Wheelon Limited

Active05491920 Private limited company
Incorporated
27 June 2005 (21 years)
Industry
Financial management (70221)
Directors
Abigail Jade Luxton
Bianca June Luxton
Owned by
Ian John Luxton
Accounts type
Micro entity
Region
South East
Address
5
Sheridan Grange
Sunningdale
Ascot
SL5 0BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Luxton, Abigail Jade
Director · Appointed 24 August 2024
British
Born April 1996 (30)
Luxton, Bianca June
Director · Appointed 24 August 2024
British
Born November 1991
Secretary · Appointed 5 July 2005
British
Director · Appointed 5 July 2005
British
Born January 1954 (72)
Officer history (4 former)
24 August 2024
Appointed Luxton, Abigail Jade as Director
24 August 2024
Appointed Luxton, Bianca June as Director
22 July 2008
Resigned Dionisiou, George as Director
22 July 2008
Resigned Pancham, Paul as Director
5 July 2005
Appointed Luxton, Ian John as Secretary
5 July 2005
Appointed Luxton, Ian John as Director
5 July 2005
Appointed Dionisiou, George as Director
5 July 2005
Appointed Pancham, Paul as Director
5 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 July 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 June 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1954 (72)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£165,286
Employees
1
Current Ratio
28.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £110,857 £116,244 £116,183 £116,134 £116,311 £165,286
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£225,398£161,528£148,838£147,832£123,138£114,902
Creditors (< 1 year)£7,999£794£231£149£6,894£4,045
Creditors (> 1 year)£50,959£44,423£32,473£31,500£0
Net Current Assets£217,399£160,734£148,607£147,683£116,244£110,857
Net Assets£165,286£116,311£116,134£116,183£116,244£110,857
Shareholder Funds£165,286£116,311£116,134£116,183£116,244£110,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates30 June 2026
29 December 2025Micro company accounts31 March 2025
3 July 2025Confirmation statement with updates30 June 2025
28 October 2024Statement of capital following an allotment of shares
28 August 2024Appointment of a director
Show all recent filings

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