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Central Wheel Components Limited

Central Wheel Components Limited is an active company incorporated on 8 December 1981 with the registered office located in Birmingham, Warwickshire. Central Wheel Components Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01602882
Private limited company
Age
43 years
Incorporated 8 December 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Wheel House 8 And 9 Station Road
Coleshill
Birmingham West Midlands
B46 1HT
Same address for the past 29 years
Telephone
01675462264
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Feb 1993
Director • British • Lives in England • Born in May 1966
Director • Sales Director • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Wheel Components (Holdings) Limited
Warren Geoffrey Harding and Frances Elizabeth Harding are mutual people.
Active
SM Pro Wheels Limited
Dominic Geoffrey Harding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.39K
Decreased by £292.63K (-89%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 7 (-14%)
Total Assets
£2.61M
Decreased by £287.19K (-10%)
Total Liabilities
-£1.6M
Decreased by £203.44K (-11%)
Net Assets
£1.01M
Decreased by £83.75K (-8%)
Debt Ratio (%)
61%
Decreased by 0.95% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
New Charge Registered
3 Months Ago on 23 Jul 2025
Hardings Group Holdings Ltd (PSC) Appointed
7 Months Ago on 3 Apr 2025
Warren Harding (PSC) Resigned
7 Months Ago on 3 Apr 2025
Brenda Lilian Harding Resigned
10 Months Ago on 10 Jan 2025
Mrs Brenda Lilian Harding Details Changed
11 Months Ago on 7 Dec 2024
Mr Dominic Geoffrey Harding Details Changed
11 Months Ago on 7 Dec 2024
Mr Steven Garbett Appointed
11 Months Ago on 7 Dec 2024
Mr Harry James Bradley Appointed
11 Months Ago on 7 Dec 2024
Richard Crowley Hoyland Resigned
11 Months Ago on 7 Dec 2024
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Documents
Cessation of Warren Harding as a person with significant control on 3 April 2025
Submitted on 2 Oct 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Notification of Hardings Group Holdings Ltd as a person with significant control on 3 April 2025
Submitted on 2 Oct 2025
Registration of charge 016028820013, created on 23 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Brenda Lilian Harding as a director on 10 January 2025
Submitted on 29 Apr 2025
Appointment of Mr Harry James Bradley as a director on 7 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Richard Crowley Hoyland as a director on 7 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Steven Garbett as a director on 7 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mrs Brenda Lilian Harding on 7 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Dominic Geoffrey Harding on 7 December 2024
Submitted on 16 Dec 2024
Repayment History
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