Wheelbase Garage Limited

Active03133217 Private limited company
Incorporated
1 December 1995 (30 years)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Accounts type
Total exemption full
Region
South East
Address
43 Queens Road
Hersham
Surrey
KT12 5NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
British
Born May 1977 (49)
Director · Appointed 5 March 2024
British
Born September 1969 (57)
Officer history (7 former)
10 April 2024
Appointed Thiara, Gurjinder as Director
5 March 2024
Appointed Pattni, Dipen as Director
5 March 2024
Resigned Marshall, Kim as Director
5 March 2024
Resigned Marshall, Colin as Director
5 March 2024
Resigned Marshall, Colin as Secretary
28 November 2012
Appointed Marshall, Kim as Director
31 January 2012
Resigned Rhoods, Keith as Director
1 December 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 December 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
1 December 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 December 1995
Appointed Rhoods, Keith as Director
1 December 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
1 December 1995
Appointed Marshall, Colin as Secretary
1 December 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 December 1995
Appointed Marshall, Colin as Director
1 December 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04697390
Former controllers (2)
5 March 2024
Ceased Colin Marshall — Owns 50–75% of shares
5 March 2024
Ceased Kim Marshall — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wheelbase Car Sales Limited Owns 75–100% of shares
Wheelbase Garage Limited This company Owns 75–100% of shares

Financials

Net Assets
£550,204
Cash
£182,863
Debt Ratio
33%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 £188,051 £229,695 £267,571 £309,142 £550,204
Balance sheet detail
202420232022202120202019
Fixed Assets£159,347£53,276£55,514£40,433£53,600
Current Assets£660,666£474,814£386,288£436,883£338,694
Debtors£2,863£101,160£21,139£12,182£48,315
Cash£182,863£190,091£117,257£161,172£79,463
Creditors (< 1 year)£172,015£171,466£161,653£132,323£199,221£193,100
Creditors (> 1 year)£97,794£35,878£49,548£34,238£44,167£5,662
Net Current Assets£488,651£313,161£253,965£237,662£145,594
Net Assets£550,204£309,142£267,571£229,695£188,051
Shareholder Funds£309,142£267,571£229,695£188,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates11 March 2026
29 September 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with no updates11 March 2025
17 December 2024Director's details changed
16 May 2024Director's details changed
Show all recent filings

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