Wheelbase Lakeland Limited

Active05560143 Private limited company
Incorporated
12 September 2005 (21 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Directors
Jo-Anne Hayton
James William Dalton
Toby Alan Edward Dalton
Owned by
James William Dalton
Toby Alan Edward Dalton
Accounts type
Full
Region
North West
Address
Staveley Mill Yard
Staveley
Nr Kendal
LA8 9LR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Hayton, Jo-Anne
Director · Appointed 1 October 2011
British
Born July 1979 (47)
Dalton, James William
Director · Appointed 19 January 2006
British
Born August 1980 (46)
Dalton, Toby Alan Edward
Director · Appointed 19 January 2006
British
Born September 1976 (50)
Officer history (12 former)
24 April 2025
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
24 April 2025
Resigned Herd, Christopher John as Director
24 April 2025
Resigned Platt, Dominic James as Director
24 April 2025
Resigned Casey, Theresa as Secretary
24 April 2025
Resigned Schultz, Régis as Director
19 March 2025
Resigned Jordan, Dominic Martin as Director
11 March 2025
Appointed Jordan, Dominic Martin as Director
11 March 2025
Resigned Bagnall, Lee Paul as Director
8 February 2024
Appointed Bagnall, Lee Paul as Director
16 October 2023
Appointed Platt, Dominic James as Director
3 October 2023
Resigned Greenhalgh, Neil James as Director
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
11 October 2022
Resigned Cowgill, Peter Alan as Director
11 October 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
11 October 2022
Appointed Schultz, Régis as Director
11 October 2022
Appointed Cassidy, Nirma as Secretary
30 September 2021
Appointed Greenhalgh, Neil James as Director
30 September 2021
Appointed Cowgill, Peter Alan as Director
30 September 2021
Resigned Herd, Karen Helen as Secretary
30 September 2021
Resigned Herd, Karen Helen as Director
1 October 2011
Appointed Hayton, Jo-Anne as Director
19 January 2006
Appointed Dalton, Toby Alan Edward as Director
19 January 2006
Appointed Dalton, James William as Director
12 September 2005
Appointed Herd, Karen Helen as Secretary
12 September 2005
Appointed Herd, Karen Helen as Director
12 September 2005
Appointed Herd, Christopher John as Director

Ownership 2 active

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

James William Dalton
Individual · Notified 24 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Toby Alan Edward Dalton
Individual · Notified 24 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Former controllers (2)
24 April 2025
Ceased JD Sports Fashion PLC — Owns 75–100% of shares
30 September 2021
Ceased Christopher John Herd — Owns 25–50% of shares

Financials

Cash
£1,116,000
Profit Before Tax
(£463,000)
Current Ratio
3.7x
Return on Equity
-15%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2025 £1,170,925 £1,542,448 £2,798,000
Balance sheet detail
202520202019
Fixed Assets£68,000£533,098£516,411
Current Assets£3,750,000£4,081,457£2,581,652
Debtors£202,000£431,745£132,728
Cash£1,116,000£1,011,629£427,209
Creditors (< 1 year)£1,020,000£2,972,365£1,821,598
Creditors (> 1 year)£57,128£71,294
Net Current Assets£2,730,000£1,109,092£760,054
Net Assets£1,542,448£1,170,925
Shareholder Funds£2,798,000£1,542,448£1,170,925

Filings 119

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 January 2026
6 July 2026Confirmation statement with no updates25 April 2026
20 August 2025Full accounts31 January 2025
25 April 2025Termination of appointment of a director
25 April 2025Termination of appointment of a director
Show all 119 filings

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