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Wheatley Books Limited

Wheatley Books Limited is an active company incorporated on 10 December 2007 with the registered office located in . Wheatley Books Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06449387
Private limited company
Age
17 years
Incorporated 10 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
77 Station Road
Petersfield
GU32 3FQ
England
Address changed on 8 Nov 2024 (11 months ago)
Previous address was 7 East Pallant Chichester West Sussex PO19 1TR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1965
Director • Australian • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Jul 1979
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Bolt Limited
Anouska Spiers and Nicholas Dudek are mutual people.
Active
Georges Simenon Limited
Hilary Strong is a mutual person.
Active
Lipscombe Developments Limited
Dominic Marius Dennis Anthony Wheatley is a mutual person.
Active
Worldwrites Holdings Limited
Hilary Strong is a mutual person.
Active
Anthology Estates Ltd
Hilary Strong is a mutual person.
Active
International Literary Properties UK Ltd
Hilary Strong is a mutual person.
Active
ILP UK Holdings Ltd
Hilary Strong is a mutual person.
Active
Lucky Dog Games Limited
Dominic Marius Dennis Anthony Wheatley is a mutual person.
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
£11.65K
Increased by £2.39K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.32K
Increased by £2.05K (+15%)
Total Liabilities
-£12.48K
Increased by £2.68K (+27%)
Net Assets
£2.84K
Decreased by £635 (-18%)
Debt Ratio (%)
81%
Increased by 7.64% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Nicholas Dudek Appointed
4 Months Ago on 13 Jun 2025
Anouska Spiers Resigned
4 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Andrew Minkow Resigned
11 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Anouska Spiers Appointed
1 Year 2 Months Ago on 1 Sep 2024
Hilary Strong Resigned
1 Year 2 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Nicholas Dudek as a director on 13 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Anouska Spiers as a director on 13 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Andrew Minkow as a secretary on 21 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR England to 77 Station Road Petersfield GU32 3FQ on 8 November 2024
Submitted on 8 Nov 2024
Appointment of Anouska Spiers as a director on 1 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Hilary Strong as a director on 1 September 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 11 Dec 2023
Repayment History
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