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The Big Wheel Company Limited

The Big Wheel Company Limited is an active company incorporated on 8 July 2015 with the registered office located in Birmingham, West Midlands. The Big Wheel Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09675464
Private limited company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
The White House Amusement Depot
Shipway Road Hay Mills
Birmingham
West Midlands
B25 8DS
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1947
Director • British • Lives in UK • Born in Jan 1947
Mrs Emily Violeta Wilson
PSC • British • Lives in UK • Born in Jan 1947
William Joseph Wilson
PSC • British • Lives in UK • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Bob Wilson & Sons Limited
Emily Violeta Wilson and are mutual people.
Active
Bob Wilson Funfairs Limited
Emily Violeta Wilson and are mutual people.
Active
Bob Wilson & Sons (Leisure) Limited
Emily Violeta Wilson and are mutual people.
Active
21ST Century (Funfairs) Limited
Emily Violeta Wilson and are mutual people.
Active
Wilson's Attractions Limited
Emily Violeta Wilson and are mutual people.
Active
Leicester Square Funfairs Limited
Emily Violeta Wilson and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£358.38K
Decreased by £1.49K (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£417.66K
Decreased by £4.47K (-1%)
Total Liabilities
-£307.99K
Decreased by £1.15K (-0%)
Net Assets
£109.68K
Decreased by £3.32K (-3%)
Debt Ratio (%)
74%
Increased by 0.51% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Mrs Emily Violeta Wilson (PSC) Details Changed
2 Years 8 Months Ago on 6 Mar 2023
William Joseph Wilson (PSC) Appointed
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Nov 2021
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 12 Dec 2023
Confirmation statement made on 2 July 2023 with updates
Submitted on 5 Jul 2023
Resolutions
Submitted on 13 Mar 2023
Change of details for Mrs Emily Violeta Wilson as a person with significant control on 6 March 2023
Submitted on 9 Mar 2023
Statement of capital following an allotment of shares on 6 March 2023
Submitted on 8 Mar 2023
Notification of William Joseph Wilson as a person with significant control on 6 March 2023
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 25 Nov 2022
Repayment History
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