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The OLD Wheatsheaf Buildings Limited

The OLD Wheatsheaf Buildings Limited is a liquidation company incorporated on 1 November 2019 with the registered office located in Bradford, West Yorkshire. The OLD Wheatsheaf Buildings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12293987
Private limited company
Age
6 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Was due on 14 November 2025 (2 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Tong Hall
Tong Lane
Bradford
West Yorkshire
BD4 0RR
Address changed on 13 Oct 2025 (1 month ago)
Previous address was Maes Isa Bryn Rhys Glan Conwy Colwyn Bay LL28 5NS Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Welsh • Lives in Wales • Born in Jul 1981
Director • Welsh • Lives in Wales • Born in Nov 1980
Mr Howard Rhys Vaughan
PSC • Welsh • Lives in Wales • Born in Nov 1980
Mr Mark Timothy Parry
PSC • Welsh • Lives in Wales • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Seel Plant Hire Ltd
Mark Timothy Parry is a mutual person.
Active
Brenig Developments Ltd
Mark Timothy Parry is a mutual person.
Active
2512 Developments Limited
Mark Timothy Parry is a mutual person.
Active
Brenig Construction Limited
Mark Timothy Parry is a mutual person.
Liquidation
Brenig Homes Ltd
Mark Timothy Parry is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£1.03K
Decreased by £324.06K (-100%)
Total Liabilities
-£54.9K
Decreased by £311.15K (-85%)
Net Assets
-£53.87K
Decreased by £12.91K (+32%)
Debt Ratio (%)
5356%
Increased by 5243.11% (+4656%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 13 Oct 2025
Micro Accounts Submitted
2 Months Ago on 7 Sep 2025
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 13 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Resolutions
Submitted on 14 Oct 2025
Appointment of a voluntary liquidator
Submitted on 14 Oct 2025
Statement of affairs
Submitted on 14 Oct 2025
Registered office address changed from Maes Isa Bryn Rhys Glan Conwy Colwyn Bay LL28 5NS Wales to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 13 October 2025
Submitted on 13 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 7 Sep 2025
Micro company accounts made up to 30 November 2023
Submitted on 30 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 30 Nov 2024
Satisfaction of charge 122939870001 in full
Submitted on 13 Aug 2024
Satisfaction of charge 122939870002 in full
Submitted on 13 Aug 2024
Registered office address changed from Brenig House Cartrefi Conwy Business Park Station Road Mochdre Conwy LL28 5EF United Kingdom to Maes Isa Bryn Rhys Glan Conwy Colwyn Bay LL28 5NS on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
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