Wheeldon Brothers Limited

Active02441153 Private limited company

What Wheeldon Brothers say about themselves

“The Wheeldon Group specialists in new homes for sale, part exchange homes, rental properties, commercial developments in Leicester, Nottingham, Derby and Sheffield, United Kindom”

— from wheeldon.co.uk
Incorporated
8 November 1989 (37 years)
Previously known as
Broomco (354) Limited (until 12 February 1990)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
James Henry Parkin
Edward Peter Parkin
Emily Powell
Accounts type
Group
Region
East Midlands
Address
Wheeldon House Prime Enterprise Park
Prime Park Way
Derby
DE1 3QB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
95
Outstanding
17
Part satisfied
0
Satisfied
78

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born September 1967 (59)
Secretary · Appointed 15 October 2007
Also at Wheeldon Commercial Limited, Hucknall Court Management Company Limited, Wheeldon Brothers 1867 Limited · more companies
British
Director · Appointed 21 June 2006
Also at Wheeldon Commercial Limited, Hucknall Court Management Company Limited, Wheeldon Brothers 1867 Limited · more companies
British
Born June 1966 (60)
Director · Appointed 17 June 1998
Also at Wheeldon Construction Ltd, Wheeldon Brothers 1867 Limited
British
Born June 1976 (50)
Director · Appointed 17 June 1998
Also at Wheeldon Commercial Limited, Wheeldon Homes Limited, Wheeldon Construction Ltd · more companies
British
Born February 1974 (52)
Officer history (13 former)
16 October 2022
Resigned Parkin, Peter Wheeldon as Director
1 July 2021
Appointed Farrell, Ian as Director
15 August 2008
Resigned Lowndes, Hazel as Director
15 August 2008
Resigned Rooney, Peter Andrew as Director
15 October 2007
Appointed Brookes, David as Secretary
15 October 2007
Resigned Gillatt, Diane Christine as Secretary
31 December 2006
Resigned Payne, Stuart as Director
21 June 2006
Appointed Brookes, David as Director
6 June 2005
Resigned Parkin, Rosemary as Director
6 June 2005
Appointed Gillatt, Diane Christine as Secretary
5 June 2005
Resigned Parkin, Rosemary as Secretary
1 January 2005
Appointed Rooney, Peter Andrew as Director
2 September 2004
Appointed Parkin, Peter Wheeldon as Director
1 July 2004
Resigned Bailey, Robert as Director
30 June 2004
Resigned Parkin, Peter Wheeldon as Director
1 January 2004
Appointed Bailey, Robert as Director
1 January 2002
Appointed Lowndes, Hazel as Director
1 October 2001
Appointed Payne, Stuart as Director
5 September 2000
Resigned Payne, Stuart as Director
6 June 2000
Resigned Irish, Stephen Andrew as Director
17 June 1998
Appointed Payne, Stuart as Director
17 June 1998
Appointed Parkin, James Henry as Director
17 June 1998
Appointed Parkin, Edward Peter as Director
17 June 1998
Appointed Irish, Stephen Andrew as Director
18 April 1995
Appointed Parkin, Rosemary as Secretary
18 April 1995
Resigned Raine Management Services Limited as Corporate Secretary
10 April 1995
Appointed Parkin, Rosemary as Director
10 April 1995
Resigned Bancroft, John Hudson as Director

Ownership 3 active

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

Individual · Notified 7 October 2024
Owns 25–50% of shares
British
Born February 1974 (52)
Individual · Notified 7 October 2024
Owns 25–50% of shares
British
Born June 1976 (50)
Emily Powell
Individual · Notified 7 October 2024
Owns 25–50% of shares
British
Born March 1982 (44)

Holdings 11

Companies where Wheeldon Brothers Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 October 2024
Ceased Peter Wheeldon Parkin — Owns 50–75% of shares

Filings 358

DateDescriptionMade Up ToPagesPDF
14 October 2026Group of companies' accounts30 June 2026
10 July 2026Statement of capital
2 July 2026Confirmation statement with updates19 June 2026
11 March 2026Group of companies' accounts30 June 2025
23 June 2025Confirmation statement with updates19 June 2025
Show all 358 filings

Other companies in this industry

Walsall
Redditch
Coventry
Warrington
Beaconsfield
New Milton

By trade and location

New Property Developers →New companies in Derby →New Property Developers in Derby →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?