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Wheatley PLC

Active 62 years old · 426th oldest of 4,506 · incorporated in the 1960s

Company number00808193
StatusActive
Incorporated08/06/1964
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL

Registered office

WHEATLEY HOUSE, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE

Online

Website wheatley.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 166 documents on its Companies House record. The most recent accounts were filed on 31/12/2025. Its last confirmation statement or annual return was filed on 06/01/2026.

Filings: accounts24
Filings: officer changes23
Filings: annual returns13
Filings: confirmation statements11
Filings: resolutions6
Filings: share capital5

The most recent filings

Confirmation statement 06/01/2026
Director resigned 06/01/2026
Accounts, full 31/12/2025
Confirmation statement 13/01/2025
Confirmation statement 09/01/2025
Change to a person with significant control 08/01/2025
Accounts, full 05/01/2025
Confirmation statement 24/01/2024
Accounts, full 10/01/2024
Director appointed 23/06/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 11 who have resigned.

Paul Jevon Secretaryappointed 23/06/2023
Harvey William Baker Directorappointed 31/07/2000
Martin John Foreman Directorappointed 01/01/2001
Duncan Francis Jackson Directorappointed 01/10/2026
Paul Jevon Directorappointed 23/06/2023
Geoffrey Simon Woods Directorappointed 01/01/2007
Jonathan Peter Woods Directorappointed 01/01/2001

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Wheatley Holdings Limited
Owns 75% to 100% of the shares
since 31/03/2017

Charges

A charge is security a company gives a lender over its assets. This company has 26 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Lloyds Tsb Bank PLC
Fully satisfied, created 10/02/2012
Legal charge
The Royal Bank of Scotland PLC
Fully satisfied, created 28/09/2001
Assignment of rents
Samuel Montagu & Co. Limited
Fully satisfied, created 18/01/1999
Legal mortgage
Samuel Montagu & Co. Limited
Fully satisfied, created 18/01/1999
Legal charge
Tsb Bank PLC
Fully satisfied, created 13/06/1996
Transfer deed
Tsb Bank PLC
Fully satisfied, created 29/10/1993
Debenture
Hill Samuel Bank Limited
Fully satisfied, created 29/11/1991
Legal charge
Hill Samuel & Co. Limited.
Fully satisfied, created 01/04/1986

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 426th oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)