Wheelers Chipping Norton Limited

Active05046360 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Directors
Simon Tucker
Vere Oldridge
Owned by
Vere Oldridge
Accounts type
Medium
Address
Wheelers
London Road
Chipping Norton
OX7 5AX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tucker, Simon
Director · Appointed 24 August 2021
British
Born June 1981 (45)
Tucker, Jennifer
Secretary · Appointed 17 February 2004
British
Oldridge, Vere
Director · Appointed 17 February 2004
British
Born April 1975 (51)
Officer history (2 former)
2 June 2025
Resigned Tucker, Nigel Paul James as Director
24 August 2021
Appointed Tucker, Simon as Director
17 February 2004
Appointed Tucker, Jennifer as Secretary
17 February 2004
Appointed Oldridge, Vere as Director
17 February 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 February 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 February 2004
Appointed Tucker, Nigel Paul James as Director

Ownership 1 active

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

Vere Oldridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Former controllers (1)
2 June 2025
Ceased Nigel Paul James Tucker — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£4,959,206
Cash
£490,793
Turnover
£29,174,522
Profit Before Tax
£1,575,672
Employees
37
Debt Ratio
20%
Current Ratio
4.8x
Profit Margin
5%
Return on Equity
24%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £2,276,035 £2,872,919 £3,659,255 £4,500,766 £4,959,206
Balance sheet detail
202520242023202220212020
Fixed Assets£370,422£211,667£122,685£137,641£122,659
Current Assets£5,836,587£5,381,779£4,161,799£3,343,133£2,581,509
Debtors£735,610£1,313,161£741,012£678,413£693,442
Cash£490,793£377,769£353,792£121,029£221,715
Creditors (< 1 year)£1,225,124£1,010,647£616,043£580,681£549,311£374,054
Creditors (> 1 year)£2,237£56,947£22,389£32,094£41,667£39,845
Net Current Assets£4,611,463£4,371,132£3,581,118£2,793,822£2,207,455
Net Assets£4,959,206£4,500,766£3,659,255£2,872,919£2,276,035
Shareholder Funds£4,959,206£4,500,766£3,659,255£2,872,919£2,276,035

Turnover£29,174,522
Cost of Sales£26,629,968
Gross Profit£2,544,554
Admin Expenses£1,343,161
Staff Costs£1,265,889
Profit Before Tax£1,575,672
Tax£401,471
Profit for Period£1,174,201

Filings 67

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates27 February 2026
23 December 2025Accounts for a medium company31 March 2025
19 June 2025Termination of appointment of a director
19 June 2025Cessation of a person with significant control
18 March 2025Confirmation statement with no updates27 February 2025
Show all 67 filings

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