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Wheelwright (Holdings) Limited

Wheelwright (Holdings) Limited is an active company incorporated on 30 September 2010 with the registered office located in Gillingham, Kent. Wheelwright (Holdings) Limited was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07392548
Private limited company
Age
14 years
Incorporated 30 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Steelfields Gads Hill
Owens Way
Gillingham
Kent
ME7 2RT
Same address for the past 10 years
Telephone
01634576657
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Mar 1964
Wheelwright Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheelwright Limited
Mr Thierry James Hooker, Mr David Patrick McMillan, and 1 more are mutual people.
Active
Wheelwright Group Limited
Mr Thierry James Hooker, Mr Malcolm Stuart Thomson, and 1 more are mutual people.
Active
Road Hero Limited
Mr Thierry James Hooker and Mr Malcolm Stuart Thomson are mutual people.
Active
HMT LLP
Mr Andrew David Thomson is a mutual person.
Active
Uppholdings Limited
Mr Andrew David Thomson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Decreased by £300.02K (-17%)
Total Liabilities
-£1.44M
Decreased by £300.97K (-17%)
Net Assets
£9.62K
Increased by £945 (+11%)
Debt Ratio (%)
99%
Decreased by 0.17% (-0%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 18 Mar 2025
Charge Satisfied
9 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 24 May 2023
Accounting Period Extended
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Small Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 18 Mar 2025
Satisfaction of charge 073925480002 in full
Submitted on 19 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 22 Sep 2023
Registration of charge 073925480002, created on 24 May 2023
Submitted on 25 May 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 6 Dec 2022
Confirmation statement made on 20 September 2022 with no updates
Submitted on 26 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 14 Sep 2022
Cessation of Kevin Lawrence Greer as a person with significant control on 1 March 2021
Submitted on 4 Oct 2021
Repayment History
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