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Wheatley Associates Holdings Limited

Wheatley Associates Holdings Limited is an active company incorporated on 21 January 2009 with the registered office located in Wallingford, Oxfordshire. Wheatley Associates Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06796661
Private limited company
Age
16 years
Incorporated 21 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Gladstone House Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
England
Address changed on 1 May 2025 (6 months ago)
Previous address was Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Telephone
01449781001
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Director • Portfolio Manager • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in May 1947
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Jul 1973
Director • Investment Director • British • Lives in Monaco • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheatley Software Solutions Limited
Martin John Goodwin, Darrell Peter Boxall, and 3 more are mutual people.
Active
Gladstone MRM Limited
Darrell Peter Boxall, Richard Clancy, and 1 more are mutual people.
Active
Hopewiser Limited
Darrell Peter Boxall, Richard Clancy, and 1 more are mutual people.
Active
Jonas Metals Software Limited
Darrell Peter Boxall, Richard Clancy, and 1 more are mutual people.
Active
AMT-Sybex Limited
Darrell Peter Boxall, Richard Clancy, and 1 more are mutual people.
Active
Intelligent Counting Limited
Darrell Peter Boxall, Richard Clancy, and 1 more are mutual people.
Active
Gladstone Limited
Darrell Peter Boxall, Richard Clancy, and 1 more are mutual people.
Active
Bluestar Software Limited
Darrell Peter Boxall, Richard Clancy, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.72M
Same as previous period
Total Liabilities
-£7.32M
Increased by £42.8K (+1%)
Net Assets
£400.08K
Decreased by £42.8K (-10%)
Debt Ratio (%)
95%
Increased by 0.55% (+1%)
Latest Activity
Darrell Peter Boxall Resigned
3 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
3 Months Ago on 18 Jul 2025
Small Accounts Submitted
5 Months Ago on 11 Jun 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 21 May 2025
David Anthony Taylor Resigned
6 Months Ago on 13 May 2025
Christopher John Sharples Resigned
6 Months Ago on 13 May 2025
Jonas Computing (Uk) Limited (PSC) Appointed
6 Months Ago on 28 Apr 2025
David Anthony Taylor (PSC) Resigned
6 Months Ago on 28 Apr 2025
Christopher John Sharples (PSC) Resigned
6 Months Ago on 28 Apr 2025
John Hamer (PSC) Resigned
6 Months Ago on 28 Apr 2025
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Documents
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Christopher John Sharples as a director on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of David Anthony Taylor as a director on 13 May 2025
Submitted on 13 May 2025
Cessation of David Anthony Taylor as a person with significant control on 28 April 2025
Submitted on 7 May 2025
Notification of Jonas Computing (Uk) Limited as a person with significant control on 28 April 2025
Submitted on 7 May 2025
Cessation of Jeremy William Goulding as a person with significant control on 28 April 2025
Submitted on 7 May 2025
Cessation of John Hamer as a person with significant control on 28 April 2025
Submitted on 7 May 2025
Repayment History
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