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Wheatley Software Solutions Limited

03409594

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

GLADSTONE HOUSE HITHERCROFT ROAD, OXFORDSHIRE, OX10 9BT
Incorporated 25/07/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Martin Goodwin

director · Since 28/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 29 other boards

Mr Richard Clancy

director · Since 18/07/2025

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 52

Also on 67 other boards

Mr Martin John Goodwin

secretary · Since 21/11/2025

Mr Harshavardhan Ramanan

director · Since 01/01/2026

BRITISH · ENGLAND · Age 49

Also on 23 other boards

Persons with Significant Control

Wheatley Associates Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Reg: 06796661 · Companies House · Limited By Shares

Notified 18/10/2023

Former PSCs

Mr Jeremy William Goulding

Ceased 28/04/2025

Mr John Hamer

Ceased 18/10/2023

The Hon Christopher John Sharples

Ceased 18/10/2023

David Anthony Taylor

Ceased 18/10/2023

Charges0 outstanding

charge
satisfied

HOTBED LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/12/2010Registered 07/01/2011Satisfied 09/04/2021
charge
satisfied

HOTBED LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 26/02/2010Registered 16/03/2010Satisfied 09/04/2021

CompanyRankvs 4011+ SIC 62090 peers
79

Financial strength55th percentile among SIC peers · 14/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 12.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£8.7M

Working capital

Current Assets

£9.5M

Current Liabilities

£762k

Fixed Assets

£78k

Debtors

£8.2M

34avg. employees+1

Tax at Year End(2022)

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£8.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202412.48+£0
20237.14-£8.0M
202211.08+£0
202211.08-£127k
202111.16+£840k
20206.17-£305k
20194.82+£1.1M
20184.72

Derived from filed accounts. Not audited figures.