Wheelhouse UK Ltd

Active05866939 Private limited company
Incorporated
5 July 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jane Fiona Cumming
Neela Dharumaretnam
Accounts type
Total exemption full
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cumming, Jane Fiona
Secretary · Appointed 23 December 2019
Director · Appointed 5 July 2006
British
Born May 1959 (67)
Director · Appointed 5 July 2006
British
Born August 1963 (63)
Officer history (6 former)
20 October 2020
Resigned Bedford, Andrew John as Secretary
10 February 2020
Appointed Bedford, Andrew John as Secretary
23 December 2019
Resigned Bedford, Andrew John as Secretary
23 December 2019
Appointed Cumming, Jane Fiona as Secretary
9 July 2012
Appointed Bedford, Andrew John as Secretary
9 July 2012
Resigned Cumming, Jane Fiona as Secretary
25 July 2011
Resigned Toyne, Elliott Paul as Director
25 February 2011
Resigned Hoare, Christopher Donald as Director
15 April 2010
Resigned Freedman, Steven Paul as Director
5 July 2007
Appointed Freedman, Steven Paul as Director
5 July 2007
Appointed Hoare, Christopher Donald as Director
5 July 2007
Appointed Toyne, Elliott Paul as Director
5 July 2006
Appointed Dharumaretnam, Neela as Director
5 July 2006
Appointed Cumming, Jane Fiona as Director
5 July 2006
Appointed Cumming, Jane Fiona as Secretary

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 May 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)

Financials

Net Assets
£917,418
Cash
£829,877
Profit
£189,075
Employees
1
Debt Ratio
8%
Current Ratio
13.3x
Return on Equity
21%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £418,987 £559,491 £710,466 £819,619 £840,343 £917,418
Balance sheet detail
202520242023202220212020
Fixed Assets£0£275£366£488£651£868
Current Assets£991,997£872,934£867,012£757,327£621,154£433,169
Debtors£162,120£121,956£159,096£77,465£154,607£74,074
Cash£829,877£750,978£707,916£679,862£466,547£359,095
Creditors (< 1 year)£74,579£32,797£47,689£47,256£62,190£14,885
Net Current Assets£917,418£840,137£819,323£710,071£558,964£418,284
Net Assets£917,418£840,343£819,619£710,466£559,491£418,987
Shareholder Funds£917,418£819,619£710,466£559,491£418,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
1 January 2026Registered office address changed
4 November 2025Total exemption full accounts31 March 2025
21 September 2025Confirmation statement with no updates20 September 2025
18 November 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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