WHEATLEY PLC

Active Letchworth Garden City
20 employees website.com
Property, infrastructure and construction Residential development
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WHEATLEY PLC

Founded 8 Jun 1964 Active Letchworth Garden City, United Kingdom 20 employees website.com
Property, infrastructure and construction Residential development

Previous Company Names

MAGUIRE & WOODS LIMITED 8 Jun 1964 — 7 Jan 2005
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £5M £192K 2024 year on year
Total assets £29M £1M 2024 year on year
Total Liabilities £24M £821K 2024 year on year
Charges 25
25 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 PLC (00808193), an active property, infrastructure and construction company based in Letchworth Garden City, United Kingdom. Incorporated 8 Jun 1964. 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 (2016–2024)

Cash in Bank

£559.03k

Increased by £275.48k (+97%)

Net Assets

£5.34M

Increased by £192.25k (+4%)

Total Liabilities

£23.63M

Increased by £820.92k (+4%)

Turnover

N/A

Employees

20

Decreased by 2 (-9%)

Debt Ratio

82%

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

2 active 1 resigned
Status
Andrew Leon DuttonDirectorBritishEngland621 Sept 2022Active
Paul JevonDirectorBritishEngland5823 Jun 2023Active

Shareholders

Shareholders (1)

Aspenden Trading Limited - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ann Doreen Woods

Ceased 31 Mar 2017

Ceased

Geoffrey Peter Woods

Ceased 31 Mar 2017

Ceased

Group Structure

Group Structure

WHEATLEY PLC Current Company

Charges

Charges

25 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the south west of Toddington Road, Luton LUTON
Freehold-23 Jan 1973
land and buildings on the south west of Toddington Road, Luton
Freehold
Added 23 Jan 1973
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
6 Jan 2026OfficersTermination of Andrew Leon Dutton as director on 2025-12-31
31 Dec 2025AccountsAnnual accounts made up to 2025-03-31
13 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updates
9 Jan 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
6 Jan 2026 Confirmation Statement

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

6 Jan 2026 Officers

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

31 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

13 Jan 2025 Confirmation Statement

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

9 Jan 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

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

3 months ago on 6 Jan 2026

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

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 13 Jan 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 9 Jan 2025