WHEATLEY SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
WHEATLEY SOLUTIONS LIMITED

COMPANY NUMBER
SC533419

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/04/2016 (8 years and 6 months old)

WEBSITE
www.wheatley-group.com

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WHEATLEY HOUSE, 25 COCHRANE STREET
GLASGOW
G1 1HL

Telephone: 08004797979
TPS: No

TRADING ADDRESSES

Wheatley House
25 Cochrane Street
Glasgow
Lanarkshire
G1 1HL

Telephone: 2748622

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£216k

86.29%

NET WORTH

£162k

0.62%

TOTAL LIABILITIES

£5.3M

16.95%

NET ASSETS

£162k

0.62%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WHEATLEY HOUSING GROUP LIMITED	Active - Accounts Filed	View Report
WHEATLEY SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHEATLEY SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WHEATLEY SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WHEATLEY SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£216k

86.29%

NET WORTH

£162k

0.62%

TOTAL LIABILITIES

£5.3M

16.95%

NET ASSETS

£162k

0.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WHEATLEY HOUSING GROUP LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Allison 14/11/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lesley Anne Bloomer 06/09/2019 - Present (5 years and 2 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jacqueline Mallin 16/09/2019 - Present (5 years and 2 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Heather MacNaughton 01/12/2020 - Present (3 years and 11 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report
Josephine Boaden 29/09/2021 - Present (3 years and 1 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WHEATLEY HOUSING GROUP LIMITED	Active - Accounts Filed	View Report
WHEATLEY HOMES SOUTH LIMITED	Active - Accounts Filed	View Report
DGHP 3 LIMITED	Active - Accounts Filed	View Report
NOVANTIE LIMITED	Company is dissolved	View Report
LOWTHER HOMES LIMITED	Active - Accounts Filed	View Report
GBG ENTERPRISES LTD	Active - Accounts Filed	View Report
CARESIDE HOTELS LIMITED	Company is dissolved	View Report
WHEATLEY ENTERPRISES LIMITED	Dormant	View Report
YOURPLACE PROPERTY MANAGEMENT LIMITED	Company is dissolved	View Report
WHEATLEY FUNDING NO. 1 LIMITED	Active - Accounts Filed	View Report
WHEATLEY HOMES SOUTH LIMITED	Active - Accounts Filed	View Report
DGHP 3 LIMITED	Active - Accounts Filed	View Report
NOVANTIE LIMITED	Company is dissolved	View Report
WHEATLEY SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: Bernadette Hewitt (910475205) has left the board
Date: 29/09/2023	Event: New Board Member Maureen Dowden (919172138) Appointed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: New Accounts filed
Date: 10/11/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Board Member Alison Mary McLaughlin (927648874) Appointed
Date: 21/09/2022	Event: Steven John Henderson (918857521) has left the board
Date: 22/06/2022	Event: New Board Member Manish Subhash Joshi (919603341) Appointed
Date: 06/05/2022	Event: Angela Mitchell (925879181) has left the board
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 26/10/2021	Event: New Board Member Josephine Boaden (928865321) Appointed
Date: 04/10/2021	Event: Sheila Margaret Gunn (905272550) has left the board
Date: 23/09/2021	Event: Douglas Gordon Robin (913000805) has left the board
Date: 23/09/2021	Event: Douglas Gordon Robin (913000805) has left the board
Date: 23/09/2021	Event: Douglas Gordon Robin (913000805) has left the board
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 11/11/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: Martin Allardyce Kelso (907118230) has left the board
Date: 04/02/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Accounts filed
Date: 04/10/2019	Event: New Board Member Jill Cronin (924551654) Appointed
Date: 23/09/2019	Event: New Board Member Jacqueline Mallin (923151365) Appointed
Date: 16/09/2019	Event: New Board Member Lesley Anne Bloomer (926234921) Appointed
Date: 19/08/2019	Event: Angela Mitchell (926129365) has left the board
Date: 19/08/2019	Event: New Board Member Angela Mitchell (925879181) Appointed
Date: 12/08/2019	Event: New Board Member Angela Mitchell (926129365) Appointed
Date: 12/08/2019	Event: Stephen Scott (900074834) has left the board
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 11/03/2019	Event: New Board Member Steven John Henderson (918857521) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 28/10/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Annual Return filed
Date: 25/11/2016	Event: Kirsten Mary Craig (920958924) has left the board
Date: 25/11/2016	Event: New Company Secretary Anthony Allison (921919558) Appointed
Date: 10/11/2016	Event: New Board Member Martin Allardyce Kelso (907118230) Appointed
Date: 02/11/2016	Event: New Board Member Bernadette Hewitt (910475205) Appointed
Date: 02/11/2016	Event: John Michael Hill (909251999) has left the board
Date: 02/11/2016	Event: Ronnie Alexander Jacobs (904827493) has left the board
Date: 18/10/2016	Event: Gordon Sloan (914073671) has left the board
Date: 03/08/2016	Event: Steve Scott (921088456) has left the board

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WHEATLEY SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£216k

£162k

£5.3M

£162k

People Overview

7

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£216k

£162k

£5.3M

£162k

Accounts

People Overview

7

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™