Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Wheelbase Holdings Limited
- Incorporated
- 4 December 2006 (19 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Wheelbase Engineering Ltd Chanters WayOff Lower Eccleshill RoadDarwenBB3 0RP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2011
British
Born September 1964 (62)
Secretary · Appointed 27 February 2007
British
Officer history (3 former)
7 October 2019
1 October 2014
18 March 2011
18 March 2011
27 February 2007
27 February 2007
4 December 2006
4 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 12158268
Former controllers (2)
7 October 2019
7 October 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Wheelbase Holdings Limited This company Owns 75–100% of shares
Wheelbase Engineering Limited Owns 75–100% of shares
Wheelplan Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | |
|---|---|---|---|---|
| Debtors | £500 | £500 | £500 | £500 |
| Creditors (< 1 year) | £908,319 | £908,319 | £908,319 | |
| Net Current Assets | (£907,819) | (£907,819) | (£907,819) | (£907,819) |
| Shareholder Funds | £1,700,000 | £1,700,000 | £1,700,000 | £1,700,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 12 January 2026 | Confirmation statement with updates | 4 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 30 September 2024 | ||
| 24 December 2024 | Total exemption full accounts | 29 March 2024 | ||
| 24 December 2024 | Previous accounting period shortened |
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