WHEELS HOLDINGS LIMITED

Active Cardiff

Non-trading company

2 employees website.com
Non-trading company
W

WHEELS HOLDINGS LIMITED

Non-trading company

Founded 4 Oct 2007 Active Cardiff, Wales 2 employees website.com
Non-trading company
Accounts Submitted 15 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Oct 2025 Next due 18 Oct 2026 5 months remaining
Net assets £3M £0 2023 year on year
Total assets £4M £0 2023 year on year
Total Liabilities £1M £0 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Hodge House 114-116 St. Mary Street Cardiff Caerdydd CF10 1DY Wales

Full company profile for WHEELS HOLDINGS LIMITED (06390558), an active company based in Cardiff, Wales. Incorporated 4 Oct 2007. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£2.79M

Total Liabilities

£1.12M

Turnover

N/A

Employees

2

Debt Ratio

29%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Veezu North Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Veezu North Limited

United Kingdom

Active
Notified 4 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Shaun William Tierney

Ceased 4 Apr 2022

Ceased

Group Structure

Group Structure

V TOPCO LIMITED united kingdom
V MIDCO LIMITED united kingdom
V HOLDCO LIMITED united kingdom
V BIDCO LIMITED united kingdom
VEEZU GROUP LIMITED united kingdom
VEEZU HOLDINGS LIMITED united kingdom
VEEZU RIDE LIMITED united kingdom
VEEZU NORTH LIMITED united kingdom
WHEELS HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Notice Voluntary
26 Mar 2026DissolutionDissolution Application Strike Off Company
15 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with updates
14 Oct 2025OfficersChange to director Ms Nia Cooper on 3 Oct 2025
7 Apr 2026 Gazette

Gazette Notice Voluntary

26 Mar 2026 Dissolution

Dissolution Application Strike Off Company

15 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with updates

14 Oct 2025 Officers

Change to director Ms Nia Cooper on 3 Oct 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

4 weeks ago on 7 Apr 2026

Dissolution Application Strike Off Company

1 months ago on 26 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 15 Dec 2025

Confirmation statement made on 4 Oct 2025 with updates

6 months ago on 14 Oct 2025

Change to director Ms Nia Cooper on 3 Oct 2025

6 months ago on 14 Oct 2025