WG
WHEATLEY GROUP CAPITAL PLC
ActiveCompany number SC477446
Glasgow · Incorporated 13 May 2014
Wheatley House, 25 Cochrane Street, Glasgow, G1 1HL
Last updated on 15 September 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
12 years
Company type
Public limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left
Financial snapshot
Last accounts type
Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 15 September 2026- WHEATLEY FUNDING NO. 1 LIMITED (100.0%)
Total shares
50,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 50,000 | GBP | £1.000 | ||||
| Total | 50,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| WHEATLEY FUNDING NO. 1 LIMITED | ORDINARY | 50,000 | 100.00% | 50,000 | 100.00% |
| Total | 50,000 | 100% | 50,000 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Wheatley Housing Group Ltd
Significant Influence Or Control
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026
View
Accounts With Accounts Type Full
Accounts
3 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2025
View
Termination Director Company With Name Termination Date
Officers
14 October 2024
View
Accounts With Accounts Type Full
Accounts
1 October 2024
View
Appoint Person Director Company With Name Date
Officers
9 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024
View
Accounts With Accounts Type Full
Accounts
11 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023
View
Appoint Person Director Company With Name Date
Officers
11 October 2022
View
Termination Director Company With Name Termination Date
Officers
10 October 2022
View
Accounts With Accounts Type Full
Accounts
5 October 2022
View
Termination Director Company With Name Termination Date
Officers
20 September 2022
View
Appoint Person Director Company With Name Date
Officers
20 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022
View
Accounts With Accounts Type Full
Accounts
1 October 2021
View
Appoint Person Director Company With Name Date
Officers
30 September 2021
View
Termination Director Company With Name Termination Date
Officers
30 September 2021
View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021
View
Accounts With Accounts Type Full
Accounts
5 November 2020
View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020
View
Second Filing Of Director Appointment With Name
Officers
16 October 2019
View
Appoint Person Director Company With Name Date
Officers
7 October 2019
View
Termination Director Company With Name Termination Date
Officers
7 October 2019
View
Accounts With Accounts Type Full
Accounts
1 October 2019
View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019
View
Accounts With Accounts Type Full
Accounts
1 October 2018
View
Termination Director Company With Name Termination Date
Officers
13 September 2018
View
Appoint Person Director Company With Name Date
Officers
13 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018
View
Accounts With Accounts Type Full
Accounts
4 October 2017
View
Legacy
Incorporation
3 August 2017
View
Application Trading Certificate
Reregistration
3 August 2017
View
Legacy
Miscellaneous
21 July 2017
View
Legacy
Return
25 May 2017
View
Appoint Person Secretary Company With Name Date
Officers
23 November 2016
View
Termination Secretary Company With Name Termination Date
Officers
23 November 2016
View
Appoint Person Director Company With Name Date
Officers
8 November 2016
View
Accounts With Accounts Type Full
Accounts
7 October 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2016
View
Termination Director Company With Name Termination Date
Officers
20 May 2016
View
Accounts With Accounts Type Full
Accounts
28 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015
View
Appoint Person Director Company With Name Date
Officers
29 May 2015
View
Termination Director Company With Name Termination Date
Officers
17 April 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2014
View
Incorporation Company
Incorporation
13 May 2014
View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2014
View
No filings match this type.
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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