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Wheels Of Steel Holdings Ltd

Wheels Of Steel Holdings Ltd is an active company incorporated on 10 August 2023 with the registered office located in St. Leonards-on-Sea, East Sussex. Wheels Of Steel Holdings Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15063737
Private limited company
Age
2 years 3 months
Incorporated 10 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 10 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Source Bmx
Maunsell Road
St. Leonards-On-Sea
East Sussex
TN38 9NN
England
Address changed on 30 Aug 2023 (2 years 2 months ago)
Previous address was Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Director • Director • Retailer • British • Lives in UK • Born in Aug 1981
Director • American • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Feb 1984
Mr Marc Joseph Moore
PSC • British • Lives in UK • Born in Feb 1984
Richard John Moore
PSC • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Source BMX Ltd
Marc Joseph Moore and Richard John Moore are mutual people.
Active
The Source (Hastings) Holdings Limited
Marc Joseph Moore and Richard John Moore are mutual people.
Insolvency
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£187
Turnover
Unreported
Employees
Unreported
Total Assets
£434.38K
Total Liabilities
-£424.44K
Net Assets
£9.94K
Debt Ratio (%)
98%
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Mr Richard John Moore Details Changed
3 Months Ago on 10 Aug 2025
Richard John Moore (PSC) Details Changed
3 Months Ago on 10 Aug 2025
Full Accounts Submitted
6 Months Ago on 10 May 2025
Mr Ronald Bonner Appointed
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 6 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
2 Years 2 Months Ago on 30 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 1 Sep 2025
Director's details changed for Mr Richard John Moore on 10 August 2025
Submitted on 29 Aug 2025
Change of details for Richard John Moore as a person with significant control on 10 August 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 May 2025
Sub-division of shares on 13 September 2024
Submitted on 12 Dec 2024
Appointment of Mr Ronald Bonner as a director on 13 September 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 15 Oct 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Satisfaction of charge 150637370001 in full
Submitted on 6 Jun 2024
Current accounting period extended from 31 March 2024 to 31 December 2024
Submitted on 24 Apr 2024
Repayment History
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