WHEATLEY SOFTWARE SOLUTIONS LIMITED

Active Oxfordshire

Other information technology service activities

34 employees website.com
Software Vertical-specific SaaS Other information technology service activities
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WHEATLEY SOFTWARE SOLUTIONS LIMITED

Other information technology service activities

Founded 25 Jul 1997 Active Oxfordshire, England 34 employees website.com
Software Vertical-specific SaaS Other information technology service activities

Previous Company Names

WHEATLEY ASSOCIATES LIMITED 25 Jul 1997 — 21 Nov 2022
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £9M £780K 2024 year on year
Total assets £10M £250K 2024 year on year
Total Liabilities £762K £530K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHEATLEY SOFTWARE SOLUTIONS LIMITED (03409594), an active software company based in Oxfordshire, England. Incorporated 25 Jul 1997. Other information technology service activities. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.32M

Increased by £450.39k (+52%)

Net Assets

£8.83M

Increased by £780.27k (+10%)

Total Liabilities

£761.82k

Decreased by £529.85k (-41%)

Turnover

N/A

Employees

34

Increased by 1 (+3%)

Debt Ratio

8%

Decreased by 6 (-43%)

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
Elizabeth Jane BromleyDirectorBritishUnited Kingdom491 Mar 2023Active
Emw Secretaries LimitedCorporate-secretaryUnited KingdomUnknown26 Feb 2010Active
Jeremy William GouldingDirectorBritishUnited Kingdom684 Oct 2010Active

Shareholders

Shareholders (1)

Wheatley Associates Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 18 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jeremy William Goulding

Ceased 28 Apr 2025

Ceased

The Hon Christopher John Sharples

Ceased 18 Oct 2023

Ceased

John Hamer

Ceased 18 Oct 2023

Ceased

David Anthony Taylor

Ceased 18 Oct 2023

Ceased

Group Structure

Group Structure

WHEATLEY SOFTWARE SOLUTIONS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026OfficersAppointment of Mr Robin Robert Simon Brohl as director on 1 Jan 2026
6 Jan 2026OfficersAppointment of Mr Harshavardhan Ramanan as director on 1 Jan 2026
22 Dec 2025OfficersTermination of Christopher John Sharples as director on 22 Dec 2025
22 Dec 2025OfficersTermination of Elizabeth Jane Bromley as director on 22 Dec 2025
22 Dec 2025OfficersTermination of Jeremy William Goulding as director on 22 Dec 2025
6 Jan 2026 Officers

Appointment of Mr Robin Robert Simon Brohl as director on 1 Jan 2026

6 Jan 2026 Officers

Appointment of Mr Harshavardhan Ramanan as director on 1 Jan 2026

22 Dec 2025 Officers

Termination of Christopher John Sharples as director on 22 Dec 2025

22 Dec 2025 Officers

Termination of Elizabeth Jane Bromley as director on 22 Dec 2025

22 Dec 2025 Officers

Termination of Jeremy William Goulding as director on 22 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr Robin Robert Simon Brohl as director on 1 Jan 2026

4 months ago on 6 Jan 2026

Appointment of Mr Harshavardhan Ramanan as director on 1 Jan 2026

4 months ago on 6 Jan 2026

Termination of Christopher John Sharples as director on 22 Dec 2025

4 months ago on 22 Dec 2025

Termination of Elizabeth Jane Bromley as director on 22 Dec 2025

4 months ago on 22 Dec 2025

Termination of Jeremy William Goulding as director on 22 Dec 2025

4 months ago on 22 Dec 2025