Wheeldon Brothers 1867 Limited

Active06804652 Private limited company
Incorporated
28 January 2009 (17 years)
Previously known as
Wheeldon Brothers (Number 1) Limited (until 9 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
East Midlands
Address
Wheeldon House
Prime Park Way
Derby
DE1 3QB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
British
Born June 1976 (50)
Director · Appointed 8 July 2024
British
Born February 1974 (52)
Till, Theodore Oliver
Director · Appointed 8 July 2024
British
Born December 1990 (35)
Secretary · Appointed 28 January 2009
Director · Appointed 28 January 2009
British
Born June 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02441153

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Belper Lane Management Company Ltd Owns 75–100% of shares
Derwentside Management Company Ltd Owns 75–100% of shares
The Standings Management Company Ltd Owns 75–100% of shares
Wheeldon Brothers (Number 2) Limited Owns 75–100% of shares
Wheeldon Brothers 1867 Limited This company Owns 75–100% of shares
Wheeldon Commercial Limited Owns 75–100% of shares
Wheeldon Construction Ltd Owns 75–100% of shares
Wheeldon Group Limited Owns 75–100% of shares
Wheeldon Homes Limited Owns 75–100% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
7 June 2026Change of share class name or designation
6 June 2026Particulars of variation of rights attached to shares
7 February 2026Accounts for a dormant company30 June 2025
Show all recent filings

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