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Leftfield Wheel Propco Limited

Leftfield Wheel Propco Limited is an active company incorporated on 5 November 2021 with the registered office located in London, Greater London. Leftfield Wheel Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13725144
Private limited company
Age
3 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan20 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
16 Berkeley Street
London
W1J 8DZ
England
Address changed on 23 Dec 2024 (8 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Administrator • British • Lives in Isle Of Man • Born in Aug 1966
Director • Accountant • British • Lives in Isle Of Man • Born in Jul 1987
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Jul 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bgo Fox Propco Limited
Ian Christopher Jason Ford is a mutual person.
Active
Bgo Judge Holdco Limited
Ian Christopher Jason Ford is a mutual person.
Active
Bgo Judge Propco Limited
Ian Christopher Jason Ford is a mutual person.
Active
Bgo UK Logistics I Holdco Limited
Ian Christopher Jason Ford is a mutual person.
Active
Bgo UK Logistics I Holdco Ii Limited
Ian Christopher Jason Ford is a mutual person.
Active
Bgo ARK Holdco Limited
Ian Christopher Jason Ford is a mutual person.
Active
Bgo ARK Propco Limited
Ian Christopher Jason Ford is a mutual person.
Active
Bgo Moor Propco Limited
Ian Christopher Jason Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
20 Dec 2024
For period 20 Dec20 Dec 2024
Traded for 12 months
Cash in Bank
£125K
Decreased by £2.37M (-95%)
Turnover
£890K
Increased by £890K (%)
Employees
Unreported
Same as previous period
Total Assets
£32.04M
Increased by £805K (+3%)
Total Liabilities
-£374K
Decreased by £31.04M (-99%)
Net Assets
£31.67M
Increased by £31.84M (-18729%)
Debt Ratio (%)
1%
Decreased by 99.38% (-99%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Accounting Period Shortened
2 Months Ago on 4 Jul 2025
New Charge Registered
5 Months Ago on 25 Mar 2025
Charge Satisfied
6 Months Ago on 10 Feb 2025
Notification of PSC Statement
8 Months Ago on 23 Dec 2024
Gareth James Purcell Resigned
8 Months Ago on 20 Dec 2024
Ian Christopher Jason Ford Resigned
8 Months Ago on 20 Dec 2024
Mr Stephen Mark Eppleston Appointed
8 Months Ago on 20 Dec 2024
Mr Jonathan David Rogers Appointed
8 Months Ago on 20 Dec 2024
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Documents
Current accounting period shortened from 20 December 2025 to 30 September 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 20 December 2024
Submitted on 9 Jul 2025
Previous accounting period shortened from 31 December 2024 to 20 December 2024
Submitted on 4 Jul 2025
Registration of charge 137251440003, created on 25 March 2025
Submitted on 28 Mar 2025
Satisfaction of charge 137251440002 in full
Submitted on 10 Feb 2025
Certificate of change of name
Submitted on 24 Dec 2024
Appointment of Mr Jonathan David Rogers as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Stephen Mark Eppleston as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Ian Christopher Jason Ford as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Gareth James Purcell as a director on 20 December 2024
Submitted on 23 Dec 2024
Repayment History
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