B. Wheatley & Sons Ltd

Active04621981 Private limited company
Incorporated
19 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Craig Wheatley
Peter Wheatley
Owned by
Peter Wheatley
Craig Wheatley
Accounts type
Total exemption full
Region
West Midlands
Address
14 High Street
Pensnett
Kingswinford
DY6 8XD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wheatley, Craig
Director · Appointed 6 January 2003
British
Born June 1968 (58)
Wheatley, Peter
Director · Appointed 6 January 2003
British
Born June 1964 (62)
Officer history (4 former)
31 March 2024
Resigned Wheatley, Paul as Secretary
31 March 2024
Resigned Wheatley, Paul as Director
6 January 2003
Appointed Wheatley, Craig as Director
6 January 2003
Appointed Wheatley, Peter as Director
6 January 2003
Appointed Wheatley, Paul as Secretary
6 January 2003
Appointed Wheatley, Paul as Director
6 January 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
6 January 2003
Resigned Creditreform Limited as Corporate Nominee Director
19 December 2002
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
19 December 2002
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 2 active

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

Peter Wheatley
Individual · Notified 20 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Craig Wheatley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Former controllers (2)
20 March 2025
Ceased Peter Wheatley — Owns 25–50% of shares
20 March 2025
Ceased Paul Wheatley — Owns 25–50% of shares

Financials

Net Assets
£66,433
Cash
£97,676
Employees
5
Debt Ratio
48%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £39,544 £17,227 £22,185 £14,875 £66,433
Balance sheet detail
202520242023202220212020
Fixed Assets£4,400£5,849£10,344£13,763£12,637
Current Assets£123,376£93,382£97,079£100,521£72,514
Debtors£25,700£90,560£73,685£61,845£46,300
Cash£97,676£1,622£22,194£37,476£25,514
Creditors (< 1 year)£39,528£56,670£54,854£47,923£49,866£43,206
Creditors (> 1 year)£20,979£26,224£30,680£35,350£43,750
Net Current Assets£83,848£36,712£49,156£50,655£29,308
Net Assets£66,433£14,875£22,185£17,227£39,544
Shareholder Funds£14,875£22,185£17,227£39,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
24 March 2026Confirmation statement with no updates21 March 2026
9 January 2026Cessation of a person with significant control
9 January 2026Notification of a person with significant control
12 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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