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The Big Wheel Company Limited BIRMINGHAM

Founded in 2015, The Big Wheel Company, classified under reg no. 09675464 is an active company. Currently registered at The White House Amusement Depot B25 8DS, Birmingham the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has 2 directors, namely William W., Emily W.. Of them, Emily W. has been with the company the longest, being appointed on 8 July 2015 and William W. has been with the company for the least time - from 14 October 2019. As of 6 May 2024, our data shows no information about any ex officers on these positions.

The Big Wheel Company Limited Address / Contact

Office Address The White House Amusement Depot
Office Address2 Shipway Road Hay Mills
Town Birmingham
Post code B25 8DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09675464
Date of Incorporation Wed, 8th Jul 2015
Industry Activities of amusement parks and theme parks
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

William W.

Position: Director

Appointed: 14 October 2019

Emily W.

Position: Director

Appointed: 08 July 2015

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 July 2015

Resigned: 08 July 2015

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is William W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Emily W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Emily W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

William W.

Notified on 6 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Emily W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emily W.

Notified on 6 April 2016
Ceased on 5 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth32 877       
Balance Sheet
Cash Bank On Hand31 86892 946159 690197 067298 498296 724299 654359 874
Current Assets49 149305 437195 319230 400355 342362 180350 808411 090
Debtors17 281212 49135 62933 33356 84465 45651 15451 216
Net Assets Liabilities32 877181 415103 456103 151158 429150 224122 386112 994
Other Debtors 203 86133 33333 33356 84465 45651 15451 216
Property Plant Equipment 7 5006 9654 89126 17619 62214 71611 037
Cash Bank In Hand31 868       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve32 876       
Shareholder Funds32 877       
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 5005 0357 1099 82416 37821 28424 963
Additions Other Than Through Business Combinations Property Plant Equipment 10 0002 000 24 000   
Amounts Owed By Related Parties 203 861      
Average Number Employees During Period    2222
Bank Borrowings Overdrafts    8   
Bank Overdrafts    8   
Corporation Tax Payable8 24934 875 323    
Creditors16 272130 09797 505131 211218 116227 850240 342307 036
Increase From Depreciation Charge For Year Property Plant Equipment 2 5002 5352 0742 7156 5544 9063 679
Net Current Assets Liabilities32 877175 34097 81499 189137 226134 330110 466104 054
Number Shares Issued Fully Paid  111111
Other Creditors8 02358 92173 947107 104209 118227 143240 342307 036
Other Taxation Social Security Payable 36 30123 23423 5928 922639  
Par Value Share1 111111
Property Plant Equipment Gross Cost 10 00012 00012 00036 00036 00036 000 
Provisions For Liabilities Balance Sheet Subtotal 1 4251 3239294 9733 7282 7962 097
Taxation Including Deferred Taxation Balance Sheet Subtotal 1 4251 3239294 9733 7282 7962 097
Total Assets Less Current Liabilities32 877182 840104 779104 080163 402153 952125 182115 091
Trade Creditors Trade Payables  3245156868  
Trade Debtors Trade Receivables17 2818 6302 296     
Creditors Due Within One Year16 272       
Number Shares Allotted1       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 12th, December 2023 		Free Download (10 pages)

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