Carlton Wheway Jewellery Repairs Limited

Active04669734 Private limited company
Incorporated
18 February 2003 (23 years)
Industry
Repair of watches, clocks and jewellery (95250)
Directors
Carlton Francis Wheway
Owned by
Carlton Francis Wheway
Accounts type
Total exemption full
Region
West Midlands
Address
22 Knightlow Road
Harborne
Birmingham
B17 8QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wheway, Carlton Francis, Mr.
Director · Appointed 3 April 2003
British
Born December 1956 (69)
Officer history (4 former)
31 March 2010
Resigned Nicholls, Barry Marshall as Secretary
1 March 2007
Appointed Nicholls, Barry Marshall as Secretary
1 March 2007
Resigned Wheway, Susan Amelia as Secretary
3 September 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
3 September 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
3 April 2003
Appointed Wheway, Carlton Francis, Mr. as Director
3 April 2003
Appointed Wheway, Susan Amelia as Secretary
18 February 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
18 February 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Carlton Francis Wheway
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)

Financials

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

Net Assets
£482,830
Cash
£492,019
Employees
2
Debt Ratio
10%
Current Ratio
10.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £110,832 £124,042 £231,440 £409,978 £482,830
Balance sheet detail
202520242023202220212020
Fixed Assets£4,838£6,048£1,212£1,514£1,893
Current Assets£531,502£486,716£296,109£149,619£155,651
Debtors£36,383£43,930£34,995£7,514£42,196
Cash£492,019£439,686£258,014£139,005£109,705
Creditors (< 1 year)£52,300£81,274£65,651£26,803£46,352
Net Current Assets£479,202£405,442£230,458£122,816£109,299
Net Assets£482,830£409,978£231,440£124,042£110,832
Shareholder Funds£482,830£409,978£231,440£124,042£110,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates13 February 2026
13 November 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with updates13 February 2025
11 November 2024Total exemption full accounts31 March 2024
20 February 2024Confirmation statement with updates13 February 2024
Show all recent filings

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