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Wheeldon Brothers Limited

02441153

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

WHEELDON HOUSE PRIME ENTERPRISE PARK, DERBY, DE1 3QB
Incorporated 08/11/1989

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Edward Peter Parkin Bsc(Hons)

director · Since 17/06/1998

SURVEYOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr James Henry Parkin

director · Since 17/06/1998

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr David Brookes

director · Since 21/06/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr David Brookes

secretary · Since 15/10/2007

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Mr Ian Farrell

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr James Henry Parkin

25–50% shares

British · England · Age 52

Wheeldon House, Prime Enterprise Park, Derby, DE1 3QB

Notified 07/10/2024

Mr Edward Peter Parkin

25–50% shares

British · United Kingdom · Age 50

Wheeldon House, Prime Enterprise Park, Derby, DE1 3QB

Notified 07/10/2024

Mrs Emily Powell

25–50% shares

British · England · Age 44

Wheeldon House, Prime Enterprise Park, Derby, DE1 3QB

Notified 07/10/2024

Former PSCs

Mr Peter Wheeldon Parkin

Ceased 07/10/2024

Charges17 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 09/04/2025Registered 09/04/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 22/10/2024Registered 23/10/2024
Charge
outstanding

HANDELSBANKEN PLC

Created 29/11/2022Registered 29/11/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 31/05/2022Registered 01/06/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 31/05/2022Registered 01/06/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 25/05/2022Registered 27/05/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 09/12/2021Registered 14/12/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 06/07/2021Registered 08/07/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 27/04/2020Registered 28/04/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 09/04/2020Registered 09/04/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 20/12/2019Registered 02/01/2020
Charge
satisfied

HANDELSBANKEN PLC

Created 01/03/2019Registered 07/03/2019Satisfied 26/10/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 01/03/2019Registered 07/03/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/03/2017Registered 02/03/2017Satisfied 26/10/2021
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/12/2016Registered 21/12/2016
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/12/2016Registered 21/12/2016Satisfied 24/10/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/12/2016Registered 21/12/2016
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/03/2015Registered 06/03/2015Satisfied 24/10/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/12/2014Registered 18/12/2014Satisfied 24/10/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/12/2014Registered 15/12/2014Satisfied 24/10/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/02/2014Registered 17/02/2014Satisfied 24/10/2019
Charge
satisfied

PETER WHEELDON PARKIN

Created 29/01/2014Registered 17/02/2014Satisfied 26/05/2016
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/02/2014Registered 17/02/2014Satisfied 24/10/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/11/2013Registered 10/12/2013Satisfied 24/10/2019
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/11/2013Registered 10/12/2013Satisfied 24/10/2019
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/03/2013Registered 17/04/2013Satisfied 23/01/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/03/2013Registered 17/04/2013Satisfied 23/01/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/03/2013Registered 17/04/2013Satisfied 23/01/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/03/2013Registered 17/04/2013Satisfied 24/10/2019
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/03/2013Registered 17/04/2013Satisfied 24/10/2019
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/03/2013Registered 17/04/2013Satisfied 24/10/2019
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/03/2013Registered 17/04/2013Satisfied 24/10/2019
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/03/2013Registered 17/04/2013Satisfied 24/10/2019
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/03/2013Registered 06/04/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/03/2013Registered 06/04/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/03/2013Registered 16/03/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2012Registered 22/08/2012Satisfied 30/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2011Registered 10/11/2011Satisfied 30/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2011Registered 21/09/2011Satisfied 30/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2011Registered 12/03/2011Satisfied 30/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2010Registered 24/02/2010Satisfied 30/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2010Registered 05/02/2010Satisfied 17/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2010Registered 12/01/2010Satisfied 30/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2009Registered 31/07/2009Satisfied 30/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2009Registered 19/06/2009Satisfied 30/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2008Registered 27/09/2008Satisfied 30/04/2013
charge
satisfied

PETER PARKIN

Created 23/04/2008Registered 29/04/2008Satisfied 26/05/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2008Registered 27/02/2008Satisfied 04/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2007Registered 03/05/2007Satisfied 30/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2007Registered 27/01/2007Satisfied 04/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2007Registered 27/01/2007Satisfied 30/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2006Registered 12/12/2006Satisfied 04/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2006Registered 21/10/2006Satisfied 03/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2006Registered 14/07/2006Satisfied 30/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2006Registered 24/06/2006Satisfied 03/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2006Registered 21/06/2006Satisfied 30/04/2013
charge
satisfied

BOVIS HOMES LIMITED

Created 06/06/2006Registered 08/06/2006Satisfied 06/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2005Registered 02/08/2005Satisfied 04/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2005Registered 22/07/2005Satisfied 04/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2005Registered 07/06/2005Satisfied 04/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2004Registered 16/11/2004Satisfied 04/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2004Registered 16/09/2004Satisfied 04/02/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2004Registered 16/09/2004Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2004Registered 21/05/2004Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/2004Registered 20/05/2004Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2004Registered 03/04/2004Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2003Registered 16/08/2003Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2003Registered 04/07/2003Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2003Registered 20/06/2003Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2003Registered 01/04/2003Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2003Registered 18/02/2003Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2003Registered 18/02/2003Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2002Registered 03/10/2002Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2002Registered 03/10/2002Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2002Registered 03/10/2002Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2002Registered 02/08/2002Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2002Registered 02/08/2002Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2002Registered 02/08/2002Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2002Registered 17/01/2002Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2001Registered 17/12/2001Satisfied 30/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2001Registered 04/12/2001Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2001Registered 21/06/2001Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2001Registered 07/02/2001Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2000Registered 07/11/2000Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2000Registered 27/10/2000Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2000Registered 21/04/2000Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2000Registered 29/01/2000Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2000Registered 14/01/2000Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/1999Registered 06/09/1999Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1999Registered 19/07/1999Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1999Registered 27/05/1999Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1999Registered 26/05/1999Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/1999Registered 26/05/1999Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1998Registered 05/05/1998Satisfied 07/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1998Registered 29/04/1998Satisfied 07/11/2006