WHEELDON CONSTRUCTION LTD

04032057
Active Derby

Dormant Company

0 employees website.com
Dormant Company
W

WHEELDON CONSTRUCTION LTD

04032057

Dormant Company

Founded 12 Jul 2000 Active Derby, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 19 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 14 Jul 2025 Next due 26 Jul 2026 1 month remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wheeldon House Prime Park Way Derby Derbyshire DE1 3QB

Full company profile for WHEELDON CONSTRUCTION LTD (04032057), an active company based in Derby, United Kingdom. Incorporated 12 Jul 2000. Dormant 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

3 active
Status
Edward Peter ParkinDirectorBritishUnited Kingdom5012 Jul 2000Active
James Henry ParkinSecretaryBritishUnknown12 Jul 2000Active
James Henry ParkinDirectorBritishEngland5212 Jul 2000Active

Shareholders

Shareholders (1)

Wheeldon Brothers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wheeldon Brothers Ltd

United Kingdom

Active
Notified 14 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Peter Wheeldon Parkin

Ceased 14 Jul 2025

Ceased

Group Structure

Group Structure

WHEELDON CONSTRUCTION LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
28 Oct 2025OfficersTermination of Peter Wheeldon Parkin as director on 27 Oct 2025
14 Jul 2025Persons With Significant ControlWheeldon Brothers Ltd notified as a person with significant control
14 Jul 2025Persons With Significant ControlCessation of Peter Wheeldon Parkin as a person with significant control on 14 Jul 2025
14 Jul 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with no updates
19 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

28 Oct 2025 Officers

Termination of Peter Wheeldon Parkin as director on 27 Oct 2025

14 Jul 2025 Persons With Significant Control

Wheeldon Brothers Ltd notified as a person with significant control

14 Jul 2025 Persons With Significant Control

Cessation of Peter Wheeldon Parkin as a person with significant control on 14 Jul 2025

14 Jul 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 19 Feb 2026

Termination of Peter Wheeldon Parkin as director on 27 Oct 2025

7 months ago on 28 Oct 2025

Wheeldon Brothers Ltd notified as a person with significant control

11 months ago on 14 Jul 2025

Cessation of Peter Wheeldon Parkin as a person with significant control on 14 Jul 2025

11 months ago on 14 Jul 2025

Confirmation statement made on 12 Jul 2025 with no updates

11 months ago on 14 Jul 2025