Wheeler's (Westbury) Holdings Limited

Active07194850 Private limited company
Incorporated
18 March 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South West
Address
31D Link Road
West Wilts Trading Estate
Westbury
BA13 4JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
British
Born October 1989 (37)
Director · Appointed 1 October 2025
British
Born July 1976 (50)
Director · Appointed 10 August 2018
British
Born January 1973 (53)
Officer history (9 former)
19 December 2025
Resigned Borgeat, Kieron as Director
11 November 2025
Appointed Paradise, Zak Andrew as Director
31 October 2025
Resigned Mcneil, Kevin John as Director
1 October 2025
Appointed Skuse, Jason Reggie as Director
31 October 2024
Resigned Scarisbrick, Paul as Director
30 June 2023
Resigned Blunsdon, Andrew Mark as Director
4 April 2023
Appointed Blunsdon, Andrew Mark as Director
31 March 2020
Resigned Caldicott, Gareth Geoffrey as Director
10 August 2018
Appointed Scarisbrick, Paul as Director
10 August 2018
Appointed Honeywell, Darren Keith as Director
3 April 2017
Appointed Mcneil, Kevin John as Director
31 March 2017
Resigned Norris, Carol as Secretary
31 March 2017
Resigned Norris, Ronald Albert as Director
11 April 2015
Resigned Meehan, Thomas William as Director
15 November 2012
Appointed Borgeat, Kieron as Director
30 November 2011
Resigned Bailey, Jeffrey Anthony as Director
23 March 2010
Appointed Norris, Carol as Secretary
23 March 2010
Appointed Norris, Ronald Albert as Director
18 March 2010
Appointed Bailey, Jeffrey Anthony as Director
18 March 2010
Appointed Meehan, Thomas William as Director
18 March 2010
Appointed Caldicott, Gareth Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 14176990
Former controllers (3)
20 June 2022
Ceased Gareth Geoffrey Caldicott — Owns 25–50% of shares
20 June 2022
Ceased Kieron Borgeat — Owns 25–50% of shares
28 December 2018
Ceased Ronald Albert Norris — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wheeler's (Westbury) Holdings Limited This company Owns 75–100% of shares (as a trust)
Wheeler's (Westbury) Limited Owns 75–100% of shares
ES Electrical (Contracting) Ltd. DissolvedOwns 75–100% of shares
Wheeler's Fire & Security Limited Owns 75–100% of shares

Financials

Profit
£0
Employees
118
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £890,146 £835,706 £835,706
Balance sheet detail
202420232022
Fixed Assets£3,525,117£3,525,117£3,525,117
Debtors£1£1£1
Creditors (< 1 year)£2,689,412£2,689,412£2,634,972
Net Current Assets(£2,689,411)(£2,689,411)(£2,634,971)
Shareholder Funds£835,706£835,706£890,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates3 November 2026
27 December 2025Statement of capital
19 December 2025Termination of appointment of a director
19 December 2025Satisfaction of a charge in full
17 November 2025Appointment of a director
Show all recent filings

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