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Pacy And Wheatley Limited

Pacy And Wheatley Limited is an active company incorporated on 10 December 2004 with the registered office located in Doncaster, South Yorkshire. Pacy And Wheatley Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05310380
Private limited company
Age
21 years
Incorporated 10 December 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 November 2025 (1 month ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Pacy And Wheatley Limited, Loversall Court Tickhill Road
Balby
Doncaster
DN4 8QG
England
Address changed on 20 Nov 2025 (1 month ago)
Previous address was Loversall Court Tickhill Road Balby Doncaster DN4 8QG England
Telephone
01302760843
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Oct 1971
Director • English • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheatley Developments Limited
Anthony Neil Wheatley and Craig Andrew Wheatley are mutual people.
Active
Wheatley Holdings (Doncaster) Limited
Anthony Neil Wheatley and Craig Andrew Wheatley are mutual people.
Active
Pacy & Wheatley Acoustics Limited
Craig Andrew Wheatley is a mutual person.
Active
Pacy & Wheatley Developments Limited
Anthony Neil Wheatley is a mutual person.
Active
Novus Developments Limited
Anthony Neil Wheatley and Craig Andrew Wheatley are mutual people.
Liquidation
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
£6.88M
Increased by £3.11M (+83%)
Turnover
£28.95M
Decreased by £1.52M (-5%)
Employees
38
Decreased by 5 (-12%)
Total Assets
£14.21M
Increased by £4.4M (+45%)
Total Liabilities
-£10.17M
Increased by £2.82M (+38%)
Net Assets
£4.04M
Increased by £1.58M (+64%)
Debt Ratio (%)
72%
Decreased by 3.36% (-4%)
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Dec 2025
Registered Address Changed
1 Month Ago on 20 Nov 2025
Moonlight Song Limited (PSC) Appointed
3 Months Ago on 22 Sep 2025
Craig Andrew Wheatley (PSC) Resigned
3 Months Ago on 22 Sep 2025
Anthony Neil Wheatley (PSC) Resigned
3 Months Ago on 22 Sep 2025
Mr Anthony Neil Wheatley (PSC) Details Changed
3 Months Ago on 22 Sep 2025
Full Accounts Submitted
4 Months Ago on 6 Aug 2025
Charge Satisfied
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Aug 2024
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Documents
Confirmation statement made on 16 November 2025 with no updates
Submitted on 10 Dec 2025
Registered office address changed from Loversall Court Tickhill Road Balby Doncaster DN4 8QG England to C/O Pacy and Wheatley Limited, Loversall Court Tickhill Road Balby Doncaster DN4 8QG on 20 November 2025
Submitted on 20 Nov 2025
Resolutions
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Cessation of Craig Andrew Wheatley as a person with significant control on 22 September 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 24 Sep 2025
Change of details for Mr Anthony Neil Wheatley as a person with significant control on 22 September 2025
Submitted on 24 Sep 2025
Cessation of Anthony Neil Wheatley as a person with significant control on 22 September 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 24 Sep 2025
Repayment History
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