WHEA LTD

06632916
Active Diss

Accounting and auditing activities

26 employees website.com
Accounting and auditing activities
W

WHEA LTD

06632916

Accounting and auditing activities

Founded 30 Jun 2008 Active Diss, United Kingdom 26 employees website.com
Accounting and auditing activities

Previous Company Names

HAINES WATTS EAST ANGLIA LTD 9 Jan 2014 — 5 Nov 2025
HWEA LIMITED 21 Jun 2010 — 9 Jan 2014
HW NORWICH LIMITED 30 Jun 2008 — 21 Jun 2010
Accounts Submitted 20 Nov 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 8 Jun 2026 Next due 18 Jun 2027 11 months remaining
Net assets £-474K £1M 2024 year on year
Total assets £324K £1M 2024 year on year
Total Liabilities £798K £195K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

8 Hopper Way Diss Business Park Diss Norfolk IP22 4GT

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WHEA LTD (06632916), an active company based in Diss, United Kingdom. Incorporated 30 Jun 2008. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£55.85k

Increased by £55.81k (+174422%)

Net Assets

-£474.05k

Decreased by £1.23M (-163%)

Total Liabilities

£797.79k

Decreased by £194.54k (-20%)

Turnover

N/A

Employees

26

Decreased by 2 (-7%)

Debt Ratio

246%

Increased by 189 (+332%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 16,300 Shares £16k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 202015,000£15k£1
1 Feb 2020350£350£1
1 Feb 2020950£950£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Matthew Neale
31.3%
15,000
Stephen Matthews
31.3%
15,000

Persons with Significant Control

Persons with Significant Control (6)

6 Active 4 Ceased

Matthew Neale

British

Active
Notified 13 Dec 2024
Residence England
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen Matthews

British

Active
Notified 13 Dec 2024
Residence England
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simonetta Castellano

Italian

Active
Notified 13 Dec 2024
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Simonetta Castellano

Italian

Active
Notified 13 Dec 2024
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Stephen Matthews

British

Active
Notified 13 Dec 2024
Residence England
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Matthew Neale

British

Active
Notified 13 Dec 2024
Residence England
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Stephen Matthews

Ceased 13 Dec 2024

Ceased

Matthew Neale

Ceased 13 Dec 2024

Ceased

Simonetta Castellano

Ceased 13 Dec 2024

Ceased

Mcn Holdings Limited

Ceased 13 Dec 2024

Ceased

Group Structure

Group Structure

WHEA LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026Confirmation StatementConfirmation statement made on 4 Jun 2026 with no updates
20 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Nov 2025Change Of NameCertificate Change Of Name Company
9 Jun 2025Persons With Significant ControlChange to Mr Stephen Matthews as a person with significant control on 1 Jun 2025
6 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
8 Jun 2026 Confirmation Statement

Confirmation statement made on 4 Jun 2026 with no updates

20 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Nov 2025 Change Of Name

Certificate Change Of Name Company

9 Jun 2025 Persons With Significant Control

Change to Mr Stephen Matthews as a person with significant control on 1 Jun 2025

6 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Jun 2026 with no updates

4 weeks ago on 8 Jun 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 20 Nov 2025

Certificate Change Of Name Company

8 months ago on 5 Nov 2025

Change to Mr Stephen Matthews as a person with significant control on 1 Jun 2025

1 years ago on 9 Jun 2025

Confirmation statement made on 4 Jun 2025 with no updates

1 years ago on 6 Jun 2025