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Activities of head offices · Oxfordshire

Wheatley Associates Holdings

Wheatley Associates Holdings Limited

ActiveFiled as a small companyAbridged accountsCompany only17 years on the register

Private limited company registered in Oxfordshire, classed under “Activities of head offices” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Directors
    Termination of appointment of Robin Robert Simon Brohl as a director on 29 May 2026
  2. Directors
    Appointment of Mr Robin Robert Simon Brohl as a director on 1 January 2026
  3. Directors
    Appointment of Mr Harshavardhan Ramanan as a director on 1 January 2026
  4. Directors
    Appointment of Mr Martin John Goodwin as a secretary on 21 November 2025
  5. Directors
    Termination of appointment of Emw Secretaries Limited as a secretary on 21 November 2025
  6. Directors
    Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
  7. Directors
    Appointment of Mr Richard Clancy as a director on 18 July 2025
  8. Accounts
    Accounts for a small company made up to 31 December 2024
  9. Directors
    Director's details changed for Mr Martin John Goodwin on 21 May 2025
  10. Directors
    Termination of appointment of David Anthony Taylor as a director on 13 May 2025
  11. Directors
    Termination of appointment of Christopher John Sharples as a director on 13 May 2025
  12. Ownership
    Notification of Jonas Computing (Uk) Limited as a person with significant control on 28 April 2025
  13. 26 earlier
    1. Ownership
      Cessation of David Anthony Taylor as a person with significant control on 28 April 2025
    2. Ownership
      Cessation of Christopher John Sharples as a person with significant control on 28 April 2025
    3. Ownership
      Cessation of John Hamer as a person with significant control on 28 April 2025
    4. Ownership
      Cessation of Jeremy William Goulding as a person with significant control on 28 April 2025
    5. Directors
      Appointment of Mr Darrell Peter Boxall as a director on 28 April 2025
    6. Directors
      Appointment of Mr Martin John Goodwin as a director on 28 April 2025
    7. Address
      Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Gladstone House Hithercroft Road Wallingford Oxfordshire …
    8. Shares
      Statement of capital following an allotment of shares on 28 April 2025 · GBP 1,739.833 (and 4 more like it since 19 May 2010)
    9. Shares
      Second filing of a statement of capital following an allotment of shares on 26 February 2010 · GBP 4,257.030
    10. Shares
      Statement of capital on 8 August 2024 · GBP 1,738.409 (and 1 more like it since 2 May 2013)
    11. Shares
      Reduction of iss capital and minute (oc) (and 1 more like it since 2 May 2013)
    12. Shares
      Certificate of reduction of issued capital
    13. Filing
      Resolutions (and 6 more like it since 12 October 2010)
    14. Accounts
      Accounts for a small company made up to 31 December 2023
    15. Ownership
      Change of details for John Hamer as a person with significant control on 22 April 2024
    16. Ownership
      Change of details for John Hamer as a person with significant control on 19 September 2023
    17. Accounts
      Accounts for a small company made up to 31 December 2022
    18. Shares
      Cancellation of shares. Statement of capital on 2 September 2022 · GBP 1,738.409 (and 2 more like it since 26 March 2021)
    19. Shares
      Purchase of own shares (and 3 more like it since 30 April 2013)
    20. Accounts
      Accounts for a small company made up to 31 December 2021
    21. Filing
      Memorandum and Articles of Association (and 1 more like it since 19 February 2021)
    22. Ownership
      Change of details for Mr Jeremy William Goulding as a person with significant control on 25 January 2022
    23. Charges
      Satisfaction of charge 2 in full
    24. Charges
      Satisfaction of charge 1 in full
    25. Accounts
      Accounts for a small company made up to 31 December 2020
    26. Notice
      Compulsory strike-off action has been discontinued

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Wheatley Associates Holdings do?

Private limited company registered in Oxfordshire, classed under “Activities of head offices” and 1 other activity.

›How much turnover does Wheatley Associates Holdings make?

Answered in the full report

›Is Wheatley Associates Holdings profitable?

Wheatley Associates Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Wheatley Associates Holdings?

Its directors are Martin John Goodwin, Richard Clancy, Martin Goodwin, Harshavardhan Ramanan. Its owners are shown to subscribers.

›Where is Wheatley Associates Holdings based?

Its registered office is Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, in Oxfordshire.

›When was Wheatley Associates Holdings founded?

Wheatley Associates Holdings Limited was incorporated on 21 January 2009.

›Is Wheatley Associates Holdings still trading?

The register lists Wheatley Associates Holdings Limited as active.

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