OpenCompanies

Wheatway Solutions Limited

Company number
06736277
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2008
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Wholesale of other machinery and equipment
Corporate group
Wheatway Holdings Ltd (2 companies)

Registered office

Unit B3 Brearley Place
Waterwells Business Park
Gloucester
GL2 2AF

Officers

NameRoleAppointedResigned
TIMBRELL, Clare Louise Director 1 Sep 2022
SMITH, Rachael Ann Director 1 Sep 2022
HERBERT, Nicholas Martin Director 1 Sep 2022
RUSSELL, Karen Louise Director 20 Oct 2015
SMITH, Colin Director 29 Oct 2008

Control

NameNature of controlNotifiedCeased
Wheatway Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2023
Mr Colin Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 15 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,749,444 £336,151 18
31 Dec 2024 £1,774,389 £240,540 18
31 Dec 2023 £1,934,944 £395,840 18
31 Dec 2022 £1,768,135 £510,015 20
31 Dec 2021 £1,109,009 £306,607 16
31 Dec 2020 £854,103 £564,944 14
31 Dec 2019 £578,450 £71,475 6
30 Nov 2018 £328,039 £2,996 6
30 Nov 2017 £170,560 £2,996 6
30 Nov 2016 £125,988 £72,496 -
30 Nov 2015 £79,647 £2,996 -
30 Nov 2014 £62,464 £2,076 -
30 Nov 2013 £27,561 £2,076 -
30 Nov 2012 £6,912 £905 -
30 Nov 2011 £6,504 £681 -
30 Nov 2010 £9,545 £2,492 -
30 Nov 2009 £6,979 £493 -

Connections

Owned by

Wheatway Solutions Limited → Wheatway Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data