Wheelhaus started in year 2015 as Private Limited Company with registration number 09513114. The Wheelhaus company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 34 Chantry Drive. Postal code: NE13 6AE. Since Tuesday 5th May 2020 Wheelhaus Ltd is no longer carrying the name Brake Solutions.
There is a single director in the company at the moment - James M., appointed on 26 March 2015. In addition, a secretary was appointed - James M., appointed on 26 March 2015. As of 5 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 34 Chantry Drive |
| Office Address2 | Wideopen |
| Town | Newcastle Upon Tyne |
| Post code | NE13 6AE |
| Country of origin | United Kingdom |
| Registration Number | 09513114 |
| Date of Incorporation | Thu, 26th Mar 2015 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (552 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Secretary
Appointed: 26 March 2015
Position: Director
Appointed: 26 March 2015
The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is James M. The abovementioned PSC and has 75,01-100% shares.
James M.
| Notified on | 1 May 2016 |
| Nature of control: |
75,01-100% shares |
| Brake Solutions | May 5, 2020 |
| Xact Automotive | July 24, 2018 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 | 3 719 | 1 316 | 2 490 | 2 368 | 89 | 89 | ||
| Net Assets Liabilities | 1 | 1 | 2 114 | 843 | 114 | 817 | 89 | 81 | |
| Cash Bank On Hand | 1 | 1 | |||||||
| Cash Bank In Hand | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Description Principal Activities | 45 200 | 45 200 | |||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | |||||
| Creditors | 1 605 | 2 159 | 2 376 | 1 551 | 8 | ||||
| Net Current Assets Liabilities | 1 | 2 114 | 843 | 114 | 817 | 89 | 81 | ||
| Total Assets | 2 368 | 89 | |||||||
| Total Assets Less Current Liabilities | 1 | 2 114 | 843 | 114 | 817 | 89 | 81 | ||
| Total Liabilities | 2 368 | 89 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 20th, December 2024 |
accounts | Free Download (4 pages) |
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