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Companies House/Hailsham/Company profile

P.B. WHEATLEY LTD

Active
04527052·incorporated 2002-09-05

P.B. WHEATLEY LTD is an active UK private limited company, incorporated on 5 September 2002 at Companies House (number 04527052; OpenRegistry canonical ID GB-04527052-p-b-wheatley-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 2,963 active companies registered in Hailsham, East Sussex (postcode BN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-05
Registered Address
197 LONDON ROAD, HAILSHAM, EAST SUSSEX, BN27 3AP, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

Search directors of P.B. WHEATLEY LTD

Shareholders

Look up shareholders of P.B. WHEATLEY LTD

Financials

Check financials of P.B. WHEATLEY LTD

Filings

Check filing history of P.B. WHEATLEY LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

P.B. WHEATLEY LTD has 2 persons with significant control on file:

  • Mrs Danielle Wheatley born 1990 resident in United Kingdom, British national. Notified 2021-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Charles Wheatley born 1989 resident in United Kingdom, British national. Notified 2021-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Paul Benjamin Wheatley born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • (unnamed). Notified 2016-10-01. Ceased 2021-04-22.

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Hailsham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04527052.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.