Adrian Wheeler & Co. Limited

Active01253111 Private limited company
Incorporated
2 April 1976 (50 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Adrian Wheeler
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born November 1949
Officer history (4 former)
3 April 2023
Resigned Wheeler, Katerina as Secretary
3 April 2023
Resigned Wheeler, Katerina as Director
1 January 2003
Appointed Wheeler, Katerina as Secretary
1 January 2003
Appointed Wheeler, Katerina as Director
9 December 2002
Resigned Wheeler, Dawn Ann as Secretary
9 December 2002
Resigned Wheeler, Dawn Ann as Director

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 November 1949

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,849
Current Ratio
0.9x

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £4,524 £1,919 £2,438 £380 (£888) £160
Balance sheet detail
202520242023202220212020
Fixed Assets£811£1,082£1,443£1,090£1,454£1,439
Current Assets£4,419£8,730£6,764£16,362£10,096£10,363
Debtors£2,570£4,448£6,532£6,383£7,260£7,489
Cash£1,849£4,282£232£9,979£2,836£2,874
Creditors (< 1 year)£5,070£10,700£7,827£15,014£9,631£7,278
Net Current Assets(£651)(£1,970)(£1,063)£1,348£465£3,085
Shareholder Funds£160(£888)£380£2,438£1,919£4,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates26 July 2026
11 August 2025Total exemption full accounts31 March 2025
5 August 2025Confirmation statement with no updates26 July 2025
6 August 2024Confirmation statement with no updates26 July 2024
16 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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