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Wheeldon Holdings Limited

Wheeldon Holdings Limited is an active company incorporated on 1 November 2002 with the registered office located in Stoke-on-Trent, Staffordshire. Wheeldon Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04579753
Private limited company
Age
23 years
Incorporated 1 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
C/O Dpc Accountants Stone House
55 Stone Road Business Park
Stoke On Trent
Staffordshire
ST4 6SR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1957
Director • British • Born in Apr 1956
Mr Andrew Carl Wheeldon
PSC • British • Lives in UK • Born in Apr 1956
Mrs Jane Frances Wheeldon
PSC • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Portfolio Estates Limited
Andrew Carl Wheeldon and Jane Frances Wheeldon are mutual people.
Active
Earlsmead Estates Limited
Andrew Carl Wheeldon and Jane Frances Wheeldon are mutual people.
Active
Novodex Limited
Andrew Carl Wheeldon and Jane Frances Wheeldon are mutual people.
Active
Pridegem Limited
Jane Frances Wheeldon and Andrew Carl Wheeldon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£30.89K
Decreased by £16.28K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.74M
Increased by £178.72K (+7%)
Total Liabilities
-£17.93K
Decreased by £6.94K (-28%)
Net Assets
£2.72M
Increased by £185.66K (+7%)
Debt Ratio (%)
1%
Decreased by 0.32% (-33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
6 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Mr Andrew Carl Wheeldon (PSC) Details Changed
1 Year 2 Months Ago on 22 Oct 2024
Andrew Carl Wheeldon Details Changed
1 Year 2 Months Ago on 22 Oct 2024
Andrew Carl Wheeldon Details Changed
1 Year 2 Months Ago on 22 Oct 2024
Mrs Jane Frances Wheeldon (PSC) Details Changed
1 Year 2 Months Ago on 22 Oct 2024
Jane Frances Wheeldon Details Changed
1 Year 2 Months Ago on 22 Oct 2024
Mrs Jane Frances Wheeldon (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Andrew Carl Wheeldon (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mrs Jane Frances Wheeldon as a person with significant control on 6 April 2016
Submitted on 7 Nov 2025
Change of details for Mr Andrew Carl Wheeldon as a person with significant control on 6 April 2016
Submitted on 7 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Secretary's details changed for Andrew Carl Wheeldon on 22 October 2024
Submitted on 7 Nov 2024
Director's details changed for Jane Frances Wheeldon on 22 October 2024
Submitted on 7 Nov 2024
Change of details for Mrs Jane Frances Wheeldon as a person with significant control on 22 October 2024
Submitted on 7 Nov 2024
Director's details changed for Andrew Carl Wheeldon on 22 October 2024
Submitted on 7 Nov 2024
Change of details for Mr Andrew Carl Wheeldon as a person with significant control on 22 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 7 Nov 2024
Repayment History
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