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Wheelwright Limited

01875797

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Steelfields Gads Hill, Owens Way, Gillingham, ME7 2RT
Incorporated 08/01/1985

Previously known as

Alcar Wheelwright Limited · until 07/02/2012
Alcar (Uk) Limited · until 20/01/2011
Alcar Wheelwright Limited · until 07/09/2009
Wheelwright Limited · until 31/12/2002

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories
74100
Specialised design activities

Officers

Thierry James Hooker

director · Since 01/03/2021

British · England · Age 36

David Patrick Mcmillan

director · Since 01/03/2021

British · England · Age 38

Malcolm Stuart Thomson

director · Since 01/03/2021

British · England · Age 62

Former

Leslie Gilbert Weller

secretary · Resigned 24/10/1995

Leslie Gilbert Weller

director · Resigned 31/12/1995

Cornel Carl Riklin

director · Resigned 06/10/1999

Clive William Medhurst

director · Resigned 30/11/2000

Clive William Medhurst

secretary · Resigned 30/11/2000

Peter John Shamp

secretary · Resigned 14/10/2002

Adrian Stephan Riklin

director · Resigned 16/02/2005

Martin Johann Hans Boehler

director · Resigned 16/02/2005

Peter John Shamp

director · Resigned 23/03/2006

Mark Anthony Bundock

secretary · Resigned 22/12/2006

Mark Anthony Bundock

director · Resigned 22/12/2006

Kevin Lawrence Greer

secretary · Resigned 16/06/2008

Alexander Riklin

director · Resigned 07/01/2011

Simon Holmes

secretary · Resigned 31/03/2011

Simon Holmes

director · Resigned 31/03/2011

Martin Robert Nunn

secretary · Resigned 26/02/2019

Kevin Lawrence Greer

director · Resigned 01/03/2021

David Robert James Pearson

secretary · Resigned 01/03/2021

Andrew David Thomson

director · Resigned 31/03/2021

Persons with Significant Control

Wheelwright (Holdings) Limited

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

Steelfields, Gads Hill, Gillingham, ME7 2RT

Notified 01/03/2021

Former PSCs

Mr Kevin Lawrence Greer

Ceased 01/03/2021

Charges1 outstanding

Charge
satisfied

SME ALTERNATIVE FINANCING DAC

Created 24/05/2023Registered 25/05/2023Satisfied 19/11/2024
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 01/03/2021Registered 15/03/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2016Registered 01/09/2016Satisfied 12/02/2021
charge
satisfied

CHALLENGER TEXT LIMITED

Created 06/11/2012Registered 09/11/2012Satisfied 11/05/2020
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/2012Registered 06/03/2012Satisfied 20/06/2017
charge
satisfied

LEUMI ABL LIMITED

Created 27/01/2011Registered 28/01/2011Satisfied 24/05/2017
charge
satisfied

BANK AUSTRIA AKTIENGESELLSCHAFT

Created 31/07/1997Registered 12/08/1997Satisfied 14/09/2009
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/1991Registered 17/04/1991Satisfied 09/08/1997
charge
satisfied

BARCLAYS BANK PLC

Created 13/11/1989Registered 20/11/1989Satisfied 09/08/1997
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1985Registered 14/02/1985Satisfied 29/07/1997

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Steelfields Gads Hill
2026-05-05

STEELFIELDS GADS HILL

post townGillingham
2026-05-05

GILLINGHAM

officer appointedHOOKER, Thierry James
2026-05-05
officer appointedMCMILLAN, David Patrick
2026-05-05
officer appointedTHOMSON, Malcolm Stuart
2026-05-05

CompanyRankvs 80+ SIC 45310 peers
78

Financial strength97th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.9× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2024

Net Worth

£3.8M

Balance sheet strength

Cash

£873k

Cash in the bank

Net Current Assets

£3.9M

Working capital

Current Assets

£6.0M

Current Liabilities

£2.1M

Fixed Assets

£106k

Debtors

£3.8M

13avg. employees-1

Tax at Year End(2020)

Corp tax£130k

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£4.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.90+£269k
20232.43+£486k
20212.56+£401k
20205.50+£458k
20195.99+£268k
20183.89

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

31/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

16/03/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

18/03/202512 pages · PDF
MR04

mortgage satisfy charge full

19/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

15/03/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/202348 pages · PDF
Accounts date changed

change account reference date company current extended

06/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/09/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202114 pages · PDF
Director resigned

termination director company with name termination date

01/04/20211 page · PDF
Director appointed

appoint person director company with name date

26/03/20212 pages · PDF
Director appointed

appoint person director company with name date

26/03/20212 pages · PDF
Director resigned

termination director company with name termination date

18/03/20211 page · PDF
Director appointed

appoint person director company with name date

18/03/20212 pages · PDF
TM02

termination secretary company with name termination date

18/03/20211 page · PDF
Director appointed

appoint person director company with name date

18/03/20212 pages · PDF
PSC07

cessation of a person with significant control

18/03/20211 page · PDF
PSC02

notification of a person with significant control

18/03/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/03/202141 pages · PDF
MR04

mortgage satisfy charge full

12/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20203 pages · PDF
MR04

mortgage satisfy charge full

11/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20193 pages · PDF
Director details changed

change person director company with change date

20/09/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/201913 pages · PDF
AP03

appoint person secretary company with name date

07/03/20192 pages · PDF
TM02

termination secretary company with name termination date

26/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201714 pages · PDF
MR04

mortgage satisfy charge full

20/06/20174 pages · PDF
MR04

mortgage satisfy charge full

24/05/20174 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20155 pages · PDF
Address changed

change registered office address company with date old address new address

29/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20136 pages · PDF
Address changed

change registered office address company with date old address

30/01/20131 page · PDF
MG01

legacy

09/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20126 pages · PDF
MG01

legacy

06/03/201210 pages · PDF
CERTNM

certificate change of name company

07/02/20123 pages · PDF
RESOLUTIONS

resolution

25/01/20122 pages · PDF
CONNOT

change of name notice

25/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20116 pages · PDF
AP03

appoint person secretary company with name

31/03/20112 pages · PDF
Director resigned

termination director company with name

31/03/20111 page · PDF
TM02

termination secretary company with name

31/03/20111 page · PDF
MG01

legacy

28/01/201111 pages · PDF
CERTNM

certificate change of name company

20/01/20113 pages · PDF
Director resigned

termination director company with name

20/01/20111 page · PDF
RESOLUTIONS

resolution

17/01/20112 pages · PDF
CONNOT

change of name notice

17/01/20112 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/01/20113 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20106 pages · PDF
Accounts filed

accounts with accounts type small

22/10/20096 pages · PDF
363a

legacy

30/09/20094 pages · PDF
288c

legacy

30/09/20091 page · PDF
403a

legacy

15/09/20091 page · PDF
CERTNM

certificate change of name company

04/09/20092 pages · PDF
288a

legacy

18/12/20082 pages · PDF
Accounts filed

accounts with accounts type small

06/11/20086 pages · PDF
363a

legacy

08/10/20083 pages · PDF
288a

legacy

24/06/20082 pages · PDF
288b

legacy

17/06/20081 page · PDF
Accounts filed

accounts with accounts type small

25/10/20076 pages · PDF
363a

legacy

11/10/20072 pages · PDF
190

legacy

11/10/20071 page · PDF
353

legacy

11/10/20071 page · PDF
287

legacy

11/10/20071 page · PDF
288a

legacy

28/12/20061 page · PDF
288b

legacy

22/12/20061 page · PDF
288b

legacy

22/12/20061 page · PDF
Accounts filed

accounts with accounts type small

04/11/20066 pages · PDF
363a

legacy

16/10/20062 pages · PDF
288c

legacy

23/05/20061 page · PDF
288a

legacy

31/03/20061 page · PDF
288a

legacy

31/03/20061 page · PDF
288b

legacy

30/03/20061 page · PDF
363a

legacy

18/10/20052 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20056 pages · PDF
88(2)R

legacy

11/08/20052 pages · PDF
123

legacy

11/08/20052 pages · PDF
RESOLUTIONS

resolution

11/08/2005PDF
RESOLUTIONS

resolution

11/08/20051 page · PDF