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Wheels Private Hire Limited

Wheels Private Hire Limited is an active company incorporated on 16 June 2017 with the registered office located in Cardiff, South Glamorgan. Wheels Private Hire Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10823137
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Wheels Private Hire Limited
Contact Update Details
Address
Hodge House
114-116 St. Mary Street
Cardiff
Caerdydd
CF10 1DY
Wales
Address changed on 1 Jun 2023 (2 years 5 months ago)
Previous address was Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH Wales
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rhodri Huw Evans
Director • Secretary • British • Lives in Wales • Born in Nov 1977
Andrew Pennock
Director • British • Lives in England • Born in Feb 1966
Nia Cooper
Director • British • Lives in Wales • Born in Jul 1977
Timothy Rawlinson Sale
Director • British • Lives in UK • Born in Mar 1963
Veezu Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wheels Holdings Limited
Rhodri Huw Evans, Andrew Pennock, and 2 more are mutual people.
Active
Dragon Taxis Ltd
Timothy Rawlinson Sale, Nia Cooper, and 1 more are mutual people.
Active
Veezu Ride Limited
Timothy Rawlinson Sale, Nia Cooper, and 1 more are mutual people.
Active
Radio Cabs (Wales) Ltd
Timothy Rawlinson Sale, Nia Cooper, and 1 more are mutual people.
Active
Veezu Connect Limited
Rhodri Huw Evans, Timothy Rawlinson Sale, and 1 more are mutual people.
Active
SN1 Radio Cars Limited
Timothy Rawlinson Sale, Nia Cooper, and 1 more are mutual people.
Active
Veezu Group Limited
Andrew Pennock and Timothy Rawlinson Sale are mutual people.
Active
V Bidco Limited
Timothy Rawlinson Sale and Rhodri Huw Evans are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Rhodri Evans Resigned
7 Months Ago on 25 Mar 2025
Timothy Rawlinson Sale Resigned
10 Months Ago on 7 Jan 2025
Mr Rhodri Huw Evans Appointed
10 Months Ago on 7 Jan 2025
Mrs Nia Cooper Appointed
10 Months Ago on 7 Jan 2025
Andrew Pennock Resigned
10 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 27 Jun 2025
Termination of appointment of Rhodri Evans as a secretary on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Rhodri Huw Evans as a director on 7 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Timothy Rawlinson Sale as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Mrs Nia Cooper as a director on 7 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Andrew Pennock as a director on 7 January 2025
Submitted on 8 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 19 Jun 2023
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Repayment History
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