Wheatear Management Limited

Active13454100 Private limited company
Incorporated
14 June 2021 (5 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
East Midlands
Address
Larkfleet House Falcon Way
Southfields Business Park
Bourne
PE10 0FF

Filing status

Accounts due
23 September 2026
Last accounts
30 September 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 26 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13956742
Former controllers (2)
26 February 2023
Ceased Larkfleet Group Limited — Owns 75–100% of shares
14 June 2021
Ceased Karl Stephen Hick — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Lark Energy Holdings Limited Owns 50–75% of shares
Lark Energy Asset Holdings Limited Owns 75–100% of shares
Ashwell Old Co Mid Co Ltd Proposed for strike-offOwns 75–100% of shares
Ayrshire Carbon Reclamation Limited Owns 75–100% of shares
BB Supply Co Limited Owns 25–50% of shares
Clay Cross Land Limited Owns 75–100% of shares
Danavis Ltd Owns 25–50% of shares
Grangemouth Generation Limited Owns 75–100% of shares
Hawfinch Developments Limited Owns 75–100% of shares
Jaywren Management Ltd Owns 75–100% of shares
Larkfleet Elevating House Limited Owns 75–100% of shares
Larkfleet Flood Safe House Limited Owns 75–100% of shares
Larkfleet Group Limited Owns 75–100% of shares
Larkfleet Limited Owns 75–100% of shares
Phoenix Biofuels Group Limited Owns 75–100% of shares
Phoenix Energy Trading Ltd Owns 75–100% of shares
Ardena Homes Limited Owns 75–100% of shares
Larkfleet Properties Limited Owns 75–100% of shares
Phoenix Strategic Land Limited Owns 75–100% of shares
X House Limited Owns 75–100% of shares
Phoenix Park & Lodge Group Ltd Owns 75–100% of shares
Phoenix Park Developments Ltd Owns 75–100% of shares
Phoenix Skegness Park & Housing Ltd Owns 75–100% of shares
Serenity Park & Lakes Ltd Owns 75–100% of shares
Wheatear Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Cash
£6,303
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2021 2024 £1 (£51,658)
Balance sheet detail
202420232021
Current Assets£15,556,398
Debtors£15,550,095£6,301
Cash£6,303
Creditors (< 1 year)£15,608,056£6,300
Net Current Assets(£51,658)£1
Net Assets£1
Shareholder Funds(£51,658)£1

Filings

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