opendata.bot
Company number
10534335

THE WESLEY GROUP LIMITED

Officer · HESKINS, Fiona Margaret and 2 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East Midlands, 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
THE WESLEY GROUP LIMITED
Company number
10534335
Registered office
3 WEEKLEY WOOD CLOSE, KETTERING, NORTHAMPTONSHIRE, NN14 1UQ, UNITED KINGDOM · 222 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 December 2016
Status
Active
Age
9 years
Nature of business (SIC)
59132 — Video distribution activities · 59200 — Sound recording and music publishing activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

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.

Officers

2 active · 1 resigned

director
Appointed 17/08/2021
Active
director
Appointed 21/12/2016
Active

People with significant control

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

Mr Alan Roy Jeffrey
owns 25–50% of shares
Notified 21/12/2016
Mr Neil Spencer Heskins
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/12/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Neil Spencer Heskins
born 04/1954 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/12/2016 Controls 2 companies
Mr Alan Roy Jeffrey
born 09/1955 · Scotland owns 25–50% of shares Control ended 12/06/2020 Controls 2 companies

Serving officers

director Appointed 17/08/2021
director Appointed 21/12/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/08/2021 Director appointed HESKINS, Fiona Margaret
12/06/2020 Person with significant control ceased Mr Alan Roy Jeffrey
12/06/2020 Director resigned JEFFREY, Alan Roy
21/12/2016 Person with significant control added Mr Neil Spencer Heskins
21/12/2016 Person with significant control added Mr Alan Roy Jeffrey
21/12/2016 Director appointed JEFFREY, Alan Roy
21/12/2016 Director appointed HESKINS, Neil Spencer

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 4,947
▲ 10.5%
4,477
Net assets 4,794
▲ 8.7%
4,409
Employees (avg) 2 2

Documents for THE WESLEY GROUP LIMITED

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.

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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.

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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

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH03 — capital-return-purchase-own-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
SH06 — capital-cancellation-shares
capital
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

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

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Frequently asked questions

What is the company number of THE WESLEY GROUP LIMITED?
According to the official registry, the company number of THE WESLEY GROUP LIMITED is 10534335.
Where is THE WESLEY GROUP LIMITED registered?
The registered office is 3 WEEKLEY WOOD CLOSE, KETTERING, NORTHAMPTONSHIRE, NN14 1UQ, UNITED KINGDOM.
Who runs THE WESLEY GROUP LIMITED?
HESKINS, Fiona Margaret is listed among the officers of THE WESLEY GROUP LIMITED.
What is the SIC code of THE WESLEY GROUP LIMITED?
The nature of business is recorded under SIC code 59132 — Video distribution activities, 59200 — Sound recording and music publishing activities.
Who controls THE WESLEY GROUP LIMITED?
Mr Alan Roy Jeffrey is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of THE WESLEY GROUP LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About THE WESLEY GROUP LIMITED (10534335)

THE WESLEY GROUP LIMITED is a private limited company incorporated on 21 December 2016 and registered in the United Kingdom under company number 10534335. Its registered office is at 3 WEEKLEY WOOD CLOSE, KETTERING, NORTHAMPTONSHIRE, NN14 1UQ, UNITED KINGDOM. The recorded nature of business is video distribution activities (SIC 59132). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Mr Alan Roy Jeffrey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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