Wheelplan Engineering Limited

Active03167261 Private limited company
Incorporated
4 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Wheelbase Engineering Ltd Chanters Way
Off Lower Eccleshill Road
Darwen
BB3 0RP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2011
British
Born September 1964 (62)
Secretary · Appointed 27 February 2007
British
Officer history (6 former)
7 October 2019
Resigned Pickles, Simon David as Director
1 October 2014
Resigned Pickles, John as Director
18 March 2011
Appointed Pickles, Christopher John as Director
18 March 2011
Appointed Pickles, Simon David as Director
27 February 2007
Resigned Bolderson, Robert as Secretary
27 February 2007
Resigned Bolderson, Robert as Director
27 February 2007
Appointed Pickles, Christopher John as Secretary
4 March 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 March 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
4 March 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 March 1996
Appointed Bolderson, Robert as Secretary
4 March 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 March 1996
Appointed Bolderson, Robert as Director
4 March 1996
Appointed Pickles, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06017040

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wheelbase Holdings Limited Owns 75–100% of shares
Abel Systems Limited In liquidationOwns 75–100% of shares
Wheelbase Engineering Limited Owns 75–100% of shares
Wheelplan Engineering Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£4,177,714
Cash
£10,134
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2024 2025 £3,455,265 £3,533,538 £4,085,987 £4,177,714
Balance sheet detail
2025202420242023
Fixed Assets£2,600,000£2,600,000
Current Assets£2,251,609£2,184,128£2,142,617£2,058,124
Debtors£2,241,475£2,174,147£2,131,602£2,045,383
Cash£10,134£9,981£11,015£12,741
Creditors (< 1 year)£1,150,230£330,473£299,491£238,322
Creditors (> 1 year)£0£873,151£927,851
Net Current Assets£1,101,379£1,853,655£1,843,126£1,819,802
Net Assets£4,177,714£4,085,987£3,533,538£3,455,265
Shareholder Funds£4,177,714£4,085,987£3,533,538£3,455,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
16 March 2026Confirmation statement with updates4 March 2026
30 September 2025Total exemption full accounts30 September 2024
3 April 2025Confirmation statement with updates4 March 2025
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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