opendata.bot
Company number
06632916

WHEA LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHEA LTD
Company number
06632916
Registered office
8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT · 242 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 June 2008
Status
Active
Age
18 years
Previous names
HAINES WATTS EAST ANGLIA LTD (to 05 Nov 2025) · HWEA LIMITED (to 05 Nov 2025) · HW NORWICH LIMITED (to 05 Nov 2025)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mcn Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/12/2024
Mr Matthew Neale
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Matthew Neale
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/12/2024
Mr Stephen Matthews
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/02/2020
Mr Stephen Matthews
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/12/2024
Ms Simonetta Castellano
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/04/2016
Ms Simonetta Castellano
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/12/2024

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew Neale
born 10/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/12/2024 Controls 8 companies
Mr Stephen Matthews
born 05/1980 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/12/2024 Controls 5 companies
Ms Simonetta Castellano
born 06/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/12/2024 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/12/2024 Controls 3 companies
Mr Matthew Neale
born 10/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/12/2024 Controls 7 companies
Mr Stephen Matthews
born 05/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/12/2024
Ms Simonetta Castellano
born 06/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/12/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/11/2025 Registered name changed HW NORWICH LIMITED HWEA LIMITED
05/11/2025 Registered name changed HWEA LIMITED HAINES WATTS EAST ANGLIA LTD
05/11/2025 Registered name changed HAINES WATTS EAST ANGLIA LTD WHEA LTD
13/12/2024 Person with significant control ceased Ms Simonetta Castellano
13/12/2024 Person with significant control ceased Mr Stephen Matthews
13/12/2024 Person with significant control ceased Mr Matthew Neale
13/12/2024 Person with significant control ceased Mcn Holdings Limited
13/12/2024 Person with significant control added Ms Simonetta Castellano
13/12/2024 Person with significant control added Mr Stephen Matthews
13/12/2024 Person with significant control added Mr Matthew Neale
13/12/2024 Person with significant control added Mcn Holdings Limited
01/02/2020 Person with significant control added Mr Stephen Matthews
13/04/2016 Person with significant control added Ms Simonetta Castellano
06/04/2016 Person with significant control added Mr Matthew Neale

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -365
▼ 140.8%
896
Net assets -474
▼ 162.9%
754
Employees (avg) 26
▼ 7.1%
28

Documents for WHEA LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/06632916
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WHEA LTD?
According to the official registry, the company number of WHEA LTD is 06632916.
Where is WHEA LTD registered?
The registered office is 8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT.
What is the SIC code of WHEA LTD?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls WHEA LTD?
Mcn Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WHEA LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WHEA LTD (06632916)

WHEA LTD is a private limited company incorporated on 30 June 2008 and registered in the United Kingdom under company number 06632916. Its registered office is at 8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mcn Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Accounting and auditing activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.