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Harbury E-Wheels

Harbury E-Wheels is an active company incorporated on 18 December 2019 with the registered office located in Leamington Spa, Warwickshire. Harbury E-Wheels was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12369097
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
8 Church Terrace
Harbury
Leamington Spa
CV33 9HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1947
Director • British • Lives in England • Born in Jan 1943
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in UK • Born in Nov 1954
Director • Retired • Dutch • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbury Future Energy C.I.C
Robert Ramsay Collingwood Sherman, Philip Forster Mayer, and 1 more are mutual people.
Active
McCamley UK Limited
Philip Forster Mayer is a mutual person.
Active
Tomf Ltd
Nicholas Andrew Burtt is a mutual person.
Active
Feldon It Ltd
Adrian Davis is a mutual person.
Active
Io3t Ltd
Philip Forster Mayer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£26.54K
Increased by £496 (+2%)
Total Liabilities
-£149
Decreased by £206 (-58%)
Net Assets
£26.39K
Increased by £702 (+3%)
Debt Ratio (%)
1%
Decreased by 0.8% (-59%)
Latest Activity
Mr Adrian Davis Appointed
1 Month Ago on 25 Sep 2025
Janny Freeman Resigned
3 Months Ago on 8 Aug 2025
Micro Accounts Submitted
3 Months Ago on 28 Jul 2025
Philip Forster Mayer Resigned
9 Months Ago on 22 Jan 2025
Micro Accounts Submitted
10 Months Ago on 29 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Mr Michael Owen Luntley Appointed
2 Years 4 Months Ago on 21 Jun 2023
Mr Andrew Nigel Cook Appointed
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Termination of appointment of Philip Forster Mayer as a director on 22 January 2025
Submitted on 8 Oct 2025
Appointment of Mr Adrian Davis as a director on 25 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Janny Freeman as a director on 8 August 2025
Submitted on 8 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 28 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Appointment of Mr Andrew Nigel Cook as a director on 21 June 2023
Submitted on 11 Aug 2023
Appointment of Mr Michael Owen Luntley as a director on 21 June 2023
Submitted on 11 Aug 2023
Repayment History
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