Wm. Wheat & Son Limited

Active02888922 Private limited company
Incorporated
19 January 1994 (32 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Directors
Brian William Wheat
June Mary Wheat
Philip Michael Wheat
Owned by
Philip Michael Wheat
Accounts type
Total exemption full
Region
West Midlands
Address
520 Chester Road
Aldridge
Walsall
WS9 0PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wheat, June Mary
Secretary · Appointed 19 January 1994
British
Wheat, Brian William
Director · Appointed 19 January 1994
British
Born July 1938 (88)
Wheat, June Mary
Director · Appointed 19 January 1994
British
Born November 1939
Wheat, Philip Michael
Director · Appointed 19 January 1994
British
Born October 1961 (65)
Officer history (3 former)
6 October 2001
Resigned Wheat, Phyllis as Director
19 January 1994
Appointed Wheat, June Mary as Secretary
19 January 1994
Appointed Wheat, Brian William as Director
19 January 1994
Appointed Wheat, June Mary as Director
19 January 1994
Appointed Wheat, Philip Michael as Director
19 January 1994
Appointed Kims Secretaries Limited as Corporate Nominee Secretary
19 January 1994
Resigned Kims Secretaries Limited as Corporate Nominee Secretary
19 January 1994
Appointed Kims Directors Limited as Corporate Nominee Director
19 January 1994
Resigned Kims Directors Limited as Corporate Nominee Director
19 January 1994
Appointed Wheat, Phyllis as Director

Ownership 1 active

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

Philip Michael Wheat
Individual · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Former controllers (1)
18 November 2025
Ceased Brian William Wheat — Owns 50–75% of shares

Financials

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

Net Assets
£524,214
Cash
£15,829
Employees
50
Debt Ratio
49%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £568,920 £500,385 £478,591 £510,059 £524,214
Balance sheet detail
20252024202320222021
Fixed Assets£891,115£907,042£929,027£944,640£917,072
Current Assets£145,183£166,223£161,546£128,758£249,723
Debtors£2,714£6,322£23,473£2,437£4,285
Cash£15,829£15,279£7,192£23,385£101,046
Creditors (< 1 year)£278,179£309,480£370,723£324,860£309,110
Creditors (> 1 year)£224,439£243,629£187,573£209,165£235,365
Net Current Assets(£132,996)(£143,257)(£209,177)(£196,102)(£59,387)
Net Assets£524,214£510,059£478,591£500,385£568,920
Shareholder Funds£524,214£510,059£478,591£500,385£568,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts31 December 2025
3 January 2026Confirmation statement with updates3 January 2026
22 December 2025Other filing
12 December 2025Cessation of a person with significant control
12 December 2025Notification of a person with significant control
Show all recent filings

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