J.B. Wheaton and Sons Limited

Active02267393 Private limited company
Incorporated
14 June 1988 (38 years)
Industry
Freight transport by road (49410)
Directors
James Bowden Wheaton
Gary John Wheaton
Owned by
Gary John Wheaton
Accounts type
Total exemption full
Region
South West
Address
Station Road
Chard Junction
Chard
TA20 4QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wheaton, James Bowden
Director · Appointed 19 April 2022
British
Born January 1995 (31)
Wheaton, Gary John
Director · Appointed 31 July 1999
British
Born July 1972 (54)
Secretary · Appointed 1 April 1997
British
Director
British
Born September 1960 (66)
Officer history (6 former)
22 July 2026
Resigned Wheaton, Roger Bowden as Director
19 April 2022
Appointed Wheaton, James Bowden as Director
28 July 2006
Resigned Wheaton, Michael John as Director
12 August 2001
Resigned Wheaton, John Bowden as Director
31 July 1999
Appointed Wheaton, Gary John as Director
13 June 1999
Resigned Wheaton, Mary Charlotte as Director
1 April 1997
Appointed Wheaton, Mark Bowden as Secretary
1 April 1997
Resigned Wheaton, Richard David as Secretary
1 April 1997
Resigned Wheaton, Richard David as Director

Ownership 1 active

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

Gary John Wheaton
Individual · Notified 31 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)

Financials

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

Net Assets
£1,478,110
Cash
£319,428
Employees
50
Debt Ratio
43%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,428,477 £1,437,836 £1,400,999 £1,430,766 £1,437,552 £1,478,110
Balance sheet detail
202520242023202220212020
Fixed Assets£755,054£774,938£820,779£720,234£750,380£781,512
Current Assets£1,846,317£1,739,097£1,650,496£1,710,267£1,703,271£1,595,014
Debtors£1,526,889£1,423,396£1,404,745£1,316,835£1,059,559
Cash£319,428£243,188£212,771£250,133£355,978£508,135
Creditors (< 1 year)£780,269£770,229£763,487£658,987
Creditors (> 1 year)£128,252£97,779£110,943£150,079
Net Current Assets£1,056,012£958,828£942,748£940,038£939,784£936,027
Net Assets£1,478,110£1,437,552£1,430,766£1,400,999£1,437,836£1,428,477
Shareholder Funds£1,430,766£1,400,999£1,437,836£1,428,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates14 June 2026
28 July 2026Termination of appointment of a director
12 December 2025Total exemption full accounts31 March 2025
16 June 2025Confirmation statement with no updates14 June 2025
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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