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Wheel Pros Europe Limited
Wheel Pros Europe Limited is an active company incorporated on 20 January 2020 with the registered office located in London, City of London. Wheel Pros Europe Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12411488
Private limited company
Age
5 years
Incorporated
20 January 2020
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
19 January 2025
(8 months ago)
Next confirmation dated
19 January 2026
Due by
2 February 2026
(3 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Wheel Pros Europe Limited
Contact
Update Details
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since
incorporation
Companies in EC4R 3TT
Telephone
01376 428050
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Michelle Harris Shepston
Director • Secretary • Executive, Attorney • American • Lives in United States • Born in Aug 1974
Kyle Lee Pederson
Director • Secretary • General Counsel/Attorney • American • Lives in United States • Born in Apr 1988
Edward William Burns
Director • General Counsel • American • Lives in United States • Born in Jun 1969
Jamie McToldridge
Director • European Regional Manager • British • Lives in UK • Born in Feb 1975
Vance Johnston
Director • President & Coo • American • Lives in United States • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£626.95K
Decreased by £274.2K (-30%)
Turnover
£3.6M
Decreased by £1.81M (-33%)
Employees
9
Increased by 1 (+13%)
Total Assets
£4.76M
Increased by £1.16M (+32%)
Total Liabilities
-£4.04M
Increased by £1.02M (+34%)
Net Assets
£721.46K
Increased by £139.8K (+24%)
Debt Ratio (%)
85%
Increased by 1% (+1%)
See 10 Year Full Financials
Latest Activity
Kyle Lee Pederson Resigned
15 Days Ago on 30 Sep 2025
Michelle Harris Shepston Appointed
15 Days Ago on 30 Sep 2025
Michelle Harris Shepston Appointed
21 Days Ago on 24 Sep 2025
Kyle Lee Pederson Resigned
21 Days Ago on 24 Sep 2025
Vance Johnston Resigned
4 Months Ago on 19 May 2025
Small Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Kyle Lee Pederson Appointed
9 Months Ago on 2 Jan 2025
Dustin Keith Fisher Appointed
9 Months Ago on 2 Jan 2025
Kyle Lee Pederson Appointed
9 Months Ago on 2 Jan 2025
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See All Credit Score & Limits
Documents
Appointment of Michelle Harris Shepston as a director on 24 September 2025
Submitted on 2 Oct 2025
Appointment of Michelle Harris Shepston as a secretary on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Kyle Lee Pederson as a secretary on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Kyle Lee Pederson as a director on 24 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Vance Johnston as a director on 19 May 2025
Submitted on 1 Oct 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 24 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 13 Feb 2025
Termination of appointment of Edward William Burns as a director on 2 January 2025
Submitted on 2 Jan 2025
Appointment of Kyle Lee Pederson as a director on 2 January 2025
Submitted on 2 Jan 2025
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Repayment History
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