Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
WHEATLEY SOFTWARE SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-25 with updates
- 06/01/2026View PDF (2 pages)
Appointment of Mr Harshavardhan Ramanan as a director on 2026-01-01
- 06/01/2026View PDF (2 pages)
Appointment of Mr Robin Robert Simon Brohl as a director on 2026-01-01
- 22/12/2025View PDF (1 pages)
Termination of appointment of Elizabeth Jane Bromley as a director on 2025-12-22
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
08/08/2027Filing deadline
Last statement 25/07/2026Due 08/08/2027
- Next statement date
- 25/07/2027
- Last statement dated
- 25/07/2026
Financial performance
The latest figures WHEATLEY SOFTWARE SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£8.83M2024
9.70%vs 20232023: £8.05M
Total Assets
£9.59M2024
2.68%vs 20232023: £9.34M
Cash in Bank
£1.32M2024
52.08%vs 20232023: £864.83K
Total Liabilities
£761.82K2024
-41.02%vs 20232023: £1.29M
Employees
342024
+1vs 20232023: 33
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 9.70% on 2023. See the full financial analysis for WHEATLEY SOFTWARE SOLUTIONS LIMITED.
The full financial record
Four ways through WHEATLEY SOFTWARE SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 34 | +1 |
| 2023 | 33 | +2 |
| 2022 | 31 | 0 |
| 2021 | 31 | – |
Reported employee count increased from 31 in 2021 to 34 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 24/07/1997–24/07/1997 | 7491 | |
| Secretary | 27/07/1997–25/02/2010 | 0 | |
| Director | 24/07/1997–25/02/2010 | 0 | |
| Secretary | 21/11/2025–Present | 0 | |
| Director | 01/01/2026–Present | 27 | |
| Corporate Secretary | 26/02/2010–21/11/2025 | 18 | |
| Director | 26/02/2010–22/12/2025 | 5 | |
| Director | 28/04/2025–31/07/2025 | 42 | |
| Secretary | 24/07/1997–27/07/1997 | 3 | |
| Director | 21/06/2007–13/08/2012 | 1 | |
| Director | 23/10/2007–22/12/2025 | 0 | |
| Director | 01/03/2023–22/12/2025 | 0 | |
| Director | 28/04/2025–Present | 10 | |
| Director | 24/07/1997–10/03/2011 | 1 | |
| Director | 05/04/2016–04/11/2018 | 0 | |
| Director | 18/07/2025–Present | 71 | |
| Director | 04/10/2010–22/12/2025 | 8 | |
| Director | 11/03/2010–22/12/2025 | 15 | |
| Director | 01/01/2026–29/05/2026 | 9 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–28/04/2025 | 8 | |
| 06/04/2016–18/10/2023 | 15 | |
| 06/04/2016–Present | 15 | |
| 18/10/2023–Present | 0 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–18/10/2023 | 3 | |
| 06/04/2016–Present | 5 | |
| 06/04/2016–18/10/2023 | 5 | |
| 06/04/2016–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 31
- Since 21/11/2022
- Last 12 months
- 10
- +1 vs the year before
- Most recent filing
- 26/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 26/07/2026
- Officer changes (9)Latest 06/01/2026
Filing timeline
- 26/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-25 with updates
- 06/01/2026View PDF (2 pages)
Appointment of Mr Harshavardhan Ramanan as a director on 2026-01-01
- 06/01/2026View PDF (2 pages)
Appointment of Mr Robin Robert Simon Brohl as a director on 2026-01-01
- 22/12/2025View PDF (1 pages)
Termination of appointment of Elizabeth Jane Bromley as a director on 2025-12-22
- 22/12/2025View PDF (1 pages)
Termination of appointment of Stuart David Atkins as a director on 2025-12-22
- 22/12/2025View PDF (1 pages)
Termination of appointment of Jeremy William Goulding as a director on 2025-12-22
- 22/12/2025View PDF (1 pages)
Termination of appointment of David Anthony Taylor as a director on 2025-12-22
- 22/12/2025View PDF (1 pages)
Termination of appointment of Christopher John Sharples as a director on 2025-12-22
- 21/11/2025View PDF (1 pages)
Termination of appointment of Emw Secretaries Limited as a secretary on 2025-11-21
- 21/11/2025View PDF (2 pages)
Appointment of Mr Martin John Goodwin as a secretary on 2025-11-21
- 31/07/2025View PDF (1 pages)
Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31
- 25/07/2025View PDF (4 pages)
Confirmation statement made on 2025-07-25 with updates
Showing 12 of 31 filings
See when the next accounts and confirmation statement are due
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- Employees
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RECRUITMENT SMART TECHNOLOGIES LTD
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POQ STUDIO LTD.
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About WHEATLEY SOFTWARE SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
WHEATLEY SOFTWARE SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT. Companies House classifies its business as Other information technology service activities. It has been on the register for 29 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £8.83M and 34 employees.
WHEATLEY SOFTWARE SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WHEATLEY SOFTWARE SOLUTIONS LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
WHEATLEY SOFTWARE SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 25/07/1997.
The most recent accounts Okredo holds cover 2024 and report net assets of £8.83M, total assets of £9.59M, cash in bank of £1.32M and total liabilities of £761.82K.
The most recent document on the record is dated 26/07/2026: Confirmation statement made on 2026-07-25 with updates, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 08/08/2027.
Companies House lists 19 officers (4 currently in post) and 9 people with significant control (5 current).