Ltd Facts The UK company register, as filed

Register entry · No. 08655249

WHEAT & SONS LTD

Active Private Limited Company Incorporated 19 Aug 2013

Checks

No warning signs 7 clear · 7 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Aug 2025 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Aug 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, ENGLAND, SS2 6GE

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHEAT & SONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — — 1
31 Aug 2024 * not published not published — — 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr K Wheat · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Malgorzata Elzbieta Wheat Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jun 2016 — February 1979 Polish · Australia
Mr Kelvin Robert John Wheat Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 Jun 2016 — June 1963 Australian · Australia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHEAT & SONS LTD still trading?

The register shows WHEAT & SONS LTD as active.

What does WHEAT & SONS LTD do?

It files the industry code 99999 (Dormant Company).

When was WHEAT & SONS LTD set up?

It was incorporated on 19 August 2013.

When are WHEAT & SONS LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is WHEAT & SONS LTD's next confirmation statement due?

By 15 September 2027.

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  3. 09182221 CENTRAL PARK DARLINGTON MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 19 Aug 2014 68320 · Management of real estate on a fee or contract basis
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House