H.J.WHEELDON LIMITED

Active Darwen

Retail sale by opticians

13 employees website.com
Healthcare and wellbeing Retail sale by opticians
H

H.J.WHEELDON LIMITED

Retail sale by opticians

Founded 12 Nov 1938 Active Darwen, England 13 employees website.com
Healthcare and wellbeing Retail sale by opticians
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Feb 2026 Next due 13 Dec 2026 7 months remaining
Net assets £119K £58K 2024 year on year
Total assets £195K £34K 2024 year on year
Total Liabilities £76K £24K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen BB3 1AE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for H.J.WHEELDON LIMITED (00346182), an active healthcare and wellbeing company based in Darwen, England. Incorporated 12 Nov 1938. Retail sale by opticians. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£80.66k

Decreased by £30.25k (-27%)

Net Assets

£118.90k

Decreased by £58.04k (-33%)

Total Liabilities

£75.73k

Increased by £24.05k (+47%)

Turnover

N/A

Employees

13

Decreased by 3 (-19%)

Debt Ratio

39%

Increased by 16 (+70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Hakim, ImranDirectorBritishEngland4830 Jun 2021Active
Jones, Holly NicoleDirectorBritishEngland372 Sept 2024Active

Shareholders

Shareholders (3)

Ho2 Management Limited
50.0%
11,260
James Harley Wheeldon
45.0%
10,134

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

James Harley Wheeldon

British

Active
Notified 1 Jul 2016
Residence England
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ho2 Management Limited

United Kingdom

Active
Notified 30 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David John Gerrard Wheeldon

Ceased 10 Mar 2020

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
H.J.WHEELDON LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
4 Stockport Road, Cheadle (SK8 2AA) STOCKPORT
Leasehold-23 Mar 2020
106 Palatine Road, Manchester (M20 3YB) MANCHESTER
Leasehold-23 Mar 2020
11 Hawthorn Lane, Wilmslow (SK9 1AA) CHESHIRE EAST
Leasehold-23 Mar 2020
4 Stockport Road, Cheadle (SK8 2AA)
Leasehold
Added 23 Mar 2020
District STOCKPORT
106 Palatine Road, Manchester (M20 3YB)
Leasehold
Added 23 Mar 2020
District MANCHESTER
11 Hawthorn Lane, Wilmslow (SK9 1AA)
Leasehold
Added 23 Mar 2020
District CHESHIRE EAST

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026OfficersAppointment of Ms Holly Nicole Jones as director on 2 Sept 2024
11 Feb 2026Confirmation StatementConfirmation statement made on 29 Nov 2025 with updates
10 Feb 2026OfficersTermination of Holly Mcdermott as director on 2 Sept 2024
28 Jan 2026OfficersChange to director Ms Holly Jones on 29 Nov 2025
7 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Feb 2026 Officers

Appointment of Ms Holly Nicole Jones as director on 2 Sept 2024

11 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with updates

10 Feb 2026 Officers

Termination of Holly Mcdermott as director on 2 Sept 2024

28 Jan 2026 Officers

Change to director Ms Holly Jones on 29 Nov 2025

7 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Ms Holly Nicole Jones as director on 2 Sept 2024

2 months ago on 23 Feb 2026

Confirmation statement made on 29 Nov 2025 with updates

2 months ago on 11 Feb 2026

Termination of Holly Mcdermott as director on 2 Sept 2024

2 months ago on 10 Feb 2026

Change to director Ms Holly Jones on 29 Nov 2025

2 months ago on 28 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 7 Oct 2025