Wheatcroft Land Limited

Active02451400 Private limited company
Incorporated
12 December 1989 (36 years)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Controlled by
Catherine Louise Haward
Accounts type
Total exemption full
Region
East Midlands
Address
The Orchard House Tugby Orchards
Wood Lane
Tugby
LE7 9WE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born January 1969 (57)
Director · Appointed 25 January 2013
British
Born May 1974 (52)
Secretary · Appointed 3 October 2005
British
Officer history (8 former)
27 September 2023
Appointed Haward, Christopher Charles as Director
25 January 2013
Appointed Haward, Catherine Louise as Director
25 January 2013
Resigned Bourke, Clinton Edward as Director
7 March 2008
Resigned Haward, Catherine Louise as Director
3 October 2005
Resigned Bourke, Jacqueline as Secretary
3 October 2005
Appointed Haward, Catherine Louise as Director
3 October 2005
Resigned Bourke, Jacqueline as Director
3 October 2005
Appointed Haward, Catherine Louise as Secretary
2 September 2003
Appointed Bourke, Jacqueline as Secretary
2 September 2003
Resigned Wheatcroft, Kevin as Secretary
2 September 2003
Resigned Wheatcroft, Frederick Bernard as Director
2 September 2003
Resigned Wheatcroft, Kevin as Director
1 May 1993
Appointed Wheatcroft, Kevin as Secretary
1 May 1993
Resigned Spike, Jill Brigitte as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1974 (52)
Former controllers (1)
27 December 2023
Ceased Clinton Edward Bourke — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Wheatcroft Land Limited This company
Wheatcroft Homes Limited Owns 75–100% of shares
Wheatcroft Land (Ancaster) Limited DissolvedOwns 75–100% of shares
Wheatcroft Land (Braunston) Limited Owns 75–100% of shares
Wheatcroft Land (Kirby) Limited Owns 75–100% of shares
Wheatcroft Land (Thoroton) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£8,965,475
Cash
£102,949
Profit
£25,825
Employees
2
Debt Ratio
14%
Current Ratio
22.3x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £8,145,346 £7,928,806 £8,018,820 £7,871,359 £9,017,877 £8,987,650 £8,965,475
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,182,010£4,183,243£4,185,150£4,185,697£4,185,918£4,184,992£4,185,179
Current Assets£6,296,498£6,095,317£6,279,151£5,273,629£5,166,056£4,873,651£4,626,858
Debtors£6,193,549£5,872,237£4,358,604£3,601,678£2,582,199£4,354,217£3,131,727
Cash£102,949£223,080£1,920,547£1,671,951£2,583,857£519,434£1,495,131
Creditors (< 1 year)£282,793£377,978£358,420£724,492£838,353£635,036£171,890
Creditors (> 1 year)£579,185£261,877£436,949£212,420
Net Current Assets£6,013,705£5,717,339£5,920,731£4,549,137£4,327,703£4,238,615£4,454,968
Net Assets£8,965,475£8,987,650£9,017,877£7,871,359£8,018,820£7,928,806£8,145,346
Shareholder Funds£8,965,475£8,987,650£9,017,877£7,871,359£8,018,820£7,928,806£8,145,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts30 September 2025
24 March 2026Cessation of a person with significant control
21 February 2026Secretary's details changed
20 February 2026Registered office address changed
20 February 2026Director's details changed
Show all recent filings

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