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Watson Wheatley Limited

05688452

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Lodge Barn, Icomb, Glos, GL54 1JB
Incorporated 26/01/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Duncan Wheatley

director · Since 26/01/2006

FINANCIAL CONSULTANCY

BRITISH · UNITED KINGDOM · Age 73

Mr Thomas Richard Wheatley

secretary · Since 01/08/2009

BRITISH

Also on 2 other boards

Mrs Anne Wheatley

director · Since 01/08/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr Thomas Richard Wheatley

director · Since 30/07/2011

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Rob Wheatley

director · Since 01/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Duncan Wheatley

director · Since 26/01/2006

British · United Kingdom · Age 73

Anne Wheatley

director · Since 01/08/2009

British · United Kingdom · Age 73

Thomas Richard Wheatley

secretary · Since 01/08/2009

British

Thomas Richard Wheatley

director · Since 30/07/2011

British · United Kingdom · Age 45

Rob Wheatley

director · Since 01/04/2018

British · England · Age 43

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 26/01/2006

L & A Registrars Limited

corporate nominee director · Resigned 26/01/2006

Anne Wheatley

secretary · Resigned 01/08/2009

Persons with Significant Control

Mr Thomas Richard Wheatley

25–50% shares

British · England · Age 45

The Dales, Upper Milton, Milton Under Wychwood, OX7 6EX

Notified 18/04/2017

Mr Rob Wheatley

25–50% shares
25–50% votes

British · England · Age 43

Lodge Barn, Icomb, GL54 1JB

Notified 06/04/2022

Former PSCs

Mrs Anne Elizabeth Wheatley

Ceased 11/03/2022

Mr Duncan Wheatley

Ceased 11/03/2022

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Lodge Barn
2026-08-13

LODGE BARN

post townGlos
2026-08-13

GLOS

officer appointedWHEATLEY, Thomas Richard
2026-08-13
officer appointedWHEATLEY, Anne
2026-08-13
officer appointedWHEATLEY, Duncan
2026-08-13
officer appointedWHEATLEY, Rob
2026-08-13
officer appointedWHEATLEY, Thomas Richard
2026-08-13

CompanyRankvs 4160+ SIC 62090 peers
79

Financial strength93th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.41× · 12/20
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 strength23/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 31/03/2026

Net Worth

£326k

Balance sheet strength

Cash

£855k

Cash in the bank

Net Current Assets

£315k

Working capital

Current Assets

£1.1M

Current Liabilities

£771k

Fixed Assets

£14k

Debtors

£230k

13avg. employees+13

Tax at Year End

Corp tax£284k

Balance Sheet

Assets less current liabilities£329k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.41-£94k
20251.55
20241.48
20231.96

Derived from filed accounts. Not audited figures.