The Wheatley Group of Companies Limited

Active02849766 Private limited company
Incorporated
1 September 1993 (33 years)
Previously known as
Wheatley Investments Limited (until 28 March 2019)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rachel Louise Voller
Joseph John Wheatley
Thomas Richard Wheatley
Owned by
Mark Peter Damien Wheatley
Simon Francis Wheatley
Accounts type
Total exemption full
Region
East Midlands
Address
The Farm House
Copt Hill Farm
Ricket Lane
Blidworth
NG21 0NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Voller, Rachel Louise
Director · Appointed 4 July 2023
British
Born August 1983 (43)
Wheatley, Joseph John
Director · Appointed 1 February 2023
British
Born November 1987
Wheatley, Thomas Richard
Director · Appointed 1 February 2023
English
Born March 1985 (41)
Secretary · Appointed 23 September 1993
British
Director · Appointed 23 September 1993
British
Born January 1959 (67)
Director · Appointed 23 September 1993
British
Born July 1955 (71)
Officer history (5 former)
4 July 2023
Appointed Voller, Rachel Louise as Director
1 February 2023
Appointed Wheatley, Joseph John as Director
1 February 2023
Appointed Wheatley, Thomas Richard as Director
31 December 2008
Resigned Wheatley, Rona Irene as Director
25 July 2002
Resigned Wheatley, John Edward Bertram as Director
14 July 1994
Appointed Wheatley, Rona Irene as Director
14 July 1994
Appointed Wheatley, John Edward Bertram as Director
23 September 1993
Appointed Wheatley, Mark Peter Damien as Director
23 September 1993
Appointed Wheatley, Simon Francis as Director
23 September 1993
Appointed Wheatley, Simon Francis as Secretary
23 September 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 September 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
23 September 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 September 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 September 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
1 September 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 March 2017
Owns 25–50% of shares
British
Born January 1959 (67)
Individual · Notified 31 March 2017
Owns 25–50% of shares
British
Born July 1955 (71)

Financials

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

Net Assets
£2,881,274
Cash
£183,518
Debt Ratio
25%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,389,993 £2,392,865 £2,381,982 £2,852,999 £2,881,274
Balance sheet detail
202520242023202220212020
Fixed Assets£3,647,429£3,649,901£2,207,536£2,208,254£2,209,777
Current Assets£187,049£193,568£232,058£255,181£277,219
Debtors£3,531£35,891
Cash£183,518£157,677
Creditors (< 1 year)£226,186£207,633£44,233£53,756£73,152
Creditors (> 1 year)£192,014£247,833
Net Current Assets(£39,137)(£14,065)£187,963£201,666£204,209
Net Assets£2,881,274£2,852,999£2,381,982£2,392,865£2,389,993
Shareholder Funds£2,881,274£2,852,999£2,381,982£2,392,865£2,389,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates13 March 2026
16 December 2025Total exemption full accounts31 March 2025
14 March 2025Confirmation statement with no updates13 March 2025
23 December 2024Total exemption full accounts31 March 2024
19 March 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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