WHEATLEY WINTON HAYES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£624K
+3% vs 2024
Net assets
£5M
+3.3% vs 2024
Employees
33
-2.9% vs 2024
Profit before tax
£245K
-76.7% vs 2024
Name history
Renamed 1 time since incorporation
- WHEATLEY WINTON HAYES LIMITED 2000-08-08 → present
- WINTON HAYES LIMITED 1933-11-13 → 2000-08-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £5,840,108 | £9,846,869 | |
| Operating profit | £1,036,968 | £246,519 | |
| Profit before tax | £1,053,281 | £245,289 | |
| Net profit | £761,291 | £165,494 | |
| Cash | £605,662 | £623,958 | |
| Total assets less current liabilities | £5,069,550 | £5,247,423 | |
| Net assets | £5,010,318 | £5,175,812 | |
| Equity | £5,010,318 | £5,175,812 | |
| Average employees | 34 | 33 | |
| Wages | £1,411,343 | £1,273,704 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 17.8% | 2.5% | |
| Net margin | 13.0% | 1.7% | |
| Return on capital employed | 20.5% | 4.7% | |
| Current ratio | 1.14x | 1.12x | |
| Interest cover | 46.74x | 11.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The last legacy site (Crowland - 100 units) has now completed and has sold well.”
- “One of the 3 larger units at Rabley Heath was sold in the year. The construction of 26 units in Nazeing and 16 units at Stoke Hammond commenced. A contract for the construction of 11 affordable homes at Nazeing was entered into.”
- “The Company purchased a site with outline planning permission for 25 units at Clifton, and detailed planning permission for the Company's house-types is anticipated in May 2025.”
- “A site for 9 units which is allocated for development in the adopted local plan at Potton was acquired in November 2024. An application is close to being completed for submission by March 2025.”
- “The Arlesey site (33 units) obtained detailed planning permission in October 2024 and the Therfield site (10 units) in December 2024.”
- “The Company obtained detailed planning permission for 23 units at Everton on March 12th, 2025, and is moving towards acquisition and pre-production.”
- “A planning Appeal for 68 units at London Road, Buntingford was heard on March 11th, 2025, and the Company feels confident that this will be successful.”
- “A former industrial site at Glebe Road, Letchworth, which is thought suitable for 9 townhouses was acquired on March 20th, 2025.”
- “Terms for the acquisition of a site with outline planning permission for 10 units at Oakley have been agreed and a contract is progressing.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JEVON, Paul | Secretary | 2023-06-23 | — | — |
| BAKER, Harvey William | Director | — | May 1950 | British |
| JEVON, Paul | Director | 2023-06-23 | Dec 1967 | British |
| THOMPSON, Robert Michael | Director | 2026-03-23 | Aug 1973 | British |
| WOODS, Geoffrey Simon | Director | 2014-06-25 | Jan 1966 | British |
| WOODS, Jonathan Peter | Director | 2002-12-19 | May 1971 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELDRIDGE, Brenda Kathleen | Secretary | 2000-10-23 | 2014-08-28 |
| JAMES, Richard Andrew | Secretary | 1998-11-18 | 2000-04-14 |
| SIMMONS, Leslie Hubert | Secretary | — | 1997-01-21 |
| STEWART, Colin Leonard | Secretary | 2014-08-28 | 2023-06-23 |
| WOODS, Geoffrey Peter | Secretary | 1997-01-21 | 2000-01-14 |
| WYLES, David Vivian | Secretary | 2000-04-14 | 2000-10-23 |
| DUTTON, Andrew Leon | Director | 2022-09-01 | 2025-12-31 |
| ELDRIDGE, Brenda Kathleen | Director | 2000-10-23 | 2014-08-28 |
| GRIMES, John Michael | Director | — | 1992-11-30 |
| STEWART, Colin Leonard | Director | 2017-04-03 | 2023-06-23 |
| WOODS, Geoffrey Peter | Director | — | 2018-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wheatley Group Developments Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-31 | AA | accounts | Accounts with accounts type full | |
| 2020-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+68.6%
£5,840,108 £9,846,869
-
Cash
+3%
£605,662 £623,958
-
Net assets
+3.3%
£5,010,318 £5,175,812
-
Employees
-2.9%
34 33
-
Operating profit
-76.2%
£1,036,968 £246,519
-
Profit before tax
-76.7%
£1,053,281 £245,289
-
Wages
-9.8%
£1,411,343 £1,273,704
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers