Wheeldon Holdings Limited

Active04579753 Private limited company
Incorporated
1 November 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Andrew Carl Wheeldon
Jane Frances Wheeldon
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dpc Accountants Stone House
55 Stone Road Business Park
Stoke On Trent
ST4 6SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 November 2002
British
Director · Appointed 18 November 2002
British
Born April 1956 (70)
Director · Appointed 18 November 2002
British
Born August 1957 (69)
Officer history (3 former)
13 August 2004
Resigned Wheeldon, Arthur as Director
18 November 2002
Appointed Wheeldon, Andrew Carl as Secretary
18 November 2002
Appointed Wheeldon, Andrew Carl as Director
18 November 2002
Appointed Wheeldon, Jane Frances as Director
18 November 2002
Appointed Wheeldon, Arthur as Director
18 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
1 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 November 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wheeldon Holdings Limited This company
Earlsmead Estates Limited Owns 75–100% of shares
Pridegem Limited Proposed for strike-offOwns 75–100% of shares
Kaizen Connected Limited DissolvedOwns 75–100% of shares

Financials

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

Cash
£23,135
Employees
2
Current Ratio
50.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,818,954 £2,052,466 £2,214,191 £2,371,613 £2,532,288 £2,717,947 £2,902,712
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,200,000£1,200,000£1,200,000£1,200,000
Current Assets£1,737,367£1,535,878£1,357,157£1,196,249£1,082,463£918,741£833,503
Debtors£1,574,232£1,504,984£1,309,984£1,127,976£1,069,674£915,671£830,375
Cash£23,135£30,894£47,173£68,273£12,789£3,070£3,128
Creditors (< 1 year)£34,655£17,931£24,869£24,636£47,096£45,099£28,164
Net Current Assets£1,702,712£1,517,947£1,332,288£1,171,613£1,035,367£873,642£805,339
Net Assets£2,371,613£2,214,191£2,052,466£1,818,954
Shareholder Funds£2,902,712£2,717,947£2,532,288£2,371,613£2,214,191£2,052,466£1,818,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
7 November 2025Change of details for a person with significant control
7 November 2025Change of details for a person with significant control
6 November 2025Confirmation statement with no updates1 November 2025
25 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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