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H.J.Wheeldon Limited

H.J.Wheeldon Limited is an active company incorporated on 12 November 1938 with the registered office located in Darwen, Lancashire. H.J.Wheeldon Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00346182
Private limited company
Age
86 years
Incorporated 12 November 1938
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Same address for the past 4 years
Telephone
01614282396
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Ophthalmic Optician • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Sep 1977
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manoptic Limited
Mr James Harley Wheeldon and Imran Hakim are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
P.G. Allder And Partners Limited
Imran Hakim is a mutual person.
Active
Cooper & Leatherbarrow Limited
Imran Hakim is a mutual person.
Active
Richard Kerr Limited
Imran Hakim is a mutual person.
Active
John Goatman Limited
Imran Hakim is a mutual person.
Active
Harold I. Silverberg Limited
Imran Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£110.91K
Increased by £23.91K (+27%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£228.62K
Decreased by £95.79K (-30%)
Total Liabilities
-£51.68K
Decreased by £29.59K (-36%)
Net Assets
£176.94K
Decreased by £66.19K (-27%)
Debt Ratio (%)
23%
Decreased by 2.45% (-10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Ms Holly Jones Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Ho2 Management Limited (PSC) Details Changed
4 Years Ago on 30 Jun 2021
Ho2 Management Limited (PSC) Details Changed
4 Years Ago on 30 Jun 2021
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Documents
Resolutions
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Sub-division of shares on 2 September 2024
Submitted on 4 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 4 Dec 2024
Appointment of Ms Holly Jones as a director on 2 September 2024
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Repayment History
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