WHEELSHARE LIMITED

00919176
Active London

Artistic creation

4 employees website.com
Artistic creation
W

WHEELSHARE LIMITED

00919176

Artistic creation

Founded 23 Oct 1967 Active London, United Kingdom 4 employees website.com
Artistic creation
Accounts Submitted 1 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 May 2026 Next due 2 Jun 2027 11 months remaining
Net assets £4K £1K 2024 year on year
Total assets £6K £1K 2024 year on year
Total Liabilities £2K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Savoy Court London WC2R 0EX United Kingdom

Website

www.example.com

Full company profile for WHEELSHARE LIMITED (00919176), an active company based in London, United Kingdom. Incorporated 23 Oct 1967. Artistic creation. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.68k

Increased by £1.28k (+29%)

Net Assets

£3.58k

Increased by £1.28k (+55%)

Total Liabilities

£2.10k

Turnover

N/A

Employees

4

Debt Ratio

37%

Decreased by 11 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Olivier, Tamsin Agnes Margaret, Hon.DirectorBritishUnited Kingdom6326 Mar 1997Active

Shareholders

Shareholders (3)

Richard Kerr Olivier
33.3%
9
Tamsin Agnes Margaret Olivier
33.3%
9

Persons with Significant Control

Persons with Significant Control (6)

6 Active 4 Ceased

Hon. Julianne Rose Henrietta Katherine Bigley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hon. Tamsin Agnes Margaret Dutton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hon. Richard Kerr Olivier

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hon. Tamsin Agnes Margaret Olivier

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hon. Richard Kerr Olivier

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hon. Julie-kate Olivier

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hon. Julianne Rose Henrietta Katherine Bigley

Ceased 18 May 2020

Ceased

Hon. Tamsin Agnes Margaret Dutton

Ceased 18 May 2020

Ceased

Hon. Richard Kerr Olivier

Ceased 18 May 2020

Ceased

Hon. Julie-kate Olivier

Ceased 18 May 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 19 May 2026 with updates
26 May 2026OfficersChange to director Hon. Tamsin Agnes Margaret Dutton on 17 May 2026
26 May 2026Persons With Significant ControlChange to Hon. Tamsin Agnes Margaret Olivier as a person with significant control on 17 May 2026
1 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Jun 2025Confirmation StatementConfirmation statement made on 19 May 2025 with no updates
26 May 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with updates

26 May 2026 Officers

Change to director Hon. Tamsin Agnes Margaret Dutton on 17 May 2026

26 May 2026 Persons With Significant Control

Change to Hon. Tamsin Agnes Margaret Olivier as a person with significant control on 17 May 2026

1 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Jun 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 May 2026 with updates

1 months ago on 26 May 2026

Change to director Hon. Tamsin Agnes Margaret Dutton on 17 May 2026

1 months ago on 26 May 2026

Change to Hon. Tamsin Agnes Margaret Olivier as a person with significant control on 17 May 2026

1 months ago on 26 May 2026

Annual accounts made up to 31 Mar 2025

12 months ago on 1 Jul 2025

Confirmation statement made on 19 May 2025 with no updates

1 years ago on 2 Jun 2025