Giles Wheeler-Bennett Limited

Active04502326 Private limited company
Incorporated
2 August 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Dominic Robert Kingsmill Plumpton
Paul Robert Harris
Owned by
Paul Robert Harris
Dominic Robert Kingsmill Plumpton
Accounts type
Total exemption full
Region
South East
Address
West Court
Lower Basingwell Street
Bishops Waltham Southampton
SO32 1AJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Plumpton, Dominic Robert Kingsmill
Director · Appointed 12 December 2019
British
Born November 1971
Harris, Paul Robert
Director · Appointed 10 February 2009
British
Born January 1975 (51)
Officer history (5 former)
8 July 2022
Resigned Stokes, Penelope Anne as Secretary
12 December 2019
Appointed Plumpton, Dominic Robert Kingsmill as Director
12 December 2019
Resigned Stokes, Penelope Anne as Director
12 December 2019
Resigned Wheeler-Bennett, Giles John Clement as Director
10 February 2009
Appointed Harris, Paul Robert as Director
3 October 2006
Appointed Stokes, Penelope Anne as Director
2 August 2002
Appointed Dwyer, Daniel James as Nominee Director
2 August 2002
Resigned Dwyer, Daniel James as Nominee Director
2 August 2002
Appointed Dwyer, Daniel John as Nominee Secretary
2 August 2002
Resigned Dwyer, Daniel John as Nominee Secretary
2 August 2002
Appointed Wheeler-Bennett, Giles John Clement as Director
2 August 2002
Appointed Stokes, Penelope Anne as Secretary

Ownership 2 active

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

Paul Robert Harris
Individual · Notified 12 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Dominic Robert Kingsmill Plumpton
Individual · Notified 12 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Former controllers (1)
12 December 2019
Ceased Giles Wheeler-Bennett — Owns 50–75% of shares

Financials

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

Net Assets
£79,391
Cash
£357
Employees
6
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £140,550 £141,459 £139,438 £139,425 £48,291 £79,391
Balance sheet detail
202520242023202220212020
Fixed Assets£7,109£8,229£8,043£8,123£9,060£8,728
Current Assets£141,241£146,291£264,396£326,078£320,488£257,041
Debtors£100,353£109,398£166,321£209,468£162,846£105,411
Cash£357£416£65,511£50,098£80,965£85,735
Creditors (< 1 year)£66,349£93,832£110,653£163,930£144,701£123,560
Creditors (> 1 year)£833£10,833£20,833£30,833£41,667
Net Current Assets£74,892£52,459£153,743£162,148£175,787£133,481
Net Assets£79,391£48,291£139,425£139,438£141,459£140,550
Shareholder Funds£139,425£139,438£141,459£140,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Change of details for a person with significant control
1 September 2026Director's details changed
1 September 2026Director's details changed
1 September 2026Confirmation statement with no updates2 August 2026
26 May 2026Total exemption full accounts31 May 2025
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?