WHEATLEY PROPERTIES LIMITED

Active Letchworth Garden City

Other letting and operating of own or leased real estate

6 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
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WHEATLEY PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 12 Apr 1960 Active Letchworth Garden City, United Kingdom 6 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate

Previous Company Names

WHEATLEY INVESTMENT COMPANY LIMITED 8 Aug 2000 — 18 Sept 2000
BERKHAMSTED INVESTMENTS LIMITED 12 Apr 1960 — 8 Aug 2000
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £16M £2M 2024 year on year
Total assets £31M £2M 2024 year on year
Total Liabilities £15M £289K 2024 year on year
Charges 25
6 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

Wheatley House Dunhams Lane Letchworth Garden City Hertfordshire SG6 1BE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHEATLEY PROPERTIES LIMITED (00656255), an active property, infrastructure and construction company based in Letchworth Garden City, United Kingdom. Incorporated 12 Apr 1960. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£407.83k

Decreased by £8.85M (-96%)

Net Assets

£15.76M

Increased by £1.83M (+13%)

Total Liabilities

£15.17M

Increased by £289.34k (+2%)

Turnover

£2.84M

Decreased by £11.56M (-80%)

Employees

6

Debt Ratio

49%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Andrew Leon DuttonDirectorBritishEngland621 Sept 2022Active
Harvey William BakerDirectorBritishUnited Kingdom7531 Dec 1990Active
Paul JevonDirectorBritishEngland5823 Jun 2023Active

Shareholders

Shareholders (2)

Wheatley Plc
99.8%
Wheatley Plc & Geoffrey Peter Woods - Joint Shareholder
0.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wheatley Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WHEATLEY PLC united kingdom
WHEATLEY PROPERTIES LIMITED Current Company

Charges

Charges

6 outstanding 19 satisfied

Properties

Properties

7 freehold 5 leasehold 12 total
AddressTenurePrice PaidDate Added
land on the north side of Wharf Mews, Biggleswade CENTRAL BEDFORDSHIRE
Freehold£2,650,0006 Dec 2017
land on the south side of Hare Street Road, Buntingford EAST HERTFORDSHIRE
Freehold-29 Aug 2017
Units 2-8 Campus Five, Letchworth NORTH HERTFORDSHIRE
Leasehold-6 Jul 2001
land and buildings at Campus Five, Letchworth Business Park, Letchworth Garden City NORTH HERTFORDSHIRE
Leasehold-4 May 2001
4 to 19 Wheatley Close, London (NW4 4LG) BARNET
Freehold-29 Mar 2001
land on the north side of Wharf Mews, Biggleswade
Freehold £2,650,000
Added 6 Dec 2017
District CENTRAL BEDFORDSHIRE
land on the south side of Hare Street Road, Buntingford
Freehold
Added 29 Aug 2017
District EAST HERTFORDSHIRE
Units 2-8 Campus Five, Letchworth
Leasehold
Added 6 Jul 2001
District NORTH HERTFORDSHIRE
land and buildings at Campus Five, Letchworth Business Park, Letchworth Garden City
Leasehold
Added 4 May 2001
District NORTH HERTFORDSHIRE
4 to 19 Wheatley Close, London (NW4 4LG)
Freehold
Added 29 Mar 2001
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026OfficersTermination of Andrew Leon Dutton as director on 2025-12-31
6 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
31 Dec 2025AccountsAnnual accounts made up to 2025-03-31
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updates
4 Jan 2025AccountsAnnual accounts made up to 2024-03-31
6 Jan 2026 Officers

Termination of Andrew Leon Dutton as director on 2025-12-31

6 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

4 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Termination of Andrew Leon Dutton as director on 2025-12-31

3 months ago on 6 Jan 2026

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 6 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 31 Dec 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 6 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 4 Jan 2025