Wheelbase Car Sales Limited

Active03133222 Private limited company
Incorporated
1 December 1995 (30 years)
Industry
Sale of new cars and light motor vehicles (45111)
Non-trading company (74990)
Directors
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
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2024
British
Born September 1969 (57)
Officer history (6 former)
5 March 2024
Appointed Pattni, Dipen as Director
5 March 2024
Resigned Marshall, Colin as Director
31 January 2012
Resigned Rhoods, Keith as Director
31 January 2012
Resigned Rhoods, Keith as Secretary
1 December 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee 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
Appointed Rhoods, Keith as Secretary
1 December 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
1 December 1995
Appointed Rhoods, Keith as Director
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. 4697390
Former controllers (1)
5 March 2024
Ceased Colin Marshall — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

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

Net Assets
£1,366

Trend

Net Assets
£0 £500 £1k £2k 2024 2025 £1,366 £1,366
Balance sheet detail
2025202420232022202120202019
Debtors£1,366£1,366£1,366£1,366£1,366£1,366
Net Current Assets£1,366£1,366
Net Assets£1,366£1,366
Shareholder Funds£1,366£1,366£1,366£1,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates5 March 2026
12 February 2026Total exemption full accounts31 December 2025
20 October 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with no updates5 March 2025
7 March 2024Confirmation statement with updates5 March 2024
Show all recent filings

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