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The New Wheel INN Limited

The New Wheel INN Limited is an active company incorporated on 2 February 2021 with the registered office located in Southampton, Hampshire. The New Wheel INN Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13173757
Private limited company
Age
4 years
Incorporated 2 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 14 Dec 2022 (2 years 11 months ago)
Previous address was C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
JP Group Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nationwide Concreting Limited
John Penrhyn Pyatt is a mutual person.
Active
Nationwide Plant & Property Limited
John Penrhyn Pyatt is a mutual person.
Active
JP Group Enterprises Limited
John Penrhyn Pyatt is a mutual person.
Active
JZ Oval Limited
John Penrhyn Pyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.98K
Increased by £15.71K (+128%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£91.62K
Decreased by £214.64K (-70%)
Total Liabilities
-£241.45K
Decreased by £202.91K (-46%)
Net Assets
-£149.83K
Decreased by £11.73K (+8%)
Debt Ratio (%)
264%
Increased by 118.43% (+82%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 14 Dec 2022
Mr John Penrhyn Pyatt Details Changed
3 Years Ago on 1 Nov 2022
Jp Group Enterprises Limited (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Repayment History
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