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Wheatley Holdings Limited

Wheatley Holdings Limited is an active company incorporated on 22 July 2014 with the registered office located in Letchworth Garden City, Hertfordshire. Wheatley Holdings Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09141502
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Wheatley House
Dunhams Lane
Letchworth Garden City
SG6 1BE
Same address since incorporation
Telephone
01462 707000
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1971
Secretary • Director • Finance Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheatley (Buntingford) Limited
Mr Harvey William Baker, Geoffrey Simon Woods, and 4 more are mutual people.
Active
Wheatley Winton Hayes Limited
Mr Harvey William Baker, Geoffrey Simon Woods, and 3 more are mutual people.
Active
Wheatley Homes Limited
Mr Harvey William Baker, Geoffrey Simon Woods, and 3 more are mutual people.
Active
Wheatley Properties Limited
Mr Harvey William Baker, Geoffrey Simon Woods, and 3 more are mutual people.
Active
Wheatley Commercial Developments Limited
Mr Harvey William Baker, Geoffrey Simon Woods, and 3 more are mutual people.
Active
Wheatley Group Developments Limited
Mr Harvey William Baker, Geoffrey Simon Woods, and 3 more are mutual people.
Active
Wheatley Plc
Mr Harvey William Baker, Geoffrey Simon Woods, and 3 more are mutual people.
Active
Winton Hayes Finance Limited
Mr Harvey William Baker, Geoffrey Simon Woods, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21.94M
Increased by £3.28M (+18%)
Turnover
£22.64M
Decreased by £6.35M (-22%)
Employees
49
Same as previous period
Total Assets
£58.18M
Increased by £413K (+1%)
Total Liabilities
-£15.07M
Decreased by £4.03M (-21%)
Net Assets
£43.12M
Increased by £4.44M (+11%)
Debt Ratio (%)
26%
Decreased by 7.16% (-22%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Group Accounts Submitted
8 Months Ago on 5 Jan 2025
Jonathan Peter Woods (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mrs Ann Doreen Woods (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Geoffrey Peter Woods (PSC) Resigned
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Mr Paul Jevon Appointed
2 Years 2 Months Ago on 23 Jun 2023
Colin Leonard Stewart Resigned
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Cessation of Geoffrey Peter Woods as a person with significant control on 6 September 2023
Submitted on 7 May 2025
Second filing of Confirmation Statement dated 12 December 2024
Submitted on 6 May 2025
Second filing of Confirmation Statement dated 12 December 2023
Submitted on 6 May 2025
Change of details for Mrs Ann Doreen Woods as a person with significant control on 28 June 2024
Submitted on 2 May 2025
Notification of Jonathan Peter Woods as a person with significant control on 28 June 2024
Submitted on 2 May 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 25 Aug 2023
Repayment History
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