WHEATLEY SOFTWARE SOLUTIONS LIMITED

Company number 03409594 ·

Active

Executive summary

Wheatley Software Solutions is a financially exceptional performer within the UK IT services SME landscape, with net assets of £8.83M representing a 92.8% net asset margin that far exceeds the 30-50% sector norm. Its recurring revenue model — spanning licensing, maintenance, managed hosting, and consultancy — provides earnings resilience, while the recent introduction of an EMI share option scheme and significant increase in operational commitments (£35.9K to £440K) signal strategic investment in platform-based capabilities and talent retention. However, the company's standalone financial profile is substantially shaped by its position as a subsidiary within the Wheatley Associates Holdings group, with 89.6% of debtors representing intercompany balances, and its conservative capital structure — while providing enviable resilience — may constrain the pace of growth relative to more leveraged competitors.

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Shareholders' funds

£8,826,457

Balance sheet as at 2024-12-31

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Overview

Company type
Private Limited Company
Incorporated
1997-07-25
Employees
34 (2024 accounts · was 33 in 2023)
Registered office
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Postcode
OX10 9BT
Capital
2,000 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-25
Next due by
2027-08-08
View filing history →

Nature of business (SIC)

  • 62090 Other information technology service activities

Officers 4 current · 15 resigned

Appointed 2026-01-01
Appointed 2025-11-21
Richard CLANCY Director
Appointed 2025-07-18
Martin GOODWIN Director
Appointed 2025-04-28

View all officers and resignations →

Group structure

Controlled by WHEATLEY ASSOCIATES HOLDINGS LIMITED — since 2023-10-18

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
wheatleysoftware.co.uk
Phone
01449781001

Previous company names

NameDate changed
WHEATLEY ASSOCIATES LIMITED2022-11-21

Previous registered addresses 4

AddressChanged on
LAKESIDE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA2010-08-18
BACTON TECHNOLOGY PARK, BROAD ROAD, BACTON, IP14 4HN2010-03-04
ORION HOUSE BRYANT AVENUE, ROMFORD, RM3 0AP2003-04-26
ORION HOUSE BRYANT AVENUE, ROMFORD, RM3 0AP2003-04-26

Among its peers

Top 5%

by shareholders' funds, of 463 similar companies in OX

Among the biggest employers among its local peers (34 staff).

Among the oldest 25% of its local peers, trading since 1997.

No.7 of the largest other information technology service activities companies in Oxford →

32 companies are registered at this postcode →

Competitors Oxford

This company ranks 7 among other information technology service activities in Oxford.

Full league table →

The class of 1997

28%

of the 1,323 companies in this sector incorporated in 1997 are still active today; 70% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →