WHEATLEY DEVELOPMENTS SCOTLAND LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
None on the register
Cash
£186K
-95.5% vs 2024
Net assets
£833K
+1% vs 2024
Employees
0
Average over period
Profit before tax
£6M
+26.2% vs 2024
Name history
Renamed 1 time since incorporation
- WHEATLEY DEVELOPMENTS SCOTLAND LIMITED 2022-04-05 → present
- DGHP 3 LIMITED 2010-02-03 → 2022-04-05
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 | £101,619,000 | £128,480,000 | |
| Operating profit | £4,693,000 | £5,932,000 | |
| Profit before tax | £4,708,000 | £5,940,000 | |
| Net profit | £3,531,000 | £4,455,000 | |
| Cash | £4,171,000 | £186,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £825,000 | £833,000 | |
| Equity | £825,000 | £833,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 4.6% | 4.6% | |
| Net margin | 3.5% | 3.5% | |
| Current ratio | 1.04x | 1.05x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “During the financial year ended 31 March 2025, WDS completed contracts to develop affordable homes at 8 sites and designed and built 599 new homes including: 250 new social rent and 138 mid-market rent homes for Wheatley Homes East... As at 31 March 2025, WDS had 16 contracted developments where work had commenced on site with these delivering a further 805 new homes including 542 social rent and 263 mid-market rent properties.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLISON, Anthony | Secretary | 2020-08-07 | — | — |
| CADELL, Alexander Moubray | Director | 2022-04-01 | Nov 1973 | British |
| CLARK, Andrew | Director | 2022-04-01 | Jan 1956 | British |
| CLOW, Allan James | Director | 2024-01-25 | May 1969 | British |
| DUNCAN, Bryan Gordon | Director | 2022-04-01 | Feb 1961 | British |
| HENDERSON, John Maxwell Houston | Director | 2019-10-22 | Mar 1949 | British |
| MCGUIRE, Kerri Alison | Director | 2022-04-01 | Nov 1982 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Hugh Jonathan | Secretary | 2010-05-26 | 2011-10-27 |
| CRAIG, Kirsten Mary | Secretary | 2011-10-27 | 2014-01-05 |
| FORSTER, Zoe | Secretary | 2014-01-05 | 2018-11-28 |
| MOWAT, Eilidh Louise | Secretary | 2018-11-28 | 2020-08-07 |
| BLOOMER, Lesley Anne, Dr | Director | 2022-04-01 | 2024-12-18 |
| CARNOCHAN, Robert George | Director | 2017-02-06 | 2019-09-17 |
| CURRIE, Diane | Director | 2010-05-26 | 2018-09-27 |
| DUNCAN, James | Director | 2010-05-26 | 2011-09-29 |
| GILLAN, Thomas Mcquillan | Director | 2011-11-30 | 2016-12-07 |
| GREAVES-MACKINTOSH, Michael Christopher | Director | 2017-11-29 | 2022-04-01 |
| LOCKHART, William Brown | Director | 2015-11-12 | 2016-09-22 |
| LOVE, Robert | Director | 2016-09-01 | 2017-09-28 |
| LOWDEN, Allan | Director | 2011-04-11 | 2016-02-26 |
| MCBURNIE, George Livingstone, Councillor | Director | 2010-05-26 | 2015-11-12 |
| MCCRAW, John | Director | 2016-09-01 | 2022-04-01 |
| MCGOLDRICK, Robert Andrew | Director | 2010-05-26 | 2011-02-21 |
| MCKIE, Russell Mcdade | Director | 2018-11-28 | 2019-10-22 |
| MCMILLAN, David | Director | 2010-05-26 | 2011-11-30 |
| MILSOM, Stella Joan | Director | 2016-12-07 | 2017-04-26 |
| POTTS, John Anderson | Director | 2010-02-03 | 2010-05-27 |
| ROPER, Elizabeth | Director | 2014-12-17 | 2016-04-01 |
| STEEN, James Monteith | Director | 2011-11-30 | 2014-08-04 |
| THORLEY, George William Faulds | Director | 2019-10-22 | 2021-04-01 |
| TREANOR, Derek Frank | Director | 2022-11-25 | 2023-09-20 |
| TYLER, Elaine | Director | 2017-11-29 | 2019-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wheatley Housing Group Limited | Corporate entity | Shares 75–100% | 2022-04-01 | Active |
| Dumfries & Galloway Housing Partnership Ltd | Corporate entity | Appoints directors | 2018-02-05 | Ceased 2022-04-01 |
Filing timeline
Last 20 of 99 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-23 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
+26.4%
£101,619,000 £128,480,000
-
Cash
-95.5%
£4,171,000 £186,000
-
Net assets
+1%
£825,000 £833,000
-
Employees
—
Not reported
-
Operating profit
+26.4%
£4,693,000 £5,932,000
-
Profit before tax
+26.2%
£4,708,000 £5,940,000
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