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Adrian Wheeler & Co. Limited

01253111

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

The Old Rectory, Church Street, Weybridge, KT13 8DE
Incorporated 02/04/1976

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Adrian Wheeler

director · Since 25/07/1991

PUBLIC RELATIONS EXECUTIVE

BRITISH · ENGLAND

Also on 1 other board

Adrian Wheeler

director

British · England

Former

Dawn Ann Wheeler

secretary · Resigned 09/12/2002

Dawn Ann Wheeler

director · Resigned 09/12/2002

Katerina Wheeler

secretary · Resigned 03/04/2023

Katerina Wheeler

director · Resigned 03/04/2023

Persons with Significant Control

Adrian Wheeler

75–100% shares
75–100% votes
Appoint directors

British · Czech Republic

Notified 06/04/2016

Change History

status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → The Old Rectory
2026-09-17

THE OLD RECTORY

post town → Weybridge
2026-09-17

WEYBRIDGE

officer appointed → WHEELER, Adrian
2026-09-17

CompanyRankvs 36814+ SIC 74909 peers
49

Financial strength30th percentile among SIC peers · 8/25
Employees34th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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36814Adrian Wheeler & Co. Limited
45
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£651

Working capital

Current Assets

£4k

Current Liabilities

£5k

Fixed Assets

£811

Debtors

£3k

1avg. employees

Balance Sheet

Assets less current liabilities£160
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.87
20240.82
20230.86

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

03/08/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20247 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20237 pages · PDF
Director resigned

termination director company with name termination date

03/04/20231 page · PDF
TM02

termination secretary company with name termination date

03/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20227 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20217 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20207 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20187 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20143 pages · PDF
Address changed

change registered office address company with date old address

18/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20125 pages · PDF
Address changed

change registered office address company with date old address

18/01/20121 page · PDF
DISS40

gazette filings brought up to date

07/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20123 pages · PDF
GAZ1

gazette notice compulsory

22/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20105 pages · PDF
Director details changed

change person director company with change date

15/09/20102 pages · PDF
Director details changed

change person director company with change date

15/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20109 pages · PDF
363a

legacy

29/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20095 pages · PDF
363a

legacy

08/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20089 pages · PDF
363a

legacy

05/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20078 pages · PDF
363a

legacy

15/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20069 pages · PDF
363a

legacy

22/08/20052 pages · PDF
363s

legacy

05/05/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20049 pages · PDF
363s

legacy

24/07/20037 pages · PDF
288a

legacy

13/04/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20028 pages · PDF
288b

legacy

18/12/20021 page · PDF
363s

legacy

25/07/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20029 pages · PDF
363s

legacy

03/04/20026 pages · PDF
Accounts filed

accounts with accounts type full

14/04/20019 pages · PDF
363s

legacy

04/04/20016 pages · PDF
288c

legacy

04/04/20011 page · PDF
Accounts filed

accounts with accounts type full

07/03/20009 pages · PDF
363s

legacy

07/03/20004 pages · PDF
363s

legacy

13/04/19994 pages · PDF
Accounts filed

accounts with accounts type full

02/02/19999 pages · PDF
363s

legacy

01/04/1998PDF
363a

legacy

01/04/1998PDF
Accounts filed

accounts with accounts type full

01/04/19989 pages · PDF
Accounts filed

accounts with accounts type full

03/02/19979 pages · PDF
Accounts filed

accounts with accounts type small

08/02/19969 pages · PDF
363s

legacy

08/02/19964 pages · PDF
Accounts filed

accounts with accounts type full

04/08/19959 pages · PDF
Accounts filed

accounts with accounts type full

03/08/1994PDF
363s

legacy

03/08/1994PDF
363s

legacy

29/07/1993PDF
Accounts filed

accounts with accounts type full

09/07/1993PDF
288

legacy

30/03/1993PDF
288

legacy

30/03/1993PDF
Accounts filed

accounts with accounts type full

30/03/1993PDF
363a

legacy

30/03/1993PDF
363b

legacy

30/03/1993PDF
363(287)

legacy

30/03/1993PDF
Accounts filed

accounts with accounts type full

30/03/1993PDF
AC92

restoration order of court

26/03/1993PDF
GAZ2

gazette dissolved compulsory

16/06/1992PDF
GAZ1

gazette notice compulsory

25/02/1992PDF
363

legacy

07/08/1990PDF
DISS40

gazette filings brought up to date

19/07/1990PDF
Accounts filed

accounts with accounts type full

19/07/1990PDF
Accounts filed

accounts with accounts type full

19/07/1990PDF
363

legacy

19/07/1990PDF
GAZ1

gazette notice compulsory

15/05/1990PDF
Accounts filed

accounts with accounts type full

02/09/1988PDF
363

legacy

02/09/1988PDF
Accounts filed

accounts with accounts type full

09/02/1988PDF
363

legacy

09/02/1988PDF