previous accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 17 Jun 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 10 Jan 2024
Current accounting period shortened from 31 March 2023 to 30 September 2022
Submitted on 31 Dec 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 23 Oct 2023
Confirmation statement made on 28 August 2022 with no updates
Submitted on 3 Oct 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 15 Aug 2022
Repayment History
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