Wheeler Group Consultancy Limited in London, SW1W 9TR

Description

Data updated on: 01-11-2023

Registered as 08336931 twelve years ago, Wheeler Group Consultancy Limited is a Private Limited Company. The latest mailing address is 146 Buckingham Palace Road, London. Launched as 24 Sp, this business used the name up till 2014-08-07, at which point it got changed to Wheeler Group Consultancy Limited. This company's classified under the NACE and SIC code 74902 - Quantity surveying activities. Wheeler Group Consultancy Ltd reported its latest accounts for the financial year up to 2022-05-31. The most recent annual confirmation statement was filed on 2022-12-23.

Because of the company's constant expansion, it became unavoidable to formally appoint new company leaders: Nigel W. and Edward W. who have been cooperating for twelve years to promote the success of the following firm. In order to find professional help with legal documentation, the firm has been using the skills of Edward W. as a secretary for the last twelve years.

Previous company's names
Wheeler Group Consultancy Limited 2014-08-07
24 Sp Limited 2012-12-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	0	2 541	2 584

Balance Sheet
Cash Bank On Hand			356 619	248 360	69 276	53 440	208 427	142 876	151 250	118
Current Assets		316 600	422 507	313 698	135 325	133 007	267 969	210 920	213 010	125 700
Debtors		64 367	65 888	65 338	66 049	79 567	59 542	68 044	61 760	125 582
Net Assets Liabilities			2 584	2 793	3 034	3 633	4 408	5 398	1 417	1 646
Other Debtors			64 467	65 338	66 049	79 567	59 542	68 044	61 760	125 582
Property Plant Equipment			10 601	7 950	5 962	4 472	3 354	2 515	1 886	1 414
Cash Bank In Hand	0	252 233	356 619
Net Assets Liabilities Including Pension Asset Liability	0
Tangible Fixed Assets		14 134	10 601

Capital & Reserves
Called Up Share Capital		980	980
Profit Loss Account Reserve		1 239	1 282
Shareholder Funds	0	2 541	2 584

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			6 753	9 403	11 391	12 881	13 999	14 838	15 467	15 939
Average Number Employees During Period						8	6	6	6	6
Bank Borrowings Overdrafts				6 975	6 640		4 900	12 418	5 670	6
Corporation Tax Payable			28	3 131	2 311	1 841	957	2 104	28	843
Creditors			430 529	320 109	139 387	134 856	267 804	208 811	214 148	126 043
Current Tax For Period			28	3 103	2 283	1 813	929	2 076		816
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences			71	173	119	124	122	114	105	94
Dividends Paid				10 000	10 000	4 000	4 000	4 000	4 000	4 000
Fixed Assets		14 139	10 606	7 955	5 967	4 477	3 359	2 520	1 891	1 419
Future Minimum Lease Payments Under Non-cancellable Operating Leases					74 484	14 896
Increase From Depreciation Charge For Year Property Plant Equipment				2 650	1 988	1 490	1 118	839	629	472
Investments Fixed Assets		5	5	5	5	5	5	5	5	5
Investments In Group Undertakings Participating Interests						5	5	5	5	5
Net Current Assets Liabilities		138 402	-8 022	-6 410	-4 062	-1 849	165	2 109	-1 138	-343
Number Shares Issued Fully Paid				65 300	65 361
Other Creditors			328 462	202 377	46 514	42 483	132 525	99 261	123 954	48 659
Other Taxation Social Security Payable			72 909	78 561	54 010	59 948	100 750	66 356	55 824	45 815
Par Value Share	0		1	1	1
Payments To Acquire Own Shares				-861
Percentage Class Share Held In Subsidiary				100	100		100	100	100
Profit Loss			43	11 069	10 241	4 599	4 775	4 990	19	4 229
Property Plant Equipment Gross Cost			17 353	17 353	17 353	17 353	17 353	17 353	17 353
Provisions For Liabilities Balance Sheet Subtotal			-1 421	-1 248	-1 129	-1 005	-884	-769	-664	-570
Tax Tax Credit On Profit Or Loss On Ordinary Activities			99	3 276	2 402	1 937	1 051	2 190	105	910
Total Assets Less Current Liabilities		152 541	2 584	1 544	1 905	2 628	3 524	4 629	753	1 076
Trade Creditors Trade Payables			29 130	29 064	29 912	30 584	28 672	28 672	28 672	30 720
Creditors Due After One Year		150 000
Creditors Due Within One Year		178 198	430 529
Number Shares Allotted	1		98 000
Other Reserves		322	322
Percentage Subsidiary Held			100
Share Capital Allotted Called Up Paid	0	980	980
Tangible Fixed Assets Cost Or Valuation			17 353
Tangible Fixed Assets Depreciation		3 219	6 752
Tangible Fixed Assets Depreciation Charged In Period			3 533

Company staff

Nigel W.

Role: Director

Appointed: 19 December 2012

Latest update: 7 April 2024

Edward W.

Role: Director

Appointed: 19 December 2012

Latest update: 7 April 2024

Edward W.

Role: Secretary

Appointed: 19 December 2012

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Nigel W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel W.

Notified on 1 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Edward W.

Notified on 1 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Joseph G.

Notified on 1 June 2016

Ceased on 31 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	06 January 2024
Confirmation statement last made up date	23 December 2022

Annual Accounts 21 August 2014
Start Date For Period Covered By Report	2012-12-19
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	21 August 2014
Annual Accounts 10 October 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	10 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Wheeler Group Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nigel W.

Edward W.

Edward W.

Joseph G.

James S.

People with significant control

Nigel W.

Edward W.

Joseph G.

Accounts Documents

Company filings

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