WHEELRIGHT LIMITED

Active - Accounts Filed

General Information

NAME
WHEELRIGHT LIMITED

COMPANY NUMBER
05114111

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
28/04/2004 (20 years and 6 months old)

WEBSITE
www.wheelright.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BEGBROKE CENTRE FOR INNOVATION &, BEGBROKE SCIENCE PARK, BEGBROKE
OXFORDSHIRE
OX5 1PF

Telephone: 01865854848
TPS: No

TRADING ADDRESSES

Begbroke Centre For Innovation & En
Sandy Lane
Yarnton
Kidlington, Oxfordshire
OX5 1PF

Telephone: 854848

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5k

98.64%

NET WORTH

- £1.8M

283.28%

TOTAL LIABILITIES

£1.8M

23.08%

NET ASSETS

- £1.8M

283.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: Alexander Paul Codd (926034622) has left the board
Date: 16/10/2024	Event: New Accounts filed
Date: 07/10/2024	Event: Kevin Boyd (931328953) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WHEELRIGHT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5k

98.64%

NET WORTH

- £1.8M

283.28%

TOTAL LIABILITIES

£1.8M

23.08%

NET ASSETS

- £1.8M

283.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CALCULUS NOMINEES LIMITED	Owned: 26.95 %	Shares: 36,617	Price per share: £1.00	Total Value: £36,617.00
SNIDER FLEET SOLUTIONS	Owned: 16.20 %	Shares: 22,014	Price per share: £1.00	Total Value: £22,014.00
PAUL MICHAEL GERALD TAYLOR	Owned: 14.71 %	Shares: 19,984	Price per share: £1.00	Total Value: £19,984.00
JOHN ROBERT CATLING	Owned: 10.89 %	Shares: 14,792	Price per share: £1.00	Total Value: £14,792.00
CALCULUS NOMINEES LIMITED AS CUSTODIAN FOR CERTAIN PARTICIPATORS IN CALCULUS CAPITAL EIS FUND 16	Owned: 6.08 %	Shares: 8,266	Price per share: £1.00	Total Value: £8,266.00
CALCULUS NOMINEES LIMITED AS A CUSTODIAN FOR CERTAIN PARTICIPATORS IN CALCULUS CAPITAL EIS FUND 14A	Owned: 5.12 %	Shares: 6,951	Price per share: £1.00	Total Value: £6,951.00
GEORGE ALEXANDER INCH	Owned: 3.50 %	Shares: 4,751	Price per share: £1.00	Total Value: £4,751.00
CALCULUS NOMINEES LIMITED AS A CUSTODIAN FOR CERTAIN PARTICIPATORS IN CALCULUS CAPITAL EIS FUND 14B	Owned: 2.65 %	Shares: 3,603	Price per share: £1.00	Total Value: £3,603.00
CALCULUS VCT	Owned: 1.89 %	Shares: 2,569	Price per share: £1.00	Total Value: £2,569.00
RICHARD GEORGE PASS MORE CARSS	Owned: 1.72 %	Shares: 2,335	Price per share: £1.00	Total Value: £2,335.00
CHRISTOPHER BERG	Owned: 1.46 %	Shares: 1,987	Price per share: £1.00	Total Value: £1,987.00
RODERICK COOKE	Owned: 1.42 %	Shares: 1,930	Price per share: £1.00	Total Value: £1,930.00
MARA CATLING	Owned: 0.79 %	Shares: 1,080	Price per share: £1.00	Total Value: £1,080.00
MICHAEL JOHN DAVEY	Owned: 0.63 %	Shares: 860	Price per share: £1.00	Total Value: £860.00
CHARLES BOYD FINDLAY	Owned: 0.61 %	Shares: 830	Price per share: £1.00	Total Value: £830.00
NICHOLAS TRIGG	Owned: 0.57 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
MARCUS WILSON	Owned: 0.49 %	Shares: 668	Price per share: £1.00	Total Value: £668.00
JOHN LYONS	Owned: 0.45 %	Shares: 616	Price per share: £1.00	Total Value: £616.00
JASON POWER	Owned: 0.45 %	Shares: 606	Price per share: £1.00	Total Value: £606.00
MARSHALL LEOPOLD	Owned: 0.36 %	Shares: 492	Price per share: £1.00	Total Value: £492.00
PETER FERGUSSON	Owned: 0.35 %	Shares: 482	Price per share: £1.00	Total Value: £482.00
NICHOLAS EDWARDS	Owned: 0.35 %	Shares: 469	Price per share: £1.00	Total Value: £469.00
KEVIN BUCKLEY	Owned: 0.29 %	Shares: 392	Price per share: £1.00	Total Value: £392.00
LUCY BUCKLEY	Owned: 0.29 %	Shares: 391	Price per share: £1.00	Total Value: £391.00
JOHN GRIPPER	Owned: 0.28 %	Shares: 382	Price per share: £1.00	Total Value: £382.00
DAVID MOSELEY	Owned: 0.28 %	Shares: 375	Price per share: £1.00	Total Value: £375.00
CAROLINE LUCY FERMAN-MOORE	Owned: 0.25 %	Shares: 341	Price per share: £1.00	Total Value: £341.00
PAUL MICHAEL GERALD TAYLOR	Owned: 0.24 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
JAMES LEWIS	Owned: 0.17 %	Shares: 233	Price per share: £1.00	Total Value: £233.00
TERRY A. BRADON	Owned: 0.13 %	Shares: 183	Price per share: £1.00	Total Value: £183.00
ALEXANDER TAYLOR	Owned: 0.07 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHARLOTTE KNIGHT	Owned: 0.07 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MICHAEL DAVEY	Owned: 0.03 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
RICHARD CARSS	Owned: 0.03 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
PETER FERGUSSON	Owned: 0.01 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
STERLING COMPONENTS LTD R.B.S	Owned: 0.22 %	Shares: 301	Price per share: £1.00	Total Value: £301.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Douglas Allen 24/11/2020 - Present (3 years and 11 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laura Spencer 14/08/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Marty Harold Herndon 01/10/2024 - Present (1 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vivienne Joyce Taylor 28/04/2004 - 30/09/2004 (5 months) Born in Dec 1943	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report
Paul Michael Gerald Taylor 28/04/2004 - Present (20 years and 6 months) Born in Sep 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/11/2024	Event: Alexander Paul Codd (926034622) has left the board
Date: 16/10/2024	Event: New Accounts filed
Date: 07/10/2024	Event: Kevin Boyd (931328953) has left the board
Date: 07/10/2024	Event: New Board Member Marty Harold Herndon (932782489) Appointed
Date: 05/08/2024	Event: Dominic Joseph Harris (918731769) has left the board
Date: 05/08/2024	Event: Michael John Ward (908611304) has left the board
Date: 05/08/2024	Event: John Robert Catling (908539062) has left the board
Date: 05/08/2024	Event: Paul Michael Gerald Taylor (906066810) has left the board
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 12/09/2023	Event: New Board Member Kevin Boyd (931328953) Appointed
Date: 11/09/2023	Event: Colleen Francis Nortz (929541376) has left the board
Date: 16/08/2023	Event: Mark Rl Aspell (926619073) has left the board
Date: 16/08/2023	Event: New Company Secretary Laura Spencer (931238931) Appointed
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: Jason Michael Power (920176037) has left the board
Date: 15/07/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Board Member Colleen Francis Nortz (929541376) Appointed
Date: 18/04/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Board Member Keith Douglas Allen (927854832) Appointed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 26/08/2020	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: New Company Secretary Mark Rl Aspell (926619073) Appointed
Date: 20/12/2019	Event: New Board Member Marty Harold Herndon (926545051) Appointed
Date: 03/12/2019	Event: New Board Member Jason Michael Power (920176037) Appointed
Date: 16/10/2019	Event: New Board Member Dominic Joseph Harris (918731769) Appointed
Date: 16/10/2019	Event: Richard Lawrence Hamilton Moore (918322667) has left the board
Date: 30/09/2019	Event: New Board Member Richard Lawrence Hamilton Moore (918322667) Appointed
Date: 30/09/2019	Event: Robert Martin Davis (915104112) has left the board
Date: 23/08/2019	Event: New Accounts filed
Date: 12/07/2019	Event: New Board Member Alexander Paul Codd (926034622) Appointed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Accounts filed
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 02/03/2018	Event: Christopher Dennis Butcher (923770427) has left the board
Date: 02/02/2018	Event: George Alexander Inch (910088253) has left the board
Date: 19/09/2017	Event: New Board Member Michael John Ward (908611304) Appointed
Date: 12/09/2017	Event: New Board Member Christopher Dennis Butcher (923770427) Appointed
Date: 06/08/2017	Event: New Accounts filed
Date: 25/05/2017	Event: Richard Lawrence Hamilton Moore (918322667) has left the board
Date: 25/05/2017	Event: New Board Member Robert Martin Davis (915104112) Appointed
Date: 13/05/2017	Event: New Annual Return filed
Date: 05/02/2017	Event: New Accounts filed
Date: 28/06/2016	Event: New Annual Return filed
Date: 04/09/2015	Event: New Accounts filed
Date: 22/05/2015	Event: New Annual Return filed

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WHEELRIGHT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5k

- £1.8M

£1.8M

- £1.8M

People Overview

2

14

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5k

- £1.8M

£1.8M

- £1.8M

Accounts

People Overview

2

14

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™