Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Wheatley Software Solutions Limited
- Incorporated
- 25 July 1997 (29 years)
- Previously known as
- Wheatley Associates Limited (until 21 November 2022)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Audit exemption subsidiary
- Address
- Gladstone House Hithercroft RoadWallingfordOxfordshireOX10 9BT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born September 1976 (50)
Goodwin, Martin John
Secretary · Appointed 21 November 2025
Director · Appointed 18 July 2025
British
Born July 1973 (53)
Director · Appointed 28 April 2025
British
Born January 1983 (43)
Officer history (15 former)
29 May 2026
1 January 2026
1 January 2026
22 December 2025
22 December 2025
Resigned Atkins, Stuart David as Director
22 December 2025
Resigned Bromley, Elizabeth Jane as Director
22 December 2025
22 December 2025
21 November 2025
21 November 2025
Appointed Goodwin, Martin John as Secretary
31 July 2025
18 July 2025
28 April 2025
28 April 2025
1 March 2023
Appointed Bromley, Elizabeth Jane as Director
5 November 2018
Resigned Clarkson, Paul Michael as Director
6 April 2016
Appointed Clarkson, Paul Michael as Director
14 August 2012
Resigned Norris, Lisa Jane as Director
11 March 2011
Resigned Wheatley, John Stephen as Director
4 October 2010
11 March 2010
26 February 2010
26 February 2010
Resigned Wheatley, Wendy Doreen as Secretary
26 February 2010
Resigned Wheatley, Wendy Doreen as Director
26 February 2010
23 October 2007
Appointed Atkins, Stuart David as Director
22 June 2007
Appointed Norris, Lisa Jane as Director
28 July 1997
Appointed Wheatley, Wendy Doreen as Secretary
28 July 1997
25 July 1997
25 July 1997
25 July 1997
25 July 1997
Appointed Wheatley, Wendy Doreen as Director
25 July 1997
Appointed Wheatley, John Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06796661
Former controllers (4)
28 April 2025
18 October 2023
Ceased John Hamer — Has significant influence or control
18 October 2023
18 October 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,315,220
- Employees
- 34
- Current Ratio
- 12.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £78,099 | £112,650 | £174,443 | £72,484 | £123,745 | £138,361 |
| Current Assets | £9,510,174 | £9,225,208 | £8,601,219 | £8,859,341 | £8,564,868 | £9,421,113 |
| Debtors | £8,194,954 | £8,360,382 | £8,196,329 | £7,314,165 | £6,094,721 | £7,699,045 |
| Cash | £1,315,220 | £864,826 | £404,890 | £1,545,176 | £2,470,147 | £1,722,068 |
| Creditors (< 1 year) | £761,816 | £1,291,667 | £776,418 | £793,502 | £1,387,139 | £1,954,222 |
| Net Current Assets | £8,748,358 | £7,933,541 | £7,824,801 | £8,065,839 | £7,177,729 | £7,466,891 |
| Net Assets | £7,999,244 | £8,126,014 | £7,285,777 | £7,590,597 | ||
| Shareholder Funds | £8,826,457 | £8,046,191 | £7,999,244 | £8,126,014 | £7,285,777 | £7,590,597 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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