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Wheely Ltd

Wheely Ltd is an active company incorporated on 19 July 2018 with the registered office located in Brentford, Greater London. Wheely Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11473477
Private limited company
Age
7 years
Incorporated 19 July 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Monastery Barn, Syon Park
London Road
Brentford
TW8 8JF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
23
Controllers (PSC)
3
Director • PSC • Entrepreneur • Swiss • Lives in UK • Born in Jan 1989
Director • Lives in England • Born in Jun 1981
Director • German • Lives in UK • Born in Nov 1988
Secretary
Mr Oleg Chirkunov
PSC • Russian • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Akram Khan Dance Company
Denis Shafranik is a mutual person.
Active
Pockit Limited
Denis Shafranik is a mutual person.
Active
Huckletree Ltd
Denis Shafranik is a mutual person.
Active
Wheely Technologies Ltd
Mr Anton Chirkunov is a mutual person.
Active
Monese Ltd
Denis Shafranik is a mutual person.
Active
Concentric Team Technology I GP Limited
Denis Shafranik is a mutual person.
Active
Zapp Holding Limited
Navid Hadzaad is a mutual person.
Active
Zapp Commerce (UK) Ltd
Navid Hadzaad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.45M
Decreased by £1.45M (-30%)
Turnover
£21.32M
Increased by £2.98M (+16%)
Employees
190
Increased by 6 (+3%)
Total Assets
£8.88M
Decreased by £15K (-0%)
Total Liabilities
-£4.75M
Decreased by £230K (-5%)
Net Assets
£4.12M
Increased by £215K (+6%)
Debt Ratio (%)
54%
Decreased by 2.5% (-4%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 7 Oct 2025
Kelly Nash Appointed
8 Months Ago on 29 Jan 2025
Group Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Nicholas Charles William Pester Resigned
1 Year 7 Months Ago on 6 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Group Accounts Submitted
2 Years 8 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Kelly Nash as a secretary on 29 January 2025
Submitted on 30 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 21 Nov 2024
Second filing of a statement of capital following an allotment of shares on 18 December 2023
Submitted on 14 Mar 2024
Termination of appointment of Nicholas Charles William Pester as a secretary on 6 March 2024
Submitted on 7 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Feb 2024
Resolutions
Submitted on 21 Jan 2024
Resolutions
Submitted on 21 Jan 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year