Wheatcroft Motor Holdings Limited

Active07070757 Private limited company
Incorporated
9 November 2009 (17 years)
Industry
Activities of head offices (70100)
Owned by
John Wheatcroft
Accounts type
Group
Region
East Midlands
Address
Walkers Of Worksop
Retford Road
Worksop
S80 2RZ

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2009
English
Born May 1945 (81)
Director · Appointed 9 November 2009
British
Born June 1982 (44)
Officer history (3 former)
30 September 2017
Resigned Bowden, Dean Robert as Director
15 October 2015
Resigned Saunders, Michael John as Director
5 February 2013
Resigned Certagent Ltd. as Corporate Secretary
9 November 2009
Appointed Wheatcroft, John as Director
9 November 2009
Appointed Wheatcroft, Peter as Director
9 November 2009
Appointed Certagent Ltd. as Corporate Secretary
9 November 2009
Appointed Saunders, Michael John as Director
9 November 2009
Appointed Bowden, Dean Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born May 1945 (81)

Holdings 1

Companies where Wheatcroft Motor Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 September 2017
Ceased Dean Robert Bowden — Owns 25–50% of shares

Financials

Balance sheet as at 29 June 2025 · group accounts

Profit
£54,000
Return on Equity
4%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2022 2023 2025 £1,266,925 £1,266,925 £1,266,925 £1,266,925
Balance sheet detail
2025202320222020
Fixed Assets£1,136,372
Debtors£130,553£130,553£130,553£130,553
Creditors (< 1 year)£0£0£0
Net Current Assets£130,553
Shareholder Funds£1,266,925£1,266,925£1,266,925£1,266,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
3 November 2026Confirmation statement with no updates3 November 2026
22 May 2026Group of companies' accounts29 June 2025
4 November 2025Confirmation statement with no updates3 November 2025
8 April 2025Current accounting period extended
Show all recent filings

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