Leftfield Wheel Propco Limited

Active13725144 Private limited company
Incorporated
5 November 2021 (5 years)
Previously known as
Bgo Wheel Propco Limited (until 24 December 2024)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jonathan David Rogers
Stephen Mark Eppleston
Owned by
Leftfield Logistics IV Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
16 Berkeley Street
London
W1J 8DZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rogers, Jonathan David
Director · Appointed 20 December 2024
British
Born July 1987 (39)
Eppleston, Stephen Mark
Director · Appointed 20 December 2024
British
Born August 1966 (60)
Officer history (2 former)
20 December 2024
Appointed Rogers, Jonathan David as Director
20 December 2024
Appointed Eppleston, Stephen Mark as Director
20 December 2024
Resigned Purcell, Gareth James as Director
20 December 2024
Resigned Ford, Ian Christopher Jason as Director
5 November 2021
Appointed Purcell, Gareth James as Director
5 November 2021
Appointed Ford, Ian Christopher Jason as Director

Ownership 1 active

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

Leftfield Logistics IV Limited
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 020545v
Former controllers (5)
20 December 2024
Ceased Bgo UK Logistics I Holdco II Limited — Owns 75–100% of shares
7 December 2022
Ceased Ian Christopher Jason Ford — Right to appoint and remove directors
7 December 2022
Ceased Gareth James Purcell — Right to appoint and remove directors
30 September 2022
Ceased Andrew Young Yoon — Right to appoint and remove directors
30 September 2022
Ceased Karamjit Singh Kalsi — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£32,112,317
Cash
£62,471
Debt Ratio
3%
Current Ratio
2.3x

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £31,669,923 £32,112,317
Balance sheet detail
20252024
Fixed Assets£31,006,207£31,902,913
Current Assets£1,934,807£141,058
Debtors£1,872,336£16,541
Cash£62,471£124,517
Creditors (< 1 year)£828,697£374,048
Creditors (> 1 year)£0
Net Current Assets£1,106,110(£232,990)
Net Assets£32,112,317£31,669,923
Shareholder Funds£32,112,317£31,669,923

Turnover£889,956
Cost of Sales£486,527
Gross Profit£403,429
Admin Expenses£0
Operating Profit£831,381
Profit Before Tax(£259,913)
Tax£0
Profit for Period(£259,913)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Satisfaction of a charge in full
9 November 2026Satisfaction of a charge in full
5 November 2026Confirmation statement with no updates4 November 2026

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