Wheelwash Limited

Active02667013 Private limited company
Incorporated
29 November 1991 (34 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Geoffrey John Stubbs
Owned by
Geoffrey John Stubbs
Alan John Pinkney
Accounts type
Total exemption full
Region
North West
Address
Unit 1 & 2 Road Four
Winsford Industrial Estate
Winsford
CW7 3QN

Filing status

Accounts due
31 July 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Mclean, Sharon Tracy
Secretary · Appointed 20 April 2016
Stubbs, Geoffrey John
Director · Appointed 26 May 1998
British
Born April 1947 (79)
Director
British
Born January 1947 (79)
Officer history (15 former)
28 March 2024
Resigned Jolly, Ian as Director
20 April 2016
Resigned Jolly, Ian as Secretary
20 April 2016
Appointed Mclean, Sharon Tracy as Secretary
19 September 2014
Appointed Jolly, Ian as Director
31 July 2008
Resigned Walters, John Brevitt as Director
10 August 2007
Resigned Edge, Lisa Jane as Secretary
10 August 2007
Appointed Jolly, Ian as Secretary
3 October 2005
Appointed Edge, Lisa Jane as Secretary
30 September 2005
Resigned Cliffe, Colin as Secretary
1 August 2003
Appointed Cliffe, Colin as Secretary
1 August 2003
Resigned Pinkney, Alan John as Secretary
11 November 2000
Appointed Pinkney, Alan John as Secretary
29 March 2000
Resigned Nolan, Eamonn as Secretary
29 March 2000
Resigned Nolan, Eamonn as Director
6 February 2000
Appointed Walters, John Brevitt as Director
5 January 2000
Resigned Waite, Jason Michael as Director
5 January 2000
Resigned Anand, Lalit Mohan as Director
31 May 1998
Resigned Kelly, Thomas Gerard as Director
26 May 1998
Appointed Waite, Jason Michael as Director
26 May 1998
Appointed Stubbs, Geoffrey John as Director
9 September 1997
Resigned Stubbs, Geoffrey John as Director
12 August 1997
Appointed Nolan, Eamonn as Secretary
12 August 1997
Resigned Stubbs, Geoffrey John as Secretary
25 June 1997
Appointed Kelly, Thomas Gerard as Director
8 November 1995
Appointed Nolan, Eamonn as Director
8 November 1995
Resigned Smith, Thomas James as Director
30 December 1993
Resigned Stubbs, Geoffrey John as Director

Ownership 2 active

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

Geoffrey John Stubbs
Individual · Notified 4 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1947 (79)
Individual · Notified 29 November 2016
Owns 25–50% of shares
British
Born January 1947 (79)

Financials

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

Net Assets
£1,080,924
Cash
£109,952
Employees
20
Debt Ratio
47%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 2025 £574,818 £631,930 £673,078 £1,001,855 £1,080,924
Balance sheet detail
202520242023202120202019
Fixed Assets£1,321,544£1,655,596£1,186,826£960,225£971,502
Current Assets£701,351£995,107£811,496£818,519£827,132
Debtors£401,359£543,971£594,726£558,421£557,688
Cash£109,952£272,497£6,055£101,032£67,562
Creditors (< 1 year)£554,282£1,171,905£1,134,218£899,431£875,531£955,978
Creditors (> 1 year)£36,068£155,995£194,662£188,737£124,692£142,898
Net Current Assets£147,069(£176,798)(£87,935)(£57,012)(£128,846)
Net Assets£1,080,924£1,001,855£673,078£631,930£574,818
Shareholder Funds£1,080,924£1,001,855£673,078£631,930£574,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Total exemption full accounts30 September 2025
11 September 2025Confirmation statement with no updates10 September 2025
19 June 2025Total exemption full accounts30 September 2024
10 September 2024Confirmation statement with no updates10 September 2024
4 April 2024Termination of appointment of a director
Show all recent filings

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