Wheal Jane Services Limited

Active04037548 Private limited company
Incorporated
20 July 2000 (26 years)
Industry
Support activities for other mining and quarrying (09900)
Directors
Clifford Rice
Accounts type
Total exemption full
Region
South West
Address
Old Mine Offices Wheal Jane
Baldhu
Truro
TR3 6EE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
English
Born February 1976 (50)
Director · Appointed 25 July 2024
British
Born July 1991 (35)
Rice, Clifford
Director · Appointed 26 May 2004
British
Born October 1961 (65)
Officer history (18 former)
25 July 2024
Appointed Giddings, Sean as Director
25 July 2024
Appointed Evans, Darren Paul as Director
23 May 2024
Resigned Ballard, Bernard John as Director
3 September 2021
Resigned Jobson, Daniel Lewis as Director
4 April 2021
Resigned Giddings, David Maxwell as Secretary
4 April 2021
Resigned Giddings, David Maxwell as Director
31 July 2020
Resigned Beaumont, Joanna Louise as Director
3 February 2020
Appointed Jobson, Daniel Lewis as Director
4 November 2019
Appointed Beaumont, Joanna Louise as Director
25 July 2018
Resigned Spindler, Shelley as Secretary
14 March 2018
Appointed Spindler, Shelley as Secretary
16 November 2017
Appointed Giddings, David Maxwell as Secretary
16 November 2017
Resigned Meacock, Henry James as Secretary
31 October 2017
Resigned Meacock, Henry James as Director
1 February 2017
Appointed Meacock, Henry James as Director
1 February 2017
Appointed Meacock, Henry James as Secretary
31 January 2017
Resigned Stephens, Graham John as Secretary
31 January 2017
Resigned Stephens, Graham John as Director
1 March 2010
Appointed Stephens, Graham John as Director
20 March 2009
Resigned Wilton, Kathryn Leda as Director
20 March 2009
Appointed Stephens, Graham John as Secretary
20 March 2009
Resigned Wilton, Kathryn Leda as Secretary
6 April 2006
Resigned Morgan, Derek as Director
27 May 2004
Appointed Morgan, Derek as Director
26 May 2004
Appointed Rice, Clifford as Director
7 May 2003
Appointed Wilton, Kathryn Leda as Director
21 August 2002
Appointed Ballard, Bernard John as Director
1 August 2002
Appointed Wilton, Kathryn Leda as Secretary
1 August 2002
Resigned Davey, Roger White as Secretary
5 April 2001
Resigned Barnes, Kenneth Joseph as Director
13 November 2000
Appointed Barnes, Kenneth Joseph as Director
13 November 2000
Resigned Ballard, Bernard John as Director
13 November 2000
Resigned Jones, Clive Robert as Director
20 July 2000
Appointed Ballard, Bernard John as Director
20 July 2000
Appointed Jones, Clive Robert as Director
20 July 2000
Appointed Davey, Roger White as Secretary
20 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2000
Appointed Giddings, David Maxwell as Director
20 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Limited
Reg. no. 03885040
Former controllers (2)
11 August 2023
Ceased Bernard John Ballard — Has significant influence or control
11 August 2023
Ceased Mark Giddings — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wheal Jane Limited Owns 25–50% of shares
Brownfield Investments Limited Owns 50–75% of shares
Wheal Jane Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£667,387
Cash
£776,180
Debt Ratio
31%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2022 2025 £236,755 £667,387
Balance sheet detail
202520242022
Fixed Assets£7,159
Current Assets£954,902£629,694£310,037
Debtors£176,722£513,505£122,501
Cash£776,180£97,802£177,508
Creditors (< 1 year)£292,884£122,814£73,282
Net Current Assets£662,018£506,880
Net Assets£667,387£236,755
Shareholder Funds£667,387£506,880£236,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with no updates20 July 2026
9 October 2025Total exemption full accounts28 February 2025
29 July 2025Confirmation statement with no updates20 July 2025
29 November 2024Total exemption full accounts29 February 2024
31 July 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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