Wheatway Services Limited

Active05664043 Private limited company
Incorporated
3 January 2006 (20 years)
Previously known as
Kustom 101 Ltd (until 11 January 2019)
Maika Ltd (until 13 March 2006)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Wholesale of other machinery and equipment (46690)
Accounts type
Dormant
Region
South West
Address
Unit B3 Brearley Place
Waterwells Business Park
Gloucester
GL2 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2019
British
Born September 1968 (58)
Director · Appointed 6 August 2007
British
Born August 1960 (66)
Officer history (5 former)
30 June 2021
Resigned Smith, Jeffrey as Secretary
30 June 2021
Resigned Smith, Jeffrey as Director
10 January 2019
Appointed Russell, Karen Louise as Director
6 August 2007
Appointed Smith, Colin as Director
30 April 2007
Resigned Cockayne, James Hillier as Director
7 March 2006
Appointed Cockayne, James Hillier as Director
7 March 2006
Appointed Smith, Jeffrey as Secretary
7 March 2006
Appointed Smith, Jeffrey as Director
5 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06736277
Former controllers (2)
29 September 2017
Ceased Jeffrey Smith — Owns 25–50% of shares
29 September 2017
Ceased Colin Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wheatway Solutions Limited Owns 75–100% of shares
Wheatway Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts

Profit
£0

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£116,445) (£114,554) (£120,527) (£122,386) (£122,386) (£122,386)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,359£1,667£2,054
Current Assets£6,213£5,138£11,647£103,193
Debtors£4,995£6,420£103,193
Cash£64£143£5,227£0
Creditors (< 1 year)£122,386£122,386£122,386£126,740£121,051£129,759£135,258
Net Current Assets(£120,527)(£115,913)(£118,112)(£32,065)
Net Assets(£122,386)(£120,527)(£30,011)
Shareholder Funds(£122,386)(£122,386)(£122,386)(£120,527)(£114,554)(£116,445)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates19 October 2026
29 June 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with updates19 October 2025
21 August 2025Total exemption full accounts31 December 2024
5 November 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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