Wheeldon Construction Ltd

Active04032057 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Dormant Company (99999)
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
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 July 2000
British
Director · Appointed 12 July 2000
British
Born June 1976 (50)
Director · Appointed 12 July 2000
British
Born February 1974 (52)
Officer history (1 former)
27 October 2025
Resigned Parkin, Peter Wheeldon as Director
12 July 2000
Appointed Parkin, James Henry as Secretary
12 July 2000
Appointed Parkin, Edward Peter as Director
12 July 2000
Appointed Parkin, James Henry as Director
12 July 2000
Appointed Parkin, Peter Wheeldon as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. 02441153
Former controllers (1)
14 July 2025
Ceased Peter Wheeldon Parkin — Has significant influence or control

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 This company Owns 75–100% of shares
Wheeldon Group Limited Owns 75–100% of shares
Wheeldon Homes Limited Owns 75–100% of shares

Financials

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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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