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Greatwheel Limited

Greatwheel Limited is an active company incorporated on 6 September 2004 with the registered office located in London, Greater London. Greatwheel Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05222835
Private limited company
Age
21 years
Incorporated 6 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 10 Apr 2025 (7 months ago)
Previous address was Russell House 140 High Street Edgware Middlesex HA8 7LW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Nov 1960
Mr Benjamin John Charles Mire
PSC • British • Lives in England • Born in Nov 1960
Mrs Simone ANN Mire
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Benjamin John Charles Mire is a mutual person.
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Benjamin John Charles Mire is a mutual person.
Active
Trust Property Management Limited
Benjamin John Charles Mire is a mutual person.
Active
Residential Ground Rent Investors Ltd
Benjamin John Charles Mire is a mutual person.
Active
Trust Property Management Group Limited
Benjamin John Charles Mire is a mutual person.
Active
Fresh Property Management Limited
Benjamin John Charles Mire is a mutual person.
Active
Newlands NW4 Limited
Benjamin John Charles Mire is a mutual person.
Active
The London Board For Shechita
Benjamin John Charles Mire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53.8K
Decreased by £35.36K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.68M
Decreased by £21.62K (-1%)
Total Liabilities
-£1.89M
Decreased by £1.12K (-0%)
Net Assets
-£211.17K
Decreased by £20.5K (+11%)
Debt Ratio (%)
113%
Increased by 1.37% (+1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Nov 2025
Full Accounts Submitted
4 Months Ago on 10 Jul 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Mr Benjamin John Charles Mire Details Changed
7 Months Ago on 10 Apr 2025
Mrs Simone Ann Mire Details Changed
7 Months Ago on 10 Apr 2025
Mrs Simone Ann Mire Details Changed
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Secretary's details changed for Mrs Simone Ann Mire on 10 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mrs Simone Ann Mire on 10 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Benjamin John Charles Mire on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Loudoun Road St John's Wood London NW8 0DL on 10 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 18 Sep 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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