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Next accounts due

2026-09-30 (in 4mo)

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

£559K

+97.2% vs 2024

Net assets

£5M

+3.7% vs 2024

Employees

20

-9.1% vs 2024

Profit before tax

£258K

-71.1% vs 2024

Name history

Renamed 1 time since incorporation

  1. WHEATLEY PLC 2005-01-07 → present
  2. MAGUIRE & WOODS LIMITED 1964-06-08 → 2005-01-07

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £879,609£269,362
Profit before tax £892,212£257,520
Net profit £655,962£192,246
Cash £283,548£559,026
Total assets less current liabilities £12,715,132£7,344,878
Net assets £5,152,632£5,344,878
Equity £5,152,632£5,344,878
Average employees 2220
Wages £2,297,421£1,211,202

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 2024-03-312025-03-31
Return on capital employed 6.9%3.7%
Gearing (liabilities / total assets) 81.6%81.6%
Current ratio 1.65x1.21x
Interest cover 54975.56x12.12x

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 Services LLP
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.”

Group structure

  1. WHEATLEY PLC · parent
    1. Wheatley Properties Limited 100% · Builders and estate developers
    2. Wheatley Group Developments Limited 100% · Builders and estate developers
    3. Wheatley Homes (Baldock) Limited 100% · Dormant
    4. Wheatley Homes (PPE) Limited 100% · Dormant
    5. Wheatley Commercial Developments Limited 100% · Builders and estate developers
    6. Wheatley Homes Limited 100% · Property marketing
    7. Wheatley Winton Hayes Limited 100% · Building and construction industry
    8. Wheatley (Buntingford) Limited 100% · Builders and estate developers
    9. Constantine Plant Company Limited 100% · Dormant
    10. Wheatley Homes (Southern) Limited 100% · Dormant
    11. Berkhamsted Trading Company Limited 100% · Dormant
    12. Maguire & Woods Construction Limited 100% · Dormant
    13. Winton Hayes Finance Limited 100% · Dormant
    14. Aspenden Trading Limited 100% · Dormant
    15. Winton Hayes (Midlands) Limited 100% · Dormant

Significant events

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 2000-07-31 May 1950 British
FOREMAN, Martin John Director 2001-01-01 Sep 1946 British
JEVON, Paul Director 2023-06-23 Dec 1967 British
WOODS, Geoffrey Simon Director 2007-01-01 Jan 1966 British
WOODS, Jonathan Peter Director 2001-01-01 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 1998-01-26 2000-04-14
SIMMONS, Leslie Hubert Secretary 1997-01-21
STEWART, Colin Leonard Secretary 2014-08-28 2023-06-23
WOODS, Geoffrey Simon Secretary 1997-01-21 1998-01-26
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
STEWART, Colin Leonard Director 2017-04-03 2023-06-23
WOODS, Geoffrey Simon Director 2001-01-01 2003-10-14
WOODS, Geoffrey Peter Director 2018-07-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wheatley Holdings Limited Corporate entity Shares 75–100% 2017-03-31 Active
Mr Geoffrey Peter Woods Individual Shares 25–50% 2016-04-06 Ceased 2017-03-31
Mrs Ann Doreen Woods Individual Shares 50–75% 2016-04-06 Ceased 2017-03-31

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-12-31 AA accounts Accounts with accounts type full
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-09 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-01-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-05 AA accounts Accounts with accounts type full
2024-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-06-23 AP01 officers Appoint person director company with name date PDF
2023-06-23 AP03 officers Appoint person secretary company with name date PDF
2023-06-23 TM01 officers Termination director company with name termination date PDF
2023-06-23 TM02 officers Termination secretary company with name termination date PDF
2023-01-06 AA accounts Accounts with accounts type full
2023-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-09 AP01 officers Appoint person director company with name date PDF
2022-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-31 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

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

Official Companies House page