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Wheelright Limited

Wheelright Limited is an active company incorporated on 28 April 2004 with the registered office located in Kidlington, Oxfordshire. Wheelright Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05114111
Private limited company
Age
21 years
Incorporated 28 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Begbroke Centre For Innovation & Enterprise Begbroke Science Park
Begbroke Hill Woodstock Rd
Begbroke
Oxfordshire
OX5 1PF
Same address for the past 13 years
Telephone
01865854848
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in Wales • Born in Mar 1990
Director • British • Lives in England • Born in May 1951
Director • Engineering Director • English • Lives in England • Born in Feb 1966
Director • Banker • British • Lives in England • Born in Nov 1963
Director • Sales Director • American • Lives in United States • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Energy Market Limited
Michael John Ward and Dominic Joseph Harris are mutual people.
Active
Delta 4 Ltd
Michael John Ward is a mutual person.
Active
Essentia Analytics Ltd
Dominic Joseph Harris is a mutual person.
Active
Long The Market Capital Advisory Ltd
Dominic Joseph Harris is a mutual person.
Active
Illium Limited
Dominic Joseph Harris is a mutual person.
Active
Kupona Ltd
Michael John Ward is a mutual person.
Active
Ward Corporate Finance Ltd
Michael John Ward is a mutual person.
Active
Formentera Investment Holdings Limited
Dominic Joseph Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£142K
Increased by £137K (+2740%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£738K
Decreased by £466K (-39%)
Total Liabilities
-£3.23M
Increased by £195K (+6%)
Net Assets
-£2.49M
Decreased by £661K (+36%)
Debt Ratio (%)
438%
Increased by 185.54% (+74%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 21 Aug 2025
Mrs Laura Elizabeth Spencer Appointed
2 Months Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Alexander Paul Codd Resigned
11 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Marty Harold Herndon Appointed
1 Year Ago on 1 Oct 2024
Kevin Boyd Resigned
1 Year Ago on 1 Oct 2024
Wheelright International Ltd (PSC) Appointed
1 Year 2 Months Ago on 26 Jul 2024
Dominic Joseph Harris Resigned
1 Year 2 Months Ago on 26 Jul 2024
Michael John Ward Resigned
1 Year 2 Months Ago on 26 Jul 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Aug 2025
Appointment of Mrs Laura Elizabeth Spencer as a director on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Withdrawal of a person with significant control statement on 7 March 2025
Submitted on 7 Mar 2025
Notification of Wheelright International Ltd as a person with significant control on 26 July 2024
Submitted on 7 Mar 2025
Termination of appointment of Alexander Paul Codd as a director on 1 November 2024
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr Marty Harold Herndon as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Kevin Boyd as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of John Robert Catling as a director on 26 July 2024
Submitted on 1 Aug 2024
Repayment History
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