Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Wheatley Associates Holdings Limited
- Incorporated
- 21 January 2009 (17 years)
- Previously known as
- Lakeside Eis 1 Limited (until 23 June 2010)Seebeck 21 Limited (until 1 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Gladstone House Hithercroft RoadWallingfordOxfordshireOX10 9BT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born September 1976 (50)
Goodwin, Martin John
Secretary · Appointed 21 November 2025
Director · Appointed 18 July 2025
British
Born July 1973 (53)
Director · Appointed 28 April 2025
British
Born January 1983 (43)
Officer history (11 former)
29 May 2026
1 January 2026
1 January 2026
21 November 2025
Resigned Emw Secretaries Limited as Corporate Secretary
21 November 2025
Appointed Goodwin, Martin John as Secretary
31 July 2025
18 July 2025
13 May 2025
13 May 2025
28 April 2025
28 April 2025
11 March 2010
11 March 2010
26 February 2010
26 February 2010
26 February 2010
Resigned Craig, Jane Ann as Director
26 February 2010
3 April 2009
Appointed Craig, Jane Ann as Director
3 April 2009
3 April 2009
3 April 2009
3 April 2009
Resigned Emw Directors Limited as Corporate Director
3 April 2009
21 January 2009
21 January 2009
Appointed Emw Directors Limited as Corporate Director
21 January 2009
Appointed Emw Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05301607
Holdings 1
Companies where Wheatley Associates Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
28 April 2025
Ceased Jeremy William Goulding — Has significant influence or control
28 April 2025
28 April 2025
Ceased John Hamer — Has significant influence or control
28 April 2025
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
Wheatley Associates Holdings Limited This company Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% 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
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,720,963 | £7,720,963 | £7,720,963 | |||
| Creditors (< 1 year) | £7,320,888 | £7,278,090 | £7,206,546 | £7,048,187 | £5,451,720 | |
| Net Current Assets | (£7,320,888) | (£7,278,090) | (£7,206,546) | (£7,048,187) | (£5,451,720) | (£6,503,256) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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