Company Overview
Wheatley Associates Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 21 January 2009, so this is a well established company. Wheatley Associates Holdings Limited has been in business for 17 years and 2 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
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Companies House Data
Company NameWHEATLEY ASSOCIATES HOLDINGS LIMITED
Company Number06796661
Registered Office AddressSeebeck House 1 Seebeck Place
 Knowlhill
 MK5 8FR
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/01/2009
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategorySMALL
Returns Next Due Date18/02/2017
Returns Last Made Up Date21/01/2016
Previous Company NameChanged Date
LAKESIDE EIS 1 LIMITED23 Jun 2010
SEEBECK 21 LIMITED01 Apr 2009
Directors & Members
Show Resigned
Robin Brohl - Director
(German, 44 years old, born December 1982)
Appointed 01 January 2026
 Active
Richard Clancy - Director
(British, 53 years old, born July 1973)
Appointed 18 July 2025
 Active
Martin Goodwin - Director
(British, 43 years old, born January 1983)
Appointed 28 April 2025
 Active
Harshavardhan Ramanan - Director
(British, 50 years old, born September 1976)
Appointed 01 January 2026
 Active
Secretaries
Show Resigned
Martin Goodwin - Secretary
Appointed 21 November 2025
 Active
Other Company Directorships
Robin Brohl
AMT-SYBEX LIMITED
BLUESTAR SOFTWARE LIMITED
ROCK SOLID KNOWLEDGE LTD
TRILODOCS IP LTD
TRILODOCS LTD
VENTURE FRONTIER LTD
WHEATLEY SOFTWARE SOLUTIONS LIMITED
Richard Clancy
AMT-SYBEX LIMITED
BLAYHALL MARINE LIMITED
BLUESTAR SOFTWARE LIMITED
CERES SOFTWARE GROUP LTD
CONSTELLATION SOFTWARE UK HOLDCO LTD
EZ-RUNNER SYSTEMS LIMITED
FIDELITY SYSTEMS LIMITED
FITRONICS LIMITED
GLADSTONE MRM LIMITED
HAVENSTAR MMS LIMITED
HAVENSTAR SOFTWARE SOLUTIONS LIMITED
HOPEWISER HOLDING GROUP LIMITED
HOPEWISER LIMITED
INTELLIGENT COUNTING LIMITED
JONAS COLLECTIONS AND RECOVERY LIMITED
JONAS COMPUTING (UK) LIMITED
JONAS LIFESTYLE LIMITED
JONAS METALS SOFTWARE LIMITED
KAHOOTZ LIMITED
LONDON & ZURICH LIMITED
LONDON AND ZURICH FINANCE LIMITED
MARRAKECH ( U.K.) LIMITED
METALOGIC HOLDINGS LIMITED
MINE TECH SERVICES (UK) LIMITED
PAYGATE SOLUTIONS LIMITED
PCI SYSTEMS LIMITED
POLLUTION MONITORS LIMITED
POWER2SMS LIMITED
ROCK SOLID KNOWLEDGE LTD
SALON SOFTWARE SOLUTIONS LIMITED
SEIKI SYSTEMS LIMITED
WHEATLEY SOFTWARE SOLUTIONS LIMITED
WORKFLOW ASSET MANAGEMENT LIMITED
XN LEISURE SYSTEMS LIMITED
Martin Goodwin
AMT-SYBEX LIMITED
BLAYHALL MARINE LIMITED
BLUESTAR SOFTWARE LIMITED
EZ-RUNNER SYSTEMS LIMITED
FITRONICS LIMITED
GLADSTONE LIMITED
GLADSTONE MRM LIMITED
HAVENSTAR MMS LIMITED
HAVENSTAR SOFTWARE SOLUTIONS LIMITED
HOPEWISER HOLDING GROUP LIMITED
HOPEWISER LIMITED
INTELLIGENT COUNTING LIMITED
JONAS COMPUTING (UK) LIMITED
JONAS LIFESTYLE LIMITED
JONAS METALS SOFTWARE LIMITED
KAHOOTZ LIMITED
LONDON & ZURICH LIMITED
LONDON AND ZURICH FINANCE LIMITED
MARRAKECH ( U.K.) LIMITED
METALOGIC HOLDINGS LIMITED
PAYGATE SOLUTIONS LIMITED
PCI SYSTEMS LIMITED
POWER2SMS LIMITED
ROCK SOLID KNOWLEDGE LTD
SALON SOFTWARE SOLUTIONS LIMITED
SEIKI SYSTEMS LIMITED
STOCKMASTER METALS LIMITED
WHEATLEY SOFTWARE SOLUTIONS LIMITED
WORKFLOW ASSET MANAGEMENT LIMITED
XN LEISURE SYSTEMS LIMITED
Harshavardhan Ramanan
AMT-SYBEX LIMITED
BLUESTAR SOFTWARE LIMITED
JONAS LIFESTYLE LIMITED
JONAS METALS SOFTWARE LIMITED
KAHOOTZ LIMITED
KASHYAPA & COMPANY LIMITED
KASHYAPA DENTAL LIMITED
KASHYAPA ONLINE LIMITED
METALOGIC HOLDINGS LIMITED
ROCK SOLID KNOWLEDGE LTD
SEIKI SYSTEMS LIMITED
WHEATLEY SOFTWARE SOLUTIONS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 7,720,963 7,720,963 7,720,963
Current Assets 0 0 0
Creditors Due Within One Year 7,206,546 7,206,546 7,048,187
Working Cap -7,206,546 -7,206,546 -7,048,187
Total Assets Less Current Liabilities 514,417 514,417 672,776
Long-term Liabilities 512,678 512,678 670,427
Net Assets 1,739 1,739 2,349
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,739 1,739 2,349
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 93.3% 93.3% 91.3%
Net Current Assets Liabilities -93.3% -93.3% -91.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 6.7% 6.7% 8.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 7,720,963 7,720,963 7,720,963
Debt 7,719,224 7,719,224 7,718,614
Net Assets/Debt 1,739 1,739 2,349

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 21 January 2026 with updates
Appointment of Mr Robin Robert Simon Brohl as a director on 1 January 2026
Appointment of Mr Harshavardhan Ramanan as a director on 1 January 2026
Appointment of Mr Martin John Goodwin as a secretary on 21 November 2025
Termination of appointment of Emw Secretaries Limited as a secretary on 21 November 2025
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Termination of appointment of David Anthony Taylor as a director on 13 May 2025
Termination of appointment of Christopher John Sharples as a director on 13 May 2025
Notification of Jonas Computing (Uk) Limited as a person with significant control on 28 April 2025
Cessation of David Anthony Taylor as a person with significant control on 28 April 2025
Cessation of John Hamer as a person with significant control on 28 April 2025
Cessation of Christopher John Sharples as a person with significant control on 28 April 2025
Cessation of Jeremy William Goulding as a person with significant control on 28 April 2025
Appointment of Mr Darrell Peter Boxall as a director on 28 April 2025
Appointment of Mr Martin John Goodwin as a director on 28 April 2025
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 1 May 2025
Statement of capital following an allotment of shares on 28 April 2025
Second filing of a statement of capital following an allotment of shares on 26 February 2010
Confirmation statement made on 21 January 2025 with no updates
Statement of capital on 8 August 2024
Reduction of iss capital and minute (oc)
Certificate of reduction of issued capital
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