Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Wheatley Books Limited
- Incorporated
- 10 December 2007 (18 years)
- Previously known as
- Chorion Wheatley Limited (until 20 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Dominic Marius Dennis Anthony Wheatley
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 77 Station RoadPetersfieldGU32 3FQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2025
Australian
Born October 1991 (35)
Director · Appointed 10 December 2007
British
Born April 1959 (67)
Officer history (10 former)
13 June 2025
13 June 2025
21 November 2024
Resigned Minkow, Andrew as Secretary
1 September 2024
1 September 2024
16 December 2020
Appointed Minkow, Andrew as Secretary
22 May 2020
22 May 2020
31 March 2016
29 May 2013
24 May 2013
Resigned Foster, Mchael Adam as Director
16 December 2011
Appointed Foster, Mchael Adam as Director
16 December 2011
16 December 2011
16 December 2011
24 August 2011
3 November 2008
10 December 2007
10 December 2007
10 December 2007
10 December 2007
10 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07253213
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Former controllers (1)
19 December 2022
Ceased Worldwrites Limited — Owns 50–75% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Worldwrites Holdings Limited Owns 75–100% of shares
Eric Ambler Literary Management Limited Owns 50–75% of shares
Georges Simenon Limited Owns 75–100% of shares
Maigret Productions Limited Owns 75–100% of shares
Robert Bolt Limited Owns 75–100% of shares
The Harold Blundell LLP Holds 50–75% of voting rights
Wheatley Books Limited This company Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £11,653
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |
| Current Assets | £15,321 | £13,274 | £27,565 | £39,406 |
| Debtors | £3,668 | £4,009 | £3,620 | £14,556 |
| Cash | £11,653 | £9,265 | £23,945 | £24,850 |
| Creditors (< 1 year) | £12,483 | £9,801 | £14,159 | £23,275 |
| Net Current Assets | £2,838 | £3,473 | £13,406 | £16,131 |
| Net Assets | £3,473 | £13,406 | £16,131 | |
| Shareholder Funds | £2,838 | £3,473 | £13,406 | £16,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 June 2025 | Termination of appointment of a director | |||
| 23 June 2025 | Appointment of a director | |||
| 12 December 2024 | Termination of appointment of a secretary |
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