Watson Wheatley Limited

Active05688452 Private limited company
Incorporated
26 January 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
Rob Wheatley
Anne Wheatley
Owned by
Rob Wheatley
Thomas Richard Wheatley
Accounts type
Total exemption full
Region
South West
Address
Lodge Barn
Icomb
Glos
GL54 1JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wheatley, Rob
Director · Appointed 1 April 2018
British
Born November 1982
Director · Appointed 30 July 2011
British
Born October 1980 (46)
Wheatley, Thomas Richard
Secretary · Appointed 1 August 2009
British
Wheatley, Anne
Director · Appointed 1 August 2009
British
Born May 1953 (73)
Wheatley, Duncan
Director · Appointed 26 January 2006
British
Born January 1953 (73)
Officer history (3 former)
1 April 2018
Appointed Wheatley, Rob as Director
30 July 2011
Appointed Wheatley, Thomas Richard as Director
1 August 2009
Appointed Wheatley, Thomas Richard as Secretary
1 August 2009
Appointed Wheatley, Anne as Director
1 August 2009
Resigned Wheatley, Anne as Secretary
26 January 2006
Appointed Wheatley, Duncan as Director
26 January 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
26 January 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
26 January 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
26 January 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
26 January 2006
Appointed Wheatley, Anne as Secretary

Ownership 2 active

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

Rob Wheatley
Individual · Notified 6 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Individual · Notified 18 April 2017
Owns 25–50% of shares
British
Born October 1980 (46)
Former controllers (2)
11 March 2022
Ceased Anne Elizabeth Wheatley — Owns 25–50% of shares
11 March 2022
Ceased Duncan Wheatley — Owns 25–50% of shares

Financials

Net Assets
£419,576
Cash
£928,598
Debt Ratio
64%
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £255,819 £292,881 £524,404 £569,952 £361,172 £419,576
Balance sheet detail
202520242023202220212020
Fixed Assets£10,112£11,503£12,409£10,813£12,525£14,211
Current Assets£1,159,962£1,084,913£1,140,736£1,032,783£613,541£491,089
Debtors£231,364£151,194£127,713£95,737£66,625£88,297
Cash£928,598£933,719£1,013,023£937,046£546,916£402,792
Creditors (< 1 year)£747,970£735,244£583,193£519,192£333,185£249,481
Net Current Assets£411,992£349,669£557,543£513,591£280,356£241,608
Net Assets£419,576
Shareholder Funds£419,576£361,172£569,952£524,404£292,881£255,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 March 2026
28 August 2026Director's details changed
28 August 2026Change of details for a person with significant control
14 July 2026Confirmation statement with no updates10 July 2026
21 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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