Greatwheel Limited

Active05222835 Private limited company
Incorporated
6 September 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Simone Ann Mire
Benjamin John Charles Mire
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
NW8 0DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2004
British
Born June 1962 (64)
Director · Appointed 29 October 2004
British
Born November 1960
Secretary · Appointed 29 October 2004
British
Officer history (2 former)
29 October 2004
Appointed Mire, Simone Ann as Director
29 October 2004
Appointed Mire, Benjamin John Charles as Director
29 October 2004
Appointed Mire, Simone Ann as Secretary
29 October 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
29 October 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
6 September 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
6 September 2004
Appointed Sdg Registrars 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 June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960

Holdings 1

Companies where Greatwheel Limited is registered as a person with significant control

Active

Financials

Net Assets
(£211,167)
Cash
£53,798
Profit
(£20,499)
Debt Ratio
113%
Current Ratio
4.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£412,975) (£401,403) (£406,066) (£199,458) (£190,668) (£211,167)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,612,757£1,600,228£1,600,296£1,401,114£1,401,187£1,401,285
Current Assets£63,101£97,253£19,438£8,802£7,784£9,351
Debtors£9,303£8,096£7,738£5,264£4,313£3,021
Cash£53,798£89,157£11,700£3,538£3,471£6,330
Creditors (< 1 year)£15,881£14,758£14,323£11,922£10,887£9,578
Creditors (> 1 year)£1,833,654£1,835,901£1,776,377£1,793,326£1,788,753£1,803,299
Net Current Assets£47,220£82,495£5,115(£3,120)(£3,103)(£227)
Net Assets(£211,167)(£190,668)(£199,458)(£406,066)(£401,403)(£412,975)
Shareholder Funds(£211,167)(£190,668)(£199,458)(£406,066)(£401,403)(£412,975)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 September 2026
5 November 2025Confirmation statement with no updates6 September 2025
10 July 2025Total exemption full accounts31 December 2024
10 April 2025Secretary's details changed
10 April 2025Director's details changed
Show all recent filings

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