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Wheatley House Limited BIGGLESWADE

Wheatley House started in year 2014 as Private Limited Company with registration number 09344085. The Wheatley House company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Biggleswade at 42 Sun Street. Postal code: SG18 0BP.

The company has 2 directors, namely Louise G., Martin G.. Of them, Louise G., Martin G. have been with the company the longest, being appointed on 8 December 2014. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Wheatley House Limited Address / Contact

Office Address 42 Sun Street
Town Biggleswade
Post code SG18 0BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09344085
Date of Incorporation Mon, 8th Dec 2014
Industry Travel agency activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Louise G.

Position: Director

Appointed: 08 December 2014

Martin G.

Position: Director

Appointed: 08 December 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Martin G. This PSC and has 25-50% shares. The second one in the persons with significant control register is Louise G. This PSC owns 25-50% shares.

Martin G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Louise G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 2 735      
Current Assets 2 7358 3904 4375 63011 1404 08712 129
Net Assets Liabilities9481607083031 279-6 535-6 449499
Property Plant Equipment325244      
Intangible Fixed Assets9 600       
Net Assets Liabilities Including Pension Asset Liability948       
Tangible Fixed Assets325       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve848       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 9609601 0201 0201 0501 0501 140
Accumulated Amortisation Impairment Intangible Assets2 4004 800      
Accumulated Depreciation Impairment Property Plant Equipment109190      
Average Number Employees During Period11 11111
Corporation Tax Payable5 8742 410      
Creditors6 9928 53011 7055 6514 4326 7022 4134 778
Fixed Assets9 9257 4444 9832 5371037711586
Increase From Amortisation Charge For Year Intangible Assets 2 400      
Increase From Depreciation Charge For Year Property Plant Equipment 81      
Intangible Assets9 6007 200      
Intangible Assets Gross Cost12 00012 000      
Net Current Assets Liabilities-6 992-5 795-3 315-1 2142 1964 4381 6747 351
Other Creditors1 1186 120      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    998   
Property Plant Equipment Gross Cost434434      
Provisions For Liabilities Balance Sheet Subtotal1 9851 489      
Total Assets Less Current Liabilities2 9332 6091 6681 3232 2994 5151 7897 437
Capital Employed948       
Creditors Due Within One Year6 992       
Intangible Fixed Assets Additions12 000       
Intangible Fixed Assets Aggregate Amortisation Impairment2 400       
Intangible Fixed Assets Amortisation Charged In Period2 400       
Intangible Fixed Assets Cost Or Valuation12 000       
Number Shares Allotted100       
Number Shares Allotted Increase Decrease During Period100       
Par Value Share1       
Provisions For Liabilities Charges1 985       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions434       
Tangible Fixed Assets Cost Or Valuation434       
Tangible Fixed Assets Depreciation109       
Tangible Fixed Assets Depreciation Charged In Period109       
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with updates Friday 8th December 2023
filed on: 15th, December 2023 		Free Download (5 pages)

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