Basewheel Limited

Active05256264 Private limited company
Incorporated
12 October 2004 (22 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Anthony Stuart Kelvin
Controlled by
Anthony Stuart Kelvin
Accounts type
Total exemption full
Region
Yorkshire
Address
Roundhay Chambers
199 Roundhay Road
Leeds
LS8 5AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2026
Last conf. stmt
12 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kelvin, Gillian
Secretary · Appointed 23 December 2004
British
Kelvin, Anthony Stuart
Director · Appointed 14 October 2004
British
Born March 1946 (80)
Officer history (4 former)
23 December 2004
Appointed Kelvin, Gillian as Secretary
23 December 2004
Resigned Metcalfe, Nicholas Treloar as Secretary
16 December 2004
Appointed Metcalfe, Nicholas Treloar as Secretary
16 December 2004
Resigned Kelvin, Gillian as Secretary
14 October 2004
Appointed Kelvin, Anthony Stuart as Director
14 October 2004
Appointed Kelvin, Gillian as Secretary
14 October 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
14 October 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
12 October 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
12 October 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Anthony Stuart Kelvin
Individual · Notified 1 June 2016
Has significant influence or control
British
Born March 1946 (80)

Financials

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

Net Assets
£1,364,155
Cash
£2,066
Employees
2
Debt Ratio
7%
Current Ratio
6.3x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£1,361,359) (£1,370,434) (£1,377,483) £1,409,027 £1,409,027 £1,409,027 £1,364,155
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,091,633£1,092,407£1,092,407£1,092,407£1,093,437£1,094,813£1,096,646
Current Assets£369,537£424,138£424,138£424,138£446,125£498,920£561,135
Debtors£289,396£322,657£322,657£322,657£319,693£309,474£306,601
Cash£2,066£9,526£9,526£9,526£24,257£83,060£138,603
Creditors (< 1 year)£58,334£55,030£55,030£55,030£48,938£46,122£38,655
Creditors (> 1 year)£38,681£52,488£52,488£52,488£2,868,107£2,918,045£2,980,485
Net Current Assets£311,203£369,108£369,108£369,108£397,187£452,798£522,480
Net Assets£1,364,155£1,409,027£1,409,027£1,409,027(£1,377,483)(£1,370,434)(£1,361,359)
Shareholder Funds£1,364,155£1,409,027£1,409,027£1,409,027(£1,377,483)(£1,370,434)(£1,361,359)

What Basewheel say about themselves

“We are a Leeds based retailer who specialise in antique reproduction furniture in mahogany, yew, and other traditional woods.”

— from kelvinfurniture.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
16 December 2025Confirmation statement with no updates12 October 2025
31 March 2025Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with no updates12 October 2024
31 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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