Wheldone (Investments) Limited

Active06675093 Private limited company
Incorporated
18 August 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
North West
Address
80 9th Floor
Mosley Street
Manchester
M2 3FX

Filing status

Accounts due
24 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2017
British
Born November 1961
Officer history (7 former)
26 June 2017
Resigned Best, Jayne Alison as Director
26 June 2017
Resigned Whelan, David as Director
26 June 2017
Appointed Flood, Brendan as Director
30 January 2015
Appointed Best, Jayne Alison as Director
30 January 2015
Resigned Greenwood, John David as Secretary
30 January 2015
Resigned Dunn, Barry John Keith as Director
19 August 2011
Resigned Dunn, Susan Elizabeth as Secretary
19 August 2011
Appointed Greenwood, John David as Secretary
18 August 2008
Resigned Temple Secretaries Limited as Corporate Secretary
18 August 2008
Appointed Dunn, Susan Elizabeth as Secretary
18 August 2008
Resigned Company Directors Limited as Corporate Director
18 August 2008
Appointed Dunn, Barry John Keith as Director
18 August 2008
Appointed Company Directors Limited as Corporate Director
18 August 2008
Appointed Whelan, David as Director
18 August 2008
Appointed Temple Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 29 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10491106
Former controllers (3)
29 June 2022
Ceased Edge Real Estate Property Investments Limited — Owns 75–100% of shares
26 June 2017
Ceased David Whelan — Right to appoint and remove directors
26 June 2017
Ceased Jayne Alison Best — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

E-View Properties Limited Owns 75–100% of shares
Wheldone (Investments) Limited This company Owns 75–100% of shares
Flood Investments (Manchester) Ltd Owns 50–75% of shares
Peter Street Partnership Limited Owns 25–50% of shares
Huron Properties Limited RegisteredOwns more than 25% of shares

Financials

Current Ratio
5.9x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£108,535) (£64,967) (£434,953) (£356,707) £794,605 £747,681
Balance sheet detail
202420232022202120202019
Current Assets£898,947£817,529£3,064,775£2,759,433£2,902,775£2,648,805
Debtors£98,947£17,529£2,264,775£1,959,433£1,702,775£1,448,805
Creditors (< 1 year)£151,266£22,924£3,421,482£3,194,386£2,967,742£2,757,340
Net Current Assets£747,681£794,605(£356,707)(£434,953)(£64,967)(£108,535)
Shareholder Funds£747,681£794,605(£356,707)(£434,953)(£64,967)(£108,535)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts30 September 2025
27 July 2026Confirmation statement with no updates18 July 2026
1 July 2026Registration of a charge
24 June 2026Previous accounting period shortened
20 December 2025Compulsory strike-off action has been discontinued
Show all recent filings

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