WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED

Accounts Submitted 6 Mar 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £8.00 £0.00 2024 year on year

Total assets £8.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Arterial Road Laindon Essex SS15 6EE England

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£8.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 26 resigned

Show resigned officers

						Status
Denise Karen Fisher	Secretary	Unknown	Unknown	—	1 Feb 2021	Active
Jonathan Peter Wood	Director	British	England	48	1 Apr 2024	Active
Malcolm James Alexander	Director	British	England	49	1 Apr 2023	Active
Pan Trustees Uk Llp	Corporate-director	United Kingdom	Unknown	—	1 Sept 2024	Active
Stephanie Roberta Caves	Director	British	England	44	1 Feb 2024	Active

Shareholders

Shareholders (3)


Ford Salaried Pension Fund Trustees Limited	37.5%	3	Ordinary	19 May 2017
Ford Pension Fund Trustees Limited	37.5%	3	Ordinary	19 May 2017
Ford Pension Scheme For Senior Staff Trustees Limited	25.0%	2	Ordinary	19 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ford Motor Company Limited

United Kingdom

Active

Notified 15 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

FORD MOTOR COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

FORD TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORD BRITAIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL INVESTMENTS 1 INC. united states of america

WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-15 with no updates	View(3 pages)
6 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
4 Sept 2024	Officers	Appointment of Pan Trustees Uk Llp as director on 2024-09-01	View(2 pages)
2 Sept 2024	Officers	Termination of Kathryn Lucy Millar as director on 2024-08-31	View(1 page)
18 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-15 with no updates	View(3 pages)