WHEELDON BROTHERS LIMITED

02441153
Active Derby

Development of building projects

44 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of commercial buildings +2
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WHEELDON BROTHERS LIMITED

02441153

Development of building projects

Founded 8 Nov 1989 Active Derby, United Kingdom 44 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of commercial buildingsBuying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

BROOMCO (354) LIMITED 8 Nov 1989 — 12 Feb 1990
Accounts Submitted 11 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 23 Jun 2025 Next due 3 Jul 2026 18 days remaining
Net assets £29M £534K 2025 year on year
Total assets £40M £775K 2025 year on year
Total Liabilities £12M £240K 2025 year on year
Charges 27
14 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

Wheeldon House Prime Enterprise Park Prime Park Way Derby Derbyshire DE1 3QB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHEELDON BROTHERS LIMITED (02441153), an active property, infrastructure and construction company based in Derby, United Kingdom. Incorporated 8 Nov 1989. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2019–2025)

Cash in Bank

£14.52M

Increased by £1.21M (+9%)

Net Assets

£28.55M

Increased by £534.19k (+2%)

Total Liabilities

£11.57M

Increased by £240.47k (+2%)

Turnover

£29.69M

Decreased by £5.86M (-16%)

Employees

44

Decreased by 9 (-17%)

Debt Ratio

29%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 61,926 Shares £769k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 20164,445£4k£1
29 Feb 201242,481£750k£17.655
27 Jan 201115,000£15k£15k

Officers

Officers

2 active 1 resigned
Status
Edward Peter ParkinDirectorBritishUnited Kingdom5017 Jun 1998Active
James Henry ParkinDirectorBritishEngland5217 Jun 1998Active

Shareholders

Shareholders (15)

Peter Parkin
69.9%
1,000,000
James Parkin
5.8%
82,616

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Edward Peter Parkin

British

Active
Notified 7 Oct 2024
Residence England
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Henry Parkin

British

Active
Notified 7 Oct 2024
Residence England
DOB February 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Emily Powell

British

Active
Notified 7 Oct 2024
Residence England
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter Wheeldon Parkin

Ceased 7 Oct 2024

Ceased

Group Structure

Charges

Charges

14 outstanding 13 satisfied

Properties

Properties

65 freehold 1 leasehold 66 total
AddressTenurePrice PaidDate Added
Land on the south side of Kirks Lane, Belper AMBER VALLEY
Freehold-26 Mar 2025
Land on the south-east side of Hilltop Rise, Belper AMBER VALLEY
Freehold-26 Mar 2025
30 Providence Street, Ripley (DE5 3HY) AMBER VALLEY
Freehold£250,0007 Oct 2024
The Firs, Barlestone Road, Newbold Verdon (LE9 9ND) HINCKLEY AND BOSWORTH
Freehold£600,00028 May 2024
Long Close, Cemetary Lane, Providence Street, Ripley (DE5 3HY) AMBER VALLEY
Freehold£1,990,00015 Apr 2024
Land on the south side of Kirks Lane, Belper
Freehold
Added 26 Mar 2025
District AMBER VALLEY
Land on the south-east side of Hilltop Rise, Belper
Freehold
Added 26 Mar 2025
District AMBER VALLEY
30 Providence Street, Ripley (DE5 3HY)
Freehold £250,000
Added 7 Oct 2024
District AMBER VALLEY
The Firs, Barlestone Road, Newbold Verdon (LE9 9ND)
Freehold £600,000
Added 28 May 2024
District HINCKLEY AND BOSWORTH
Long Close, Cemetary Lane, Providence Street, Ripley (DE5 3HY)
Freehold £1,990,000
Added 15 Apr 2024
District AMBER VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with updates
9 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
9 Dec 2024Persons With Significant ControlEdward Parkin notified as a person with significant control
11 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with updates

9 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

9 Dec 2024 Persons With Significant Control

Edward Parkin notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 11 Mar 2026

Confirmation statement made on 19 Jun 2025 with updates

11 months ago on 23 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 9 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025

Edward Parkin notified as a person with significant control

1 years ago on 9 Dec 2024