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Smart Wheels (Southern) Limited

Smart Wheels (Southern) Limited is an active company incorporated on 20 June 2011 with the registered office located in Farnham, Surrey. Smart Wheels (Southern) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07674414
Private limited company
Age
14 years
Incorporated 20 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Clockhouse
Dogflud Way
Farnham
GU9 7UD
England
Address changed on 27 Jun 2025 (4 months ago)
Previous address was 128 City Road London EC1V 2NX England
Telephone
07814256090
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1962
Director • Businessman • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Nov 1984
Opes Strategy Group Ltd
PSC
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Mutual Companies
Darington Limited
Daryn William Brookes-Mills is a mutual person.
Active
Brain And Body Wellness Ltd
Sundeep Singh Bhanot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£195.04K
Decreased by £187.61K (-49%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£622.17K
Increased by £152.75K (+33%)
Total Liabilities
-£162.91K
Increased by £27.14K (+20%)
Net Assets
£459.26K
Increased by £125.61K (+38%)
Debt Ratio (%)
26%
Decreased by 2.74% (-9%)
Latest Activity
Mr Jed Wootten-Pineles Details Changed
4 Months Ago on 27 Jun 2025
Registered Address Changed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
7 Months Ago on 30 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Sundeep Bhanot (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Opes Strategy Group Ltd (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Sundeep Singh Bhanot Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Jed Wootten-Pineles Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Daryn William Brookes-Mills Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Director's details changed for Mr Jed Wootten-Pineles on 27 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 128 City Road London EC1V 2NX England to Clockhouse Dogflud Way Farnham GU9 7UD on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Notification of Opes Strategy Group Ltd as a person with significant control on 1 August 2024
Submitted on 14 Aug 2024
Cessation of Sundeep Bhanot as a person with significant control on 1 August 2024
Submitted on 14 Aug 2024
Appointment of Mr Jed Wootten-Pineles as a director on 1 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Daryn William Brookes-Mills as a director on 1 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Sundeep Singh Bhanot as a director on 1 August 2024
Submitted on 13 Aug 2024
Registered office address changed from 2 Mayfield Road Farnborough Hampshire GU14 8RS England to 128 City Road London EC1V 2NX on 13 August 2024
Submitted on 13 Aug 2024
Repayment History
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