Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Wheal Jane Limited
- Incorporated
- 29 November 1999 (26 years)
- Industry
- Remediation activities and other waste management services (39000)
- Directors
- Sean GiddingsDarren Evans
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Old Mine OfficesWheal JaneBaldhuTruroTR3 6EE
Officers 2 active
Officer details are public data from the Companies House register.
Giddings, Sean
Director · Appointed 25 January 2022
British
Born July 1991 (35)
Evans, Darren
Director · Appointed 1 January 2013
English
Born February 1976 (50)
Officer history (19 former)
23 May 2024
22 February 2024
25 January 2022
Appointed Giddings, Sean as Director
4 April 2021
Resigned Giddings, David Maxwell as Secretary
4 April 2021
31 July 2020
11 December 2019
Resigned Ballard, Susan Hilary as Director
4 November 2019
25 July 2018
Resigned Spindler, Shelley as Secretary
14 March 2018
Appointed Spindler, Shelley as Secretary
16 November 2017
Resigned Meacock, Henry James as Secretary
16 November 2017
Appointed Giddings, David Maxwell as Secretary
31 October 2017
1 June 2017
Appointed Ballard, Susan Hilary as Director
1 February 2017
Appointed Meacock, Henry James as Secretary
1 February 2017
31 January 2017
31 January 2017
1 January 2013
Appointed Evans, Darren as Director
20 March 2012
1 March 2010
20 March 2009
20 March 2009
20 March 2009
20 October 2008
30 July 2008
31 January 2005
Resigned Wedlake, Roger Frederick Walter as Director
31 December 2004
22 November 2004
7 May 2003
1 August 2002
1 August 2002
13 November 2000
Appointed Wedlake, Roger Frederick Walter as Director
13 November 2000
29 November 1999
29 November 1999
29 November 1999
29 November 1999
29 November 1999
29 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 14772647
Former controllers (3)
23 May 2024
22 February 2024
4 April 2021
Ceased David Maxwell Giddings — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wheal Jane Limited This company Owns 25–50% of shares
Brownfield Investments Limited Owns 50–75% of shares
Wheal Jane Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £3,442,105
- Cash
- £905,854
- Debt Ratio
- 28%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,030,663 | £860,917 |
| Current Assets | £3,777,221 | £3,454,356 |
| Debtors | £2,871,367 | £2,012,882 |
| Cash | £905,854 | £1,441,474 |
| Creditors (< 1 year) | £1,164,931 | £1,342,173 |
| Creditors (> 1 year) | £79,668 | £64,750 |
| Net Current Assets | £2,612,290 | £2,112,183 |
| Net Assets | £3,442,105 | £2,829,653 |
| Shareholder Funds | £3,442,105 | £2,829,653 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 9 October 2025 | Total exemption full accounts | 28 February 2025 | ||
| 30 May 2025 | Second filing of Confirmation Statement | 5 March 2025 | ||
| 19 March 2025 | Confirmation statement with updates | 5 March 2025 | ||
| 29 November 2024 | Total exemption full accounts | 29 February 2024 |
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