Wheathill and Auckland Limited

Active02341395 Private limited company
Incorporated
31 January 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Julia Frances Poulter
David Malcolm Poulter
Controlled by
Caroline Louise Nevard
David Malcolm Poulter
Elisabeth Caroline Poulter
Accounts type
Total exemption full
Region
Greater London
Address
39 Greenways
Beckenham
BR3 3NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2014
British
Born December 1978 (47)
Poulter, Julia Frances
Director · Appointed 8 October 2014
British
Born April 1983 (43)
Secretary
British
Poulter, David Malcolm
Director
British
Born May 1947 (79)
Director
British
Born June 1946 (80)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2025
Has significant influence or control
Has significant influence or control (as a trust)
British
Born December 1978 (47)
David Malcolm Poulter
Individual · Notified 1 August 2016
Has significant influence or control (as a trust)
British
Born May 1947 (79)
Individual · Notified 1 August 2016
Has significant influence or control (as a trust)
British
Born June 1946 (80)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£106,515
Employees
3
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £132,558 £132,226 £123,602 £149,381 £164,886
Balance sheet detail
202520242023202220212020
Fixed Assets£136,554£137,234£136,925£136,373£114,115
Current Assets£273,693£241,562£238,633£236,602£241,360
Debtors£167,178£128,023£128,023£128,023£128,023
Cash£106,515£113,539£110,610£108,579£113,337
Creditors (< 1 year)£245,361£229,415£251,956£240,749£222,917
Net Current Assets£28,332£12,147(£13,323)(£4,147)£18,443
Shareholder Funds£164,886£149,381£123,602£132,226£132,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates4 August 2026
18 December 2025Total exemption full accounts31 March 2025
20 August 2025Director's details changed
18 August 2025Notification of a person with significant control
18 August 2025Confirmation statement with no updates12 August 2025
Show all recent filings

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