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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 10 years ago
Company No
09141502
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Wheatley House
Dunhams Lane
Letchworth Garden City
SG6 1BE
Same address since incorporation
Telephone
01462 707000
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Sep 1946
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in May 1950
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheatley Winton Hayes Limited
Harvey William Baker, , and 2 more are mutual people.
Active
Wheatley Homes Limited
Harvey William Baker, , and 2 more are mutual people.
Active
Wheatley Properties Limited
Harvey William Baker, , and 2 more are mutual people.
Active
Wheatley Commercial Developments Limited
Harvey William Baker, , and 2 more are mutual people.
Active
Wheatley Group Developments Limited
Harvey William Baker, , and 2 more are mutual people.
Active
Wheatley (Buntingford) Limited
Harvey William Baker, Martin John Foreman, and 3 more are mutual people.
Active
Wheatley Homes (Ppe) Limited
Harvey William Baker, , and 1 more are mutual people.
Active
Berkhamsted Trading Company Limited
Harvey William Baker, , 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
11 Days Ago on 12 Jan 2026
Andrew Leon Dutton Resigned
23 Days Ago on 31 Dec 2025
Group Accounts Submitted
24 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Group Accounts Submitted
1 Year Ago on 5 Jan 2025
Jonathan Peter Woods (PSC) Appointed
1 Year 6 Months Ago on 28 Jun 2024
Mrs Ann Doreen Woods (PSC) Details Changed
1 Year 6 Months Ago on 28 Jun 2024
Group Accounts Submitted
2 Years Ago on 10 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Dec 2023
Geoffrey Peter Woods (PSC) Resigned
2 Years 4 Months Ago on 6 Sep 2023
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 12 Jan 2026
Termination of appointment of Andrew Leon Dutton as a director on 31 December 2025
Submitted on 6 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Dec 2025
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
Repayment History
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