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Wheatsheaf Group Limited

Wheatsheaf Group Limited is a dormant company incorporated on 14 October 2021 with the registered office located in London, Greater London. Wheatsheaf Group Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13678269
Private limited company
Age
3 years
Incorporated 14 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
70 Grosvenor Street
London
W1K 3JP
United Kingdom
Address changed on 23 Jan 2023 (2 years 7 months ago)
Previous address was The Quarry, Hill Road Eccleston Chester CH4 9HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1982
Director • Accountant • British • Lives in UK • Born in Sep 1968
Secretary
Grosvenor Food & Agtech Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Food & Agtech Limited
Mrs Fiona Jane Emmett and Anthony William Searson James are mutual people.
Active
Deva Group Limited
Mrs Fiona Jane Emmett and Anthony William Searson James are mutual people.
Active
Wheatsheaf Investments Limited
Mrs Fiona Jane Emmett and Anthony William Searson James are mutual people.
Active
OWS Agri Ltd
Mrs Fiona Jane Emmett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Decreased by 2 (-100%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Jan 2023
Grosvenor Food & Agtech Limited (PSC) Details Changed
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Wheatsheaf Group Limited (PSC) Details Changed
3 Years Ago on 26 Jul 2022
Anthony William Searson James Appointed
3 Years Ago on 28 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jul 2023
Registered office address changed from The Quarry, Hill Road Eccleston Chester CH4 9HQ United Kingdom to 70 Grosvenor Street London W1K 3JP on 23 January 2023
Submitted on 23 Jan 2023
Change of details for Grosvenor Food & Agtech Limited as a person with significant control on 19 January 2023
Submitted on 20 Jan 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 28 Oct 2022
Change of details for Wheatsheaf Group Limited as a person with significant control on 26 July 2022
Submitted on 12 Oct 2022
Certificate of change of name
Submitted on 26 Jul 2022
Repayment History
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