WA

WHEATLEY AMPS HOLDINGS LTD

Active

Company number 10442247

Towcester, England · Incorporated 24 October 2016

Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

Last updated on 10 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 April 2026
  • MRS SARAH JANE WHEATLEY (50.0%)
  • MR SCOTT GIBSON WHEATLEY (50.0%)
Total shares
2,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,000 GBP £1.000
Total 2,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR SCOTT GIBSON WHEATLEY ORDINARY 1,000 50.00% 1,000 50.00%
MRS SARAH JANE WHEATLEY ORDINARY 1,000 50.00% 1,000 50.00%
Total 2,000 100% 2,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Sarah Jane Wheatley
Born June 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 October 2016
PS
Mr Scott Gibson Wheatley
Born November 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Change Person Director Company With Change Date
Officers
29 October 2018 View
Change Person Director Company With Change Date
Officers
29 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Change Person Director Company With Change Date
Officers
28 June 2017 View
Incorporation Company
Incorporation
24 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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