WHEATLEY HOLDINGS LIMITED
Activities of head offices
WHEATLEY HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Wheatley House Dunhams Lane Letchworth Garden City SG6 1BE
Full company profile for WHEATLEY HOLDINGS LIMITED (09141502), an active property, infrastructure and construction company based in Letchworth Garden City, United Kingdom. Incorporated 22 Jul 2014. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£6.26M
Net Assets
£46.69M
Total Liabilities
£16.70M
Turnover
£16.97M
Employees
49
Debt Ratio
26%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Leon Dutton | Director | British | England | 1 Sept 2022 | Active |
| Paul Jevon | Secretary | Unknown | Unknown | 23 Jun 2023 | Active |
| Paul Jevon | Director | British | England | 23 Jun 2023 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (2)
Ann Doreen Woods
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Jonathan Peter Woods
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Geoffrey Peter Woods
Ceased 6 Sept 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Jan 2026 | Confirmation Statement | Confirmation statement made on 12 Dec 2025 with updates | |
| 6 Jan 2026 | Officers | Termination of Andrew Leon Dutton as director on 31 Dec 2025 | |
| 30 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 7 May 2025 | Persons With Significant Control | Cessation of Geoffrey Peter Woods as a person with significant control on 6 Sept 2023 | |
| 6 May 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date |
Confirmation statement made on 12 Dec 2025 with updates
Termination of Andrew Leon Dutton as director on 31 Dec 2025
Annual accounts made up to 31 Mar 2025
Cessation of Geoffrey Peter Woods as a person with significant control on 6 Sept 2023
Second Filing Of Confirmation Statement With Made Up Date
Recent Activity
Latest Activity
Confirmation statement made on 12 Dec 2025 with updates
3 months ago on 12 Jan 2026
Termination of Andrew Leon Dutton as director on 31 Dec 2025
3 months ago on 6 Jan 2026
Annual accounts made up to 31 Mar 2025
3 months ago on 30 Dec 2025
Cessation of Geoffrey Peter Woods as a person with significant control on 6 Sept 2023
11 months ago on 7 May 2025
Second Filing Of Confirmation Statement With Made Up Date
11 months ago on 6 May 2025