Wheel Drive Limited

Active06557638 Private limited company
Incorporated
7 April 2008 (18 years)
Industry
Other passenger land transport (49390)
Directors
Andrew Bird
Accounts type
Dormant
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bird, Andrew
Director · Appointed 31 August 2020
British
Born December 1975 (50)
Officer history (5 former)
31 August 2020
Appointed Bird, Andrew as Director
31 August 2020
Resigned Keech, Christopher David as Director
31 August 2020
Resigned Farrell, Michael John as Director
31 August 2020
Resigned Laney, Stewart James as Director
5 November 2015
Resigned Tull, Christopher James as Director
1 September 2009
Appointed Keech, Christopher David as Director
1 October 2008
Appointed Farrell, Michael John as Director
1 October 2008
Appointed Laney, Stewart James as Director
7 April 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
7 April 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
7 April 2008
Appointed Tull, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05875160
Former controllers (3)
31 August 2020
Ceased Michael John Farrell — Owns 25–50% of shares
31 August 2020
Ceased Christopher David Keech — Owns 25–50% of shares
31 August 2020
Ceased Stewart James Laney — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£16
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £327,711 £250,939 £37,716 £37,716 £16 £16
Balance sheet detail
202520242023202220212020
Fixed Assets£0£91,111
Current Assets£4,564£4,564£42,265£63,047£376,690£319,916
Debtors£37,779
Cash£30,374£63,047£376,690£282,137
Creditors (< 1 year)£4,548£4,548£4,549£25,331£125,751£66,099
Net Current Assets£16£16£37,716£37,716£250,939£253,817
Net Assets£16£16£37,716£37,716£250,939£327,711
Shareholder Funds£16£16£37,716£37,716£250,939£327,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates7 April 2026
3 March 2026Accounts for a dormant company30 April 2025
7 April 2025Confirmation statement with updates7 April 2025
5 December 2024Accounts for a dormant company30 April 2024
9 April 2024Confirmation statement with updates7 April 2024
Show all recent filings

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