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Wheelbase Garage Limited

03133217

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

43 Queens Road, Hersham, Surrey, KT12 5NE
Incorporated 01/12/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45200
Maintenance and repair of motor vehicles

Officers

Mr Dipen Pattni

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Gurjinder Thiara

director · Since 10/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Dipen Pattni

director · Since 05/03/2024

British · England · Age 56

Gurjinder Thiara

director · Since 10/04/2024

British · England · Age 49

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 01/12/1995

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 01/12/1995

Combined Nominees Limited

corporate nominee director · Resigned 01/12/1995

Keith Rhoods

director · Resigned 31/01/2012

Colin Marshall

secretary · Resigned 05/03/2024

Colin Marshall

director · Resigned 05/03/2024

Kim Marshall

director · Resigned 05/03/2024

Persons with Significant Control

Max Automotive Ltd

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

Unit 49, Suttons Park Avenue, Reading, RG6 1AZ

Reg: 04697390 · England · Limited Company

Notified 05/03/2024

Former PSCs

Mr Colin Marshall

Ceased 05/03/2024

Mrs Kim Marshall

Ceased 05/03/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/03/2024Registered 13/03/2024
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/1998Registered 17/04/1998Satisfied 10/04/2024

Change History

officer appointedPATTNI, Dipen
2026-07-26
officer appointedTHIARA, Gurjinder
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line143 Queens Road
2026-07-26

43 QUEENS ROAD

post townSurrey
2026-07-26

SURREY

CompanyRankvs 630+ SIC 45111 peers
62

Financial strength78th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.84× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees2/15 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 31/12/2024

Net Worth

£550k

Balance sheet strength

Cash

£183k

Cash in the bank

Net Current Assets

£489k

Working capital

Current Assets

£661k

Current Liabilities

£172k

Fixed Assets

£159k

Debtors

£3k

0avg. employees-8

Tax at Year End

VAT£16k

Balance Sheet

Bank loans & overdrafts£15k
Assets less current liabilities£648k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20243.84+£168k£314k
20233.21

Derived from filed accounts. Not audited figures.