H.J.Wheeldon Limited

Active00346182 Private limited company
Incorporated
12 November 1938 (87 years)
Industry
Retail sale by opticians (47782)
Directors
Holly Nicole Jones
Owned by
James Harley Wheeldon
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Holly Nicole
Director · Appointed 2 September 2024
British
Born November 1988
Director · Appointed 30 June 2021
British
Born September 1977 (49)
Director · Appointed 3 July 2002
British
Born January 1971 (55)
Officer history (6 former)
2 September 2024
Appointed Jones, Holly Nicole as Director
2 September 2024
Appointed Mcdermott, Holly as Director
2 September 2024
Resigned Mcdermott, Holly as Director
30 June 2021
Appointed Hakim, Imran as Director
10 March 2020
Resigned Wheeldon, David John Gerrard as Director
10 March 2020
Resigned Wheeldon, David John Gerrard as Secretary
31 December 2003
Resigned Moores, Richard as Director
3 July 2002
Appointed Wheeldon, James Harley as Director
3 July 2002
Resigned Wheeldon, John Harley as Director
3 July 2002
Resigned Wheeldon, Margaret as Director
1 November 1996
Appointed Moores, Richard as Director
1 November 1996
Appointed Wheeldon, David John Gerrard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05476134
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Former controllers (1)
10 March 2020
Ceased David John Gerrard Wheeldon — Owns 50–75% of shares

Financials

Net Assets
£182,554
up £61,337 (51%)
Cash
£249,730
up £88,922 (55%)
Employees
14
no change
Debt Ratio
58%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 £36,834 £121,217 £182,554
Balance sheet detail
202120202019
Fixed Assets£70,473£73,272£79,707
Current Assets£361,051£265,665£119,740
Debtors£100,897£55,891£22,672
Cash£249,730£160,808£33,121
Creditors (< 1 year)£244,655£212,646£156,594
Creditors (> 1 year)£0£700£700
Net Current Assets£116,396£53,019(£36,854)
Net Assets£182,554£121,217£36,834
Shareholder Funds£182,554£121,217£36,834

Filings 170

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Other filing
21 October 2026Total exemption full accounts31 December 2025
23 February 2026Appointment of a director
Show all 170 filings

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