William Wheatley Holdings Limited

Active04667778 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James William Edward Wheatley
Accounts type
Total exemption full
Region
South East
Address
141 Chalvington Road
Chandler's Ford
Eastleigh
SO53 3EL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2008
British
Born December 1960 (65)
Robinson, Harriet
Secretary · Appointed 15 September 2007
British
Officer history (3 former)
22 April 2008
Appointed Wheatley, James William Edward as Director
22 April 2008
Resigned Mclaughlin, Seamus Peter as Director
15 September 2007
Appointed Robinson, Harriet as Secretary
15 September 2007
Resigned Martin And Company (Company Secretaries) Limited as Corporate Secretary
17 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 February 2003
Appointed Martin And Company (Company Secretaries) Limited as Corporate Secretary
17 February 2003
Appointed Mclaughlin, Seamus Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1960 (65)

Holdings 1

Companies where William Wheatley Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£798,101
Cash
£18,440
Employees
1
Debt Ratio
76%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,146,387 £1,329,404 £1,406,202 £1,423,933 £1,416,057 £798,101
Balance sheet detail
202520242023202220212020
Fixed Assets£3,177,152£3,177,152£3,177,152£3,177,152£3,176,802£3,155,824
Current Assets£139,293£110,696£71,664£32,141£41,010
Debtors£120,853£56,329£12,000£12,000£12,000
Cash£18,440£54,367£59,664£20,141£29,010£25,828
Creditors (< 1 year)£2,435,451£557,805£470,053£596,056£594,958£700,213
Creditors (> 1 year)£0£1,231,093£1,271,937£1,124,142£1,230,385£1,268,001
Net Current Assets(£2,296,158)(£447,109)(£398,389)(£563,915)(£553,948)(£674,385)
Net Assets£798,101£1,416,057£1,423,933£1,406,202£1,329,404£1,146,387
Shareholder Funds£798,101£1,416,057£1,423,933£1,406,202£1,329,404£1,146,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
12 January 2026Confirmation statement with no updates11 January 2026
7 November 2025Satisfaction of a charge in full
7 November 2025Satisfaction of a charge in full
27 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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