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John Brown Wheels Limited

John Brown Wheels Limited is an active company incorporated on 17 May 2019 with the registered office located in Warwick, Warwickshire. John Brown Wheels Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12002008
Private limited company
Age
6 years
Incorporated 17 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Taylor Group House
Wedgnock Lane
Warwick
CV34 5YA
England
Address changed on 2 Jan 2025 (1 year ago)
Previous address was Taylor Group House Wedgenock Lane Warwick CV34 5YA England
Telephone
01926 817444
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1951
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Jun 1983
Mr David Christopher Brown
PSC • British • Lives in UK • Born in Jun 1983
Mr Christopher John Brown
PSC • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Auto Property Holdings Ltd
Christopher John Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£748.83K
Increased by £308.8K (+70%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.76M
Increased by £145.55K (+9%)
Total Liabilities
-£1.28M
Increased by £68.44K (+6%)
Net Assets
£477.65K
Increased by £77.11K (+19%)
Debt Ratio (%)
73%
Decreased by 2.33% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Richard Joseph Brown (PSC) Appointed
7 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Full Accounts Submitted
11 Months Ago on 3 Feb 2025
Mr Richard Joseph Brown Details Changed
1 Year Ago on 2 Jan 2025
Registered Address Changed
1 Year Ago on 2 Jan 2025
Registered Address Changed
1 Year Ago on 19 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 11 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Notification of Richard Joseph Brown as a person with significant control on 12 June 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 11 Nov 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Feb 2025
Director's details changed for Mr Richard Joseph Brown on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from Taylor Group House Wedgenock Lane Warwick CV34 5YA England to Taylor Group House Wedgnock Lane Warwick CV34 5YA on 2 January 2025
Submitted on 2 Jan 2025
Certificate of change of name
Submitted on 20 Dec 2024
Registered office address changed from Cornwood Farmhouse Napton Road Stockton Southam CV47 8HU England to Taylor Group House Wedgenock Lane Warwick CV34 5YA on 19 December 2024
Submitted on 19 Dec 2024
Registration of charge 120020080003, created on 11 October 2024
Submitted on 15 Oct 2024
Repayment History
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