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Wheatley AMPS Holdings Ltd

Wheatley AMPS Holdings Ltd is an active company incorporated on 24 October 2016 with the registered office located in Towcester, Northamptonshire. Wheatley AMPS Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10442247
Private limited company
Age
8 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 October 2024 (1 year ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (13 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 23 Apr 2025 (5 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Jun 1973
Mrs Sarah Jane Wheatley
PSC • British • Lives in England • Born in Jun 1973
Mr Scott Gibson Wheatley
PSC • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
AMPS Electrical Limited
Scott Gibson Wheatley and Sarah Jane Wheatley are mutual people.
Active
Watling Street Homes Ltd
Scott Gibson Wheatley and Sarah Jane Wheatley are mutual people.
Active
Biermann Hodge Limited
Scott Gibson Wheatley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£822
Increased by £822 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.11M
Decreased by £61.21K (-2%)
Total Liabilities
-£2.43K
Increased by £283 (+13%)
Net Assets
£3.11M
Decreased by £61.49K (-2%)
Debt Ratio (%)
0%
Increased by 0.01% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Registered Address Changed
5 Months Ago on 23 Apr 2025
Mrs Sarah Jane Wheatley Details Changed
6 Months Ago on 1 Apr 2025
Mr Scott Gibson Wheatley Details Changed
6 Months Ago on 1 Apr 2025
Mrs Sarah Jane Wheatley (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Mr Scott Gibson Wheatley (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
12 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 Feb 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Sep 2025
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mrs Sarah Jane Wheatley on 1 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Scott Gibson Wheatley on 1 April 2025
Submitted on 23 Apr 2025
Change of details for Mr Scott Gibson Wheatley as a person with significant control on 1 April 2025
Submitted on 23 Apr 2025
Change of details for Mrs Sarah Jane Wheatley as a person with significant control on 1 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 2 Feb 2023
Repayment History
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