GREATWHEEL LIMITED

Active St John's Wood

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
G

GREATWHEEL LIMITED

Buying and selling of own real estate

Founded 6 Sept 2004 Active St John's Wood, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Nov 2025 Next due 20 Sept 2026 3 months remaining
Net assets £-211K £20K 2024 year on year
Total assets £2M £22K 2024 year on year
Total Liabilities £2M £1K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

55 Loudoun Road St John's Wood London NW8 0DL England

Full company profile for GREATWHEEL LIMITED (05222835), an active company based in St John's Wood, England. Incorporated 6 Sept 2004. Buying and selling of own real estate. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£53.80k

Decreased by £35.36k (-40%)

Net Assets

-£211.17k

Decreased by £20.50k (-11%)

Total Liabilities

£1.89M

Decreased by £1.12k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

113%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Officers

Officers

2 active 1 resigned
Status
Simone Ann MireSecretaryBritishUnknown29 Oct 2004Active
Simone Ann MireDirectorBritishEngland6329 Oct 2004Active

Shareholders

Shareholders (1)

Mr Benjamin John Charles Mire & Mrs Simone Ann Mire - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simone Ann Mire

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Benjamin John Charles Mire

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

GREATWHEEL LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the south east side of 6 Chestnut Drive, New Ollerton, Newark (NG22 9SJ) NEWARK AND SHERWOOD
Freehold-7 May 2015
land on the south east side of 6 Chestnut Drive, New Ollerton, Newark (NG22 9SJ)
Freehold
Added 7 May 2015
District NEWARK AND SHERWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with no updates
10 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Apr 2025OfficersChange to director Mr Benjamin John Charles Mire on 10 Apr 2025
10 Apr 2025OfficersChange Person Secretary Company With Change Date
10 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with no updates

10 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Apr 2025 Officers

Change to director Mr Benjamin John Charles Mire on 10 Apr 2025

10 Apr 2025 Officers

Change Person Secretary Company With Change Date

10 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 6 Sept 2025 with no updates

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 10 Jul 2025

Change to director Mr Benjamin John Charles Mire on 10 Apr 2025

1 years ago on 10 Apr 2025

Change Person Secretary Company With Change Date

1 years ago on 10 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Apr 2025