Wylde Wheels Limited

Active05714519 Private limited company
Incorporated
20 February 2006 (20 years)
Previously known as
Wimax20 Limited (until 12 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of cars and light motor vehicles (77110)
Controlled by
John Henry Holmes
Accounts type
Micro entity
Region
East of England
Address
East Wing Helvellyn
Moulsham Hall Lane
Great Leighs Chelmsford
CM3 1PZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Fowler, Roger Mark
Secretary · Appointed 22 July 2021
Director · Appointed 22 July 2021
British
Born September 1959 (67)
Director · Appointed 6 December 2017
British
Born April 1950 (76)
Officer history (7 former)
8 April 2026
Resigned Winter, Alan Lawrence as Director
22 January 2026
Appointed Winter, Alan Lawrence as Director
6 October 2025
Resigned Shore, Stephen Peter as Director
1 November 2021
Appointed Shore, Stephen Peter as Director
22 July 2021
Resigned Turner, Jill as Director
22 July 2021
Appointed Fowler, Rodger Mark as Director
22 July 2021
Appointed Fowler, Roger Mark as Secretary
22 July 2021
Resigned Turner, Jill as Secretary
6 December 2017
Appointed Holmes, John Henry as Director
7 December 2012
Resigned Disley, Gary Kenneth as Director
1 December 2012
Appointed Turner, Jill as Director
20 February 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 February 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 February 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 February 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 February 2006
Appointed Disley, Gary Kenneth as Director
20 February 2006
Appointed Turner, Jill as Secretary

Ownership 1 active

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

Individual · Notified 22 July 2021
Has significant influence or control
British
Born April 1950 (76)
Former controllers (1)
22 July 2021
Ceased Jill Turner — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£249,771
Employees
3
Debt Ratio
73%
Current Ratio
5.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£17,975) £47,728 £37,003 £192,730 £297,156 £249,771
Balance sheet detail
202520242023202220212020
Fixed Assets£483,437£558,693£821,303£514,252£393,084£76,667
Current Assets£437,730£341,130£427,760£263,564£115,342£3,407
Creditors (< 1 year)£84,737£105,905£936,837£740,813£460,698£98,049
Creditors (> 1 year)£586,659£496,762£119,496
Net Current Assets£352,993£235,225(£509,077)(£477,249)(£345,356)(£94,642)
Net Assets£249,771£297,156£192,730£37,003£47,728(£17,975)
Shareholder Funds£249,771£297,156£192,730£37,003£47,728(£17,975)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Termination of appointment of a director
22 January 2026Appointment of a director
18 December 2025Confirmation statement with no updates7 December 2025
28 November 2025Micro company accounts28 February 2025
6 October 2025Termination of appointment of a director
Show all recent filings

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