Wheatley Projects Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 55 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Willis, Jake Peter John · Director appointed 2022-04-01
• Wheatley, Adrian John · Director appointed 2002-10-01
• Wheatley, Janet Mary · Secretary appointed 2002-10-01 resigned 2025-10-13
• Westley, Matthew · Director appointed 2007-11-22 resigned 2012-05-04
• Wheatley, Adam Grant · Director appointed 2002-10-01 resigned 2012-05-04
• Ashburton Registrars Limited · Corporate Nominee Secretary appointed 2002-10-01 resigned 2002-10-01
• Ar Nominees Limited · Corporate Nominee Director appointed 2002-10-01 resigned 2002-10-01

People with significant control (3)

• Mr Jake Peter John Willis Active
  Individual Psc · British · resident in England · born 10/1987 · notified 2022-04-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Samantha Wheatley Active
  Individual Psc · British · resident in England · born 10/1983 · notified 2016-11-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Adrian John Wheatley Active
  Individual Psc · British · resident in England · born 2/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Ultimate Finance Limited
  Created 2009-08-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-05-27 Total-exemption-full accounts AA Accounts
• 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-13 Termination secretary company with name termination date TM02 Officers
• 2025-09-18 Change to a person with significant control PSC04 PSC
• 2025-09-18 Director details changed CH01 Officers
• 2025-07-23 Total-exemption-full accounts AA Accounts
• 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-25 Total-exemption-full accounts AA Accounts
• 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-31 Total-exemption-full accounts AA Accounts
• 2022-11-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-16 Notification of a person with significant control PSC01 PSC
• 2022-11-16 Appointment of director AP01 Officers
• 2022-11-16 Capital allotment shares SH01 Capital
• 2022-07-18 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.