Wheeler Group Consultancy Limited

Active08336931 Private limited company
Incorporated
19 December 2012 (13 years)
Previously known as
24 SP Limited (until 7 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Quantity surveying activities (74902)
Owned by
Edward Miles Wheeler
Nigel John Warner
Accounts type
Total exemption full
Region
Greater London
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wheeler, Edward Miles
Secretary · Appointed 19 December 2012
Director · Appointed 19 December 2012
British
Born June 1958 (68)
Director · Appointed 19 December 2012
British
Born July 1960 (66)
Officer history (2 former)
31 December 2016
Resigned Greevy, Joseph Stephen as Director
31 December 2014
Resigned Stenner, James Albert as Director
12 June 2014
Appointed Stenner, James Albert as Director
12 June 2014
Appointed Greevy, Joseph Stephen as Director
19 December 2012
Appointed Wheeler, Edward Miles as Secretary
19 December 2012
Appointed Warner, Nigel John as Director
19 December 2012
Appointed Wheeler, Edward Miles as Director

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Former controllers (1)
31 December 2016
Ceased Joseph Stephen Greevy — Owns 25–50% of shares

Financials

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

Net Assets
£1,851
Cash
£56
Profit
£889
Debt Ratio
96%
Current Ratio
1.0x
Return on Equity
48%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,408 £5,398 £1,417 £1,646 £1,962 £1,851
Balance sheet detail
202520242023202220212020
Fixed Assets£800£1,065£1,419£1,891£2,520£3,359
Current Assets£49,835£58,536£125,700£213,010£210,920£267,969
Debtors£49,779£58,521£125,582£61,760£68,044£59,542
Cash£56£15£118£151,250£142,876£208,427
Creditors (< 1 year)£49,196£58,125£126,043£214,148£208,811£267,804
Net Current Assets£639£411(£343)(£1,138)£2,109£165
Net Assets£1,851£1,962£1,646£1,417£5,398£4,408
Shareholder Funds£1,851£1,962£1,646£1,417£5,398£4,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
11 March 2026Satisfaction of a charge in full
23 December 2025Confirmation statement with no updates23 December 2025
4 December 2025Total exemption full accounts31 May 2025
6 January 2025Confirmation statement with no updates23 December 2024
Show all recent filings

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