Wheelhouse Warehousing Limited

Active01233254 Private limited company
Incorporated
12 November 1975 (51 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Owned by
David Hugh Wheelhouse
Accounts type
Total exemption full
Region
Greater London
Address
C/o Charterhouse (Accountants) Limited
166 College Road
Harrow
HA1 1RA

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
British
Born January 1961 (65)
Officer history (10 former)
25 September 2024
Appointed Wheelhouse, David Hugh as Director
25 September 2024
Resigned Moretto, Alesandra as Director
17 July 2022
Appointed Moretto, Alesandra as Director
17 July 2022
Resigned Hadjikyriacos, Pauline Melanie as Director
20 March 2021
Appointed Hadjikyriacos, Pauline Melanie as Director
20 March 2021
Resigned Wheelhouse, David Hugh as Director
1 October 2020
Resigned Hadjikyriacos, Pauline Melanie as Director
18 March 2016
Resigned Hadjikyriacos, Pauline Melanie as Secretary
18 March 2016
Appointed Hadjikyriacos, Pauline Melanie as Director
6 September 2011
Resigned Wheelhouse, Monica as Director
14 February 2011
Appointed Hadjikyriacos, Pauline Melanie as Secretary
14 February 2011
27 November 2009
Appointed Wheelhouse, David Hugh as Director
13 January 2005
26 November 2004
Resigned Wheelhouse, John Alastair as Secretary
26 November 2004
Resigned Wheelhouse, John Alastair as Director
30 June 1993
Appointed Wheelhouse, John Alastair as Secretary
30 June 1993
Resigned Wheelhouse, David Hugh, Mr. as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)

Holdings 1

Companies where Wheelhouse Warehousing Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£199,888)
Cash
£541
Current Ratio
1.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 £1,113,317 £768,078 (£118,215) (£147,938) (£173,845) (£199,888)
Balance sheet detail
202520242023202220212019
Fixed Assets£103£103£103£103
Current Assets£2,284,987£2,288,788£2,406,503£4,606,215£3,477,589£3,802,192
Debtors£2,284,446£2,288,347£2,256,500£3,538,566£3,477,189£3,739,245
Cash£541£441£150,003£1,067,649£400£62,947
Creditors (< 1 year)£1,480,825£1,457,123£1,543,021£2,612,010£107,925£372,039
Creditors (> 1 year)£473,834£473,834£473,834£473,834£560,000£560,000
Net Current Assets£804,162£831,665£863,482£1,994,205£3,369,664£3,430,153
Net Assets(£199,888)(£173,845)(£147,938)(£118,215)£768,078£1,113,317
Shareholder Funds(£199,888)(£173,845)(£147,938)(£118,215)£768,078£1,113,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates8 July 2026
26 November 2025Total exemption full accounts28 February 2025
28 August 2025Confirmation statement with no updates8 July 2025
13 August 2025Change of details for a person with significant control
13 August 2025Second filing of Confirmation Statement8 July 2023
Show all recent filings

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