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Wheatley Funding No. 1 Limited

Wheatley Funding No. 1 Limited is an active company incorporated on 14 February 2014 with the registered office located in Glasgow, City of Glasgow. Wheatley Funding No. 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC469961
Private limited by guarantee without share capital
Scottish Company
Age
11 years
Incorporated 14 February 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Wheatley House
25 Cochrane Street
Glasgow
G1 1HL
Same address for the past 11 years
Telephone
0800 4797979
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • Non-Executive Director • British • Lives in Scotland • Born in Apr 1960
Director • Retired • British • Lives in Scotland • Born in Oct 1958
Director • Group Director Of Finance • British • Lives in Scotland • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheatley Group Capital Plc
Ms Caroline Jane Gardner, Ms Pauline Hazel Turnock, and 2 more are mutual people.
Active
Wheatley Funding No. 2 Limited
Ms Caroline Jane Gardner, Ms Pauline Hazel Turnock, and 1 more are mutual people.
Active
Wheatley Housing Group Limited
Ms Caroline Jane Gardner and Iain Angus Macaulay are mutual people.
Active
International Futures Forum
Ms Caroline Jane Gardner is a mutual person.
Active
Scotcash C.I.C
Ms Pauline Hazel Turnock is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.2M
Decreased by £2.16M (-26%)
Turnover
£2.48M
Increased by £442K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£1.55B
Increased by £109.47M (+8%)
Total Liabilities
-£1.55B
Increased by £109.46M (+8%)
Net Assets
£32K
Increased by £4K (+14%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Eric Morrison Gibson Resigned
1 Year 1 Month Ago on 25 Sep 2024
Mr Iain Angus Macaulay Appointed
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Small Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 7 Nov 2022
Mr Eric Morrison Gibson Appointed
3 Years Ago on 28 Sep 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 3 Oct 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Oct 2024
Termination of appointment of Eric Morrison Gibson as a director on 25 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Iain Angus Macaulay as a director on 26 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 5 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 7 Nov 2022
Appointment of Mr Eric Morrison Gibson as a director on 28 September 2022
Submitted on 11 Oct 2022
Repayment History
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