Central Wheel Components (Holdings) Limited

Active07053903 Private limited company
Incorporated
22 October 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Directors
Dominic Geoffrey Harding
Accounts type
Total exemption full
Region
West Midlands
Address
Wheel House
8 & 9 Station Road
Coleshill
Birmingham
B46 1HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Harding, Dominic Geoffrey
Director · Appointed 4 April 2025
British
Born February 1993 (33)
Director · Appointed 22 October 2009
British
Born July 1962 (64)
Officer history (4 former)
4 April 2025
Appointed Harding, Dominic Geoffrey as Director
3 April 2025
Appointed Harding, Dominic Geoffrey as Director
3 April 2025
Resigned Harding, Dominic Geoffrey as Director
3 April 2025
Resigned Harding, Frances Elizabeth as Director
10 January 2025
Resigned Harding, Brenda Lilian as Director
1 April 2020
Appointed Harding, Frances Elizabeth as Director
21 May 2010
Resigned Harding, Geoffrey William as Director
22 October 2009
Appointed Harding, Warren Geoffrey as Director
22 October 2009
Appointed Harding, Geoffrey William as Director
22 October 2009
Appointed Harding, Brenda Lilian as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16304611
Former controllers (2)
3 April 2025
Ceased Frances Elizabeth Harding — Owns 50–75% of shares
3 April 2025
Ceased Warren Harding — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Central Wheel Components (Holdings) Limited This company Owns 75–100% of shares
Central Wheel Components Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,325,255

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,011,258 £994,266 £1,258,125 £1,411,845 £1,343,903 £1,325,255
Balance sheet detail
202520242023202220212020
Fixed Assets£658,790£668,350£676,591£687,471£765,048£706,593
Debtors£816,808£825,425£884,539£702,439£449,002£460,344
Creditors (< 1 year)£16,521£13,659£10,682£24,630£97,890£44,892
Net Current Assets£800,287£811,766£873,857£677,809£351,112£415,452
Net Assets£1,325,255£1,343,903£1,411,845£1,258,125£994,266£1,011,258
Shareholder Funds£1,325,255£1,343,903£1,411,845£1,258,125£994,266£1,011,258

Turnover£6,972
Admin Expenses£10,624
Operating Profit(£3,652)
Profit Before Tax(£3,652)
Tax(£2,390)
Profit for Period(£1,262)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with updates16 September 2025
16 September 2025Registration of a charge
25 July 2025Registration of a charge
11 April 2025Notification of a person with significant control
Show all recent filings

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?