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Wheelbase Group Limited

Wheelbase Group Limited is an active company incorporated on 15 August 2019 with the registered office located in Darwen, Lancashire. Wheelbase Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12158268
Private limited company
Age
6 years
Incorporated 15 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (10 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chanters Way
Lower Eccleshill Road
Darwen
Lancashire
BB3 0RP
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Chanters Way Off Lower Eccleshill Road Darwen Lancashire BB3 0RP United Kingdom
Telephone
01254 819399
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Sep 2000
Director • British • Lives in UK • Born in Sep 1992
Director • British • Lives in UK • Born in Jun 1968
Mr Christopher John Pickles
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheelbase Engineering Limited
Christopher John Pickles, , and 1 more are mutual people.
Active
Wheelplan Engineering Limited
Christopher John Pickles is a mutual person.
Active
Wheelbase Holdings Limited
Christopher John Pickles is a mutual person.
Active
Abel Systems Limited
Christopher John Pickles is a mutual person.
Active
Meissner Bolte (UK) Limited
Alexander James Pickles is a mutual person.
Active
VBTA Limited
Christopher John Pickles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
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
£5.43M
Same as previous period
Total Liabilities
-£2.73M
Same as previous period
Net Assets
£2.7M
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 4 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Theodore John Aloysius Pickles Resigned
8 Months Ago on 10 Jan 2025
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Registered office address changed from Chanters Way Off Lower Eccleshill Road Darwen Lancashire BB3 0RP United Kingdom to Units 2 & 4 Calder Court Accrington Lancashire BB5 5YB on 4 July 2025
Submitted on 4 Jul 2025
Registered office address changed from Units 2 & 4 Calder Court Accrington Lancashire BB5 5YB England to Chanters Way Lower Eccleshill Road Darwen Lancashire BB3 0RP on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Theodore John Aloysius Pickles as a director on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 29 March 2024
Submitted on 24 Dec 2024
Previous accounting period shortened from 29 March 2025 to 30 September 2024
Submitted on 24 Dec 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 29 March 2023
Submitted on 20 Mar 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 20 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 31 Oct 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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