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Wheatway Solutions Limited

Wheatway Solutions Limited is an active company incorporated on 29 October 2008 with the registered office located in Gloucester, Gloucestershire. Wheatway Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06736277
Private limited company
Age
16 years
Incorporated 29 October 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 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 (1 year remaining)
Contact
Address
Unit B3 Brearley Place
Waterwells Business Park
Gloucester
Gloucestershire
GL2 2AF
Same address for the past 10 years
Telephone
01452728448
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in May 1995
Director • British • Lives in UK • Born in Aug 1960
Director • Production Director • British • Lives in England • Born in Jul 1966
Director • Accountant • British • Lives in England • Born in Sep 1968
Director • Finance Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheatway Services Limited
Mrs Karen Louise Russell and Mr Colin Smith are mutual people.
Active
Wheatway Holdings Ltd
Mr Colin Smith and Mrs Clare Louise Timbrell are mutual people.
Active
Garden House Nursery School (Cheltenham) Limited
Mrs Karen Louise Russell is a mutual person.
Active
Brands
Wheatway Solutions Ltd
Wheatway Solutions Ltd is a solutions provider operating in various industries, including construction, demolition, agriculture, landscaping, and recycling, through multiple brands.
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
£240.54K
Decreased by £155.3K (-39%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£2.65M
Decreased by £120.18K (-4%)
Total Liabilities
-£876.47K
Increased by £40.37K (+5%)
Net Assets
£1.77M
Decreased by £160.56K (-8%)
Debt Ratio (%)
33%
Increased by 2.89% (+10%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 21 Aug 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Miss Rachael Ann Smith Details Changed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Wheatway Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 15 Dec 2023
Colin Smith (PSC) Resigned
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Mr Nicholas Martin Herbert Appointed
3 Years Ago on 1 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 12 Nov 2024
Director's details changed for Miss Rachael Ann Smith on 21 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Cessation of Colin Smith as a person with significant control on 15 December 2023
Submitted on 18 Dec 2023
Notification of Wheatway Holdings Ltd as a person with significant control on 15 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 11 Nov 2022
Director's details changed for Miss Rachael Smith on 1 September 2022
Submitted on 5 Sep 2022
Repayment History
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