Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Wheeler's Fire & Security Limited
- Incorporated
- 23 March 1982 (44 years)
- Previously known as
- Haven Fire Security Consultants Ltd. (until 2 March 2026)Avon Fire Security Consultants Limited (until 30 May 2001)
- Industry
- Security systems service activities (80200)
- Accounts type
- Small
- Region
- South West
- Address
- 31D Link RoadWest Wilts Trading EstateWestburyBA13 4JB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2025
British
Born October 1989 (37)
Director · Appointed 1 October 2025
British
Born July 1976 (50)
Director · Appointed 27 August 2025
British
Born January 1973 (53)
Officer history (14 former)
11 December 2025
11 November 2025
31 October 2025
1 October 2025
27 August 2025
30 June 2023
Resigned Blunsdon, Andrew Mark as Director
4 April 2023
Appointed Blunsdon, Andrew Mark as Director
30 May 2017
31 January 2017
31 January 2017
Resigned Yates, Brian Derek as Director
31 January 2017
Resigned Dale, Nicholas as Director
31 January 2017
Resigned Yates, Brian Derek as Secretary
5 April 2007
Resigned Webb, Harold Leslie as Director
1 December 2005
Appointed Dale, Nicholas as Director
1 October 2005
Appointed Webb, Harold Leslie as Director
1 October 2005
11 February 2003
11 February 2003
Appointed Yates, Brian Derek as Secretary
1 July 2000
2 March 2000
Resigned Webb, Marilyn as Director
2 March 2000
Resigned Webb, Harold Leslie as Director
1 May 1999
Appointed Webb, Harold Leslie as Director
4 September 1998
1 April 1998
1 April 1998
Resigned Webb, Harold Leslie as Secretary
1 April 1998
Resigned Webb, Harold Leslie as Director
11 September 1995
Appointed Webb, Marilyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 07194850
Former controllers (1)
31 January 2017
Ceased Brian Derek Yates — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Wheeler's (Westbury) Holdings Limited Owns 75–100% of shares (as a trust)
Wheeler's (Westbury) Limited Owns 75–100% of shares
Wheeler's Fire & Security Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £151,509
- Employees
- 2
- Current Ratio
- 4.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £7,176 | £29,917 |
| Current Assets | £1,125,660 | £1,027,178 | £1,019,684 |
| Debtors | £917,428 | £906,368 | £948,162 |
| Cash | £151,509 | £78,137 | £26,549 |
| Creditors (< 1 year) | £240,089 | £212,000 | £261,119 |
| Net Current Assets | £885,571 | £815,178 | £758,565 |
| Shareholder Funds | £885,571 | £822,354 | £788,482 |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 March 2026 | Certificate of change of name | |||
| 5 January 2026 | Confirmation statement with no updates | 2 December 2025 | ||
| 19 December 2025 | Satisfaction of a charge in full | |||
| 11 December 2025 | Termination of appointment of a director |
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