WB

WHEELDON BROTHERS LIMITED

Active

Company number 02441153

Derby · Incorporated 8 November 1989

Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB

Last updated on 17 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2016

Company history

Previous company names

BROOMCO (354) LIMITED · 8 November 1989 – 12 February 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Henry Parkin
Born February 1974
Ownership Of Shares 25 To 50 Percent
7 October 2024
PS
Mr Edward Peter Parkin
Born June 1976
Ownership Of Shares 25 To 50 Percent
7 October 2024
PS
Mrs Emily Powell
Born March 1982
Ownership Of Shares 25 To 50 Percent
7 October 2024

Funding

4 funding rounds
14 June 2016
Shares allotted · 0 shares allotted
—
21 June 2012
Shares allotted · 0 shares allotted
—
31 March 2012
Shares allotted · 0 shares allotted
—
27 January 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Capital Alter Shares Redemption Statement Of Capital
Capital
10 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Group
Accounts
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Full
Accounts
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2022 View
Accounts With Accounts Type Full
Accounts
28 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
30 March 2021 View
Memorandum Articles
Incorporation
29 October 2020 View
Resolution
Resolution
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Group
Accounts
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Accounts With Accounts Type Group
Accounts
17 October 2016 View
Resolution
Resolution
1 July 2016 View
Capital Allotment Shares
Capital
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2016 View
Accounts With Accounts Type Group
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Change Person Secretary Company With Change Date
Officers
29 October 2014 View
Change Person Director Company With Change Date
Officers
29 October 2014 View
Accounts With Accounts Type Group
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 February 2014 View
Resolution
Resolution
11 February 2014 View
Capital Return Purchase Own Shares
Capital
11 February 2014 View
Capital Cancellation Shares
Capital
11 February 2014 View
Resolution
Resolution
11 February 2014 View
Resolution
Resolution
11 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 December 2013 View
Accounts With Accounts Type Group
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Legacy
Mortgage
17 April 2013 View
Legacy
Mortgage
17 April 2013 View
Legacy
Mortgage
17 April 2013 View
Legacy
Mortgage
17 April 2013 View
Legacy
Mortgage
17 April 2013 View
Legacy
Mortgage
17 April 2013 View
Legacy
Mortgage
17 April 2013 View
Legacy
Mortgage
17 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
16 March 2013 View
Accounts With Accounts Type Group
Accounts
23 November 2012 View
Legacy
Mortgage
22 August 2012 View
Memorandum Articles
Incorporation
6 July 2012 View
Resolution
Resolution
6 July 2012 View
Capital Allotment Shares
Capital
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Capital Allotment Shares
Capital
2 April 2012 View
Legacy
Mortgage
10 November 2011 View
Accounts With Accounts Type Small
Accounts
11 October 2011 View
Memorandum Articles
Incorporation
10 October 2011 View
Legacy
Mortgage
21 September 2011 View
Memorandum Articles
Incorporation
7 September 2011 View
Resolution
Resolution
7 September 2011 View
Resolution
Resolution
7 September 2011 View
Capital Allotment Shares
Capital
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Person Director Company With Change Date
Officers
12 May 2011 View
Resolution
Resolution
12 May 2011 View
Capital Variation Of Rights Attached To Shares
Capital
12 May 2011 View
Capital Name Of Class Of Shares
Capital
12 May 2011 View
Legacy
Mortgage
12 March 2011 View
Legacy
Mortgage
7 February 2011 View
Legacy
Mortgage
7 February 2011 View
Legacy
Mortgage
7 February 2011 View
Legacy
Mortgage
7 February 2011 View
Legacy
Mortgage
7 February 2011 View
Legacy
Mortgage
7 February 2011 View
Legacy
Mortgage
7 February 2011 View
Legacy
Mortgage
7 February 2011 View
Accounts With Accounts Type Small
Accounts
28 October 2010 View
Legacy
Mortgage
10 August 2010 View
Legacy
Mortgage
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Legacy
Mortgage
24 February 2010 View
Legacy
Mortgage
5 February 2010 View
Legacy
Mortgage
12 January 2010 View
Accounts With Accounts Type Group
Accounts
21 December 2009 View
Legacy
Mortgage
31 July 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Mortgage
19 June 2009 View
Legacy
Capital
4 November 2008 View
Resolution
Resolution
24 October 2008 View
Accounts With Accounts Type Group
Accounts
17 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Mortgage
27 September 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Mortgage
27 February 2008 View
Accounts With Accounts Type Group
Accounts
7 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Mortgage
3 May 2007 View
Resolution
Resolution
7 March 2007 View
Legacy
Mortgage
6 March 2007 View
Legacy
Capital
6 March 2007 View
Legacy
Capital
6 March 2007 View
Legacy
Capital
6 March 2007 View
Legacy
Capital
6 March 2007 View
Legacy
Mortgage
27 January 2007 View
Legacy
Mortgage
27 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Mortgage
12 December 2006 View
Accounts With Accounts Type Group
Accounts
14 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
7 November 2006 View
Legacy
Mortgage
21 October 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Mortgage
24 June 2006 View
Legacy
Mortgage
21 June 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Group
Accounts
26 October 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Mortgage
2 August 2005 View
Legacy
Mortgage
22 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Mortgage
16 November 2004 View
Accounts With Accounts Type Group
Accounts
18 October 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Mortgage
3 April 2004 View
Legacy
Capital
12 March 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Mortgage
16 August 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Mortgage
20 June 2003 View
Legacy
Capital
1 June 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Mortgage
1 April 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Mortgage
3 October 2002 View
Legacy
Mortgage
3 October 2002 View
Legacy
Mortgage
3 October 2002 View
Accounts With Accounts Type Full
Accounts
20 September 2002 View
Legacy
Mortgage
2 August 2002 View
Legacy
Mortgage
2 August 2002 View
Legacy
Mortgage
2 August 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Capital
5 May 2002 View
Resolution
Resolution
5 May 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Mortgage
17 January 2002 View
Legacy
Capital
18 December 2001 View
Legacy
Capital
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Legacy
Mortgage
17 December 2001 View
Legacy
Mortgage
4 December 2001 View
Legacy
Officers
2 November 2001 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Annual Return
3 July 2001 View
Resolution
Resolution
29 June 2001 View
Legacy
Mortgage
21 June 2001 View
Legacy
Mortgage
7 February 2001 View
Legacy
Mortgage
7 November 2000 View
Legacy
Mortgage
27 October 2000 View
Legacy
Officers
18 September 2000 View
Accounts With Accounts Type Full
Accounts
12 September 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Mortgage
21 April 2000 View
Legacy
Mortgage
29 January 2000 View
Legacy
Mortgage
14 January 2000 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Legacy
Mortgage
6 September 1999 View
Legacy
Annual Return
26 August 1999 View
Legacy
Mortgage
19 July 1999 View
Legacy
Mortgage
27 May 1999 View
Legacy
Mortgage
26 May 1999 View
Legacy
Mortgage
26 May 1999 View
Accounts With Accounts Type Small
Accounts
6 October 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Mortgage
5 May 1998 View
Legacy
Mortgage
29 April 1998 View
Memorandum Articles
Incorporation
26 January 1998 View
Resolution
Resolution
13 January 1998 View
Legacy
Capital
13 January 1998 View
Legacy
Capital
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Accounts With Accounts Type Small
Accounts
15 August 1997 View
Legacy
Annual Return
11 July 1997 View
Memorandum Articles
Incorporation
14 March 1997 View
Legacy
Capital
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Legacy
Capital
14 March 1997 View
Accounts With Accounts Type Small
Accounts
7 October 1996 View
Legacy
Annual Return
5 July 1996 View
Auditors Resignation Company
Auditors
19 June 1996 View
Accounts With Accounts Type Full
Accounts
16 October 1995 View
Legacy
Annual Return
10 August 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Address
13 April 1995 View
Accounts With Accounts Type Full
Accounts
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Full
Accounts
26 November 1993 View
Legacy
Annual Return
5 July 1993 View
Accounts With Accounts Type Full
Accounts
13 April 1993 View
Legacy
Annual Return
16 November 1992 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Legacy
Annual Return
21 November 1991 View
Accounts With Accounts Type Dormant
Accounts
24 September 1991 View
Resolution
Resolution
19 September 1991 View
Legacy
Annual Return
17 September 1991 View
Resolution
Resolution
5 June 1991 View
Resolution
Resolution
5 June 1991 View
Resolution
Resolution
5 June 1991 View
Resolution
Resolution
5 June 1991 View
Resolution
Resolution
5 June 1991 View
Resolution
Resolution
9 April 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Officers
13 February 1991 View
Certificate Change Of Name Company
Change Of Name
9 February 1990 View
Legacy
Address
6 February 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Officers
6 February 1990 View
Legacy
Accounts
6 February 1990 View
Incorporation Company
Incorporation
8 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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