Wheelbase Engineering Limited

Active01816735 Private limited company

What Wheelbase Engineering say about themselves

“Chassis Modification Trailer Manufacturers, Demountable Systems. Wheelbase Engineering.”

— from wheelbase.net
Incorporated
16 May 1984 (42 years)
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Manufacture of trailers and semi-trailers (29202)
Accounts type
Total exemption full
Region
North West
Address
Wheelbase Engineering Ltd Chanters Way
Off Lower Eccleshill Road
Darwen
BB3 0RP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 February 2007
British
Director · Appointed 12 November 2004
British
Born September 1964 (62)
Officer history (6 former)
12 October 2026
Resigned Pickles, Angela Margaret as Director
27 April 2026
Resigned Pickles, Alexander James as Director
10 December 2019
Appointed Pickles, Alexander James as Director
10 December 2019
Appointed Pickles, Angela Margaret as Director
7 October 2019
Resigned Pickles, Simon David as Director
1 October 2014
Resigned Pickles, John as Director
27 February 2007
Appointed Pickles, Christopher John as Secretary
27 February 2007
Resigned Bolderson, Robert as Secretary
27 February 2007
Resigned Bolderson, Robert as Director
12 November 2004
Appointed Pickles, Christopher John as Director
17 September 1997
Appointed Pickles, Simon David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06017040

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wheelbase Holdings Limited Owns 75–100% of shares
Abel Systems Limited In liquidationOwns 75–100% of shares
Wheelbase Engineering Limited This company Owns 75–100% of shares
Wheelplan Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£113
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2024 2025 £373,390 £304,493 £296,731 £49,061
Balance sheet detail
2025202420242023
Fixed Assets£16,312£20,668£25,263£42,843
Current Assets£1,927,830£2,683,942£2,312,154£2,466,038
Debtors£1,492,635£1,689,706£1,812,043£1,564,304
Cash£113£109,766£39£39
Creditors (< 1 year)£1,895,081£2,407,879£2,032,924£2,135,491
Net Current Assets£32,749£276,063£279,230£330,547
Net Assets£373,390
Shareholder Funds£49,061£296,731£304,493£373,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
30 June 2026Total exemption full accounts30 September 2025
4 May 2026Termination of appointment of a director
17 November 2025Confirmation statement with updates16 November 2025
30 September 2025Total exemption full accounts30 September 2024
Show all recent filings

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