Wheeldon Homes Limited

Active03472210 Private limited company
Incorporated
27 November 1997 (28 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
David Brookes
Accounts type
Dormant
Region
East Midlands
Address
Wheeldon House
Prime Park Way
Derby
DE1 3QB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Brookes, David
Director · Appointed 28 October 2025
British
Born June 1966 (60)
Director · Appointed 28 October 2025
British
Born February 1974 (52)
Officer history (4 former)
28 October 2025
Appointed Brookes, David as Director
28 October 2025
Appointed Parkin, James Henry as Director
28 October 2025
Resigned Parkin, Rosemary as Secretary
28 October 2025
Resigned Parkin, Peter Wheeldon as Director
27 November 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 November 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 November 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 November 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 November 1997
Appointed Parkin, Rosemary as Secretary
27 November 1997
Appointed Parkin, Peter Wheeldon as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2025
Owns 75–100% of shares
Limited Company
Reg. no. 02441153
Former controllers (1)
28 October 2025
Ceased Peter Wheeldon Parkin — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Belper Lane Management Company Ltd Owns 75–100% of shares
Derwentside Management Company Ltd Owns 75–100% of shares
The Standings Management Company Ltd Owns 75–100% of shares
Wheeldon Brothers (Number 2) Limited Owns 75–100% of shares
Wheeldon Brothers 1867 Limited Owns 75–100% of shares
Wheeldon Commercial Limited Owns 75–100% of shares
Wheeldon Construction Ltd Owns 75–100% of shares
Wheeldon Group Limited Owns 75–100% of shares
Wheeldon Homes Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Accounts for a dormant company30 June 2025
11 November 2025Confirmation statement with updates11 November 2025
28 October 2025Termination of appointment of a secretary
28 October 2025Termination of appointment of a director
28 October 2025Appointment of a director
Show all recent filings

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