Martin & Wheatley Limited

Active09294643 Private limited company
Incorporated
4 November 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Sheila Elizabeth Ann Martin
Jamie Andrew Gavin Wheatley
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Landmark Court
30 Queens Road
Weybridge
KT13 9GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2014
British
Born August 1972 (54)
Director · Appointed 4 November 2014
British
Born April 1961 (65)

Ownership 2 active

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

Individual · Notified 4 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Individual · Notified 4 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Holdings 2

Companies where Martin & Wheatley Limited is registered as a person with significant control

Active
Owns 25–50% of shares
Active

Financials

Net Assets
£176,254
Cash
£11,703
Employees
7
Debt Ratio
56%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £61,253 £71,227 £99,832 £193,684 £169,136 £176,254
Balance sheet detail
202420232022202120202019
Fixed Assets£27,851£24,872£39,358£51,450£45,959£38,142
Current Assets£370,761£356,746£343,698£185,485£178,565£99,684
Cash£11,703£114,182£124,388£16,453
Creditors (< 1 year)£190,996£153,287£129,788£98,770£95,751£80,160
Creditors (> 1 year)£31,362£59,195£59,584£38,333£51,601£1,750
Net Current Assets£179,765£203,459£213,910£86,715£85,552£26,261
Net Assets£176,254£169,136£193,684£99,832£71,227£61,253
Shareholder Funds£71,227£61,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates1 November 2026
15 September 2026Total exemption full accounts31 December 2025
5 November 2025Confirmation statement with updates1 November 2025
26 September 2025Total exemption full accounts31 December 2024
7 November 2024Confirmation statement with updates1 November 2024
Show all recent filings

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