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Wheatley Associates Holdings Limited

06796661

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

GLADSTONE HOUSE HITHERCROFT ROAD, OXFORDSHIRE, OX10 9BT
Incorporated 21/01/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

70100
Activities of head offices
99999
Dormant company

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

Jonas Computing (Uk) Limited

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

Gladstone House, Hithercroft Road, Oxfordshire, OX10 9BT

Reg: 05301607 · Registar Of Companies · Limited Company

Notified 28/04/2025

Former PSCs

Mr Jeremy William Goulding

Ceased 28/04/2025

David Anthony Taylor

Ceased 28/04/2025

John Hamer

Ceased 28/04/2025

The Hon Christopher John Sharples

Ceased 28/04/2025

Charges0 outstanding

charge
satisfied

HOTBED LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/12/2010Registered 07/01/2011Satisfied 28/09/2021
charge
satisfied

HOTBED LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 26/02/2010Registered 16/03/2010Satisfied 28/09/2021

CompanyRankvs 11705+ SIC 70100 peers
43

Financial strength44th percentile among SIC peers · 11/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength11/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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

Cash in the bank

Net Current Assets

-£7.3M

Working capital

Current Assets

Current Liabilities

£7.3M

0avg. employees

Balance Sheet

Assets less current liabilities£400k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022-£610
2021-£2k
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.