WHEELER CONSULTANCY LIMITED
Company details
- Registered name
- WHEELER CONSULTANCY LIMITED
- Company number
- 03424967
- Registered office
- 16 The Warren, Carshalton, Surrey, SM5 4EH
- Company type
- Private limited company
- Incorporated on
- 26 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 07 Sept 2027
- Confirmation statement — last
- 24 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 17 of 17 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/09/2016 | Person with significant control added | — | Miss Caroline Wheeler |
| 28/06/2016 | Person with significant control added | — | Mr Cobus Lubbe |
| 03/09/2012 | Director appointed | — | WHEELER, Caroline |
| 08/07/2005 | Charge registered | — | Deed of charge |
| 24/06/2005 | Charge registered | — | Deed of charge |
| 17/08/2004 | Charge registered | — | Legal mortgage (own account) |
| 17/08/2004 | Charge registered | — | Legal charge |
| 23/04/2004 | Charge registered | — | Legal charge |
| 07/04/2004 | Charge registered | — | Legal charge |
| 10/11/2003 | Charge registered | — | Legal charge |
| 22/08/2003 | Charge registered | — | Legal charge |
| 21/08/2003 | Charge registered | — | Legal charge |
| 14/07/2003 | Charge registered | — | Legal charge |
| 20/06/2003 | Charge registered | — | Legal charge |
| 20/06/2003 | Charge registered | — | Legal charge |
| 16/05/2003 | Charge registered | — | Legal charge |
| 29/04/2003 | Charge registered | — | Deed of charge |
| 04/04/2003 | Charge registered | — | Legal charge |
| 28/03/2003 | Charge registered | — | Legal charge |
| 28/03/2003 | Charge registered | — | Deed of charge |
Financial highlights
No figures could be read from the accounts filed on 16 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WHEELER CONSULTANCY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
17 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About WHEELER CONSULTANCY LIMITED (03424967)
WHEELER CONSULTANCY LIMITED is a private limited company incorporated on 26 August 1997 and registered in the United Kingdom under company number 03424967. Its registered office is at 16 The Warren, Carshalton, Surrey, SM5 4EH. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Miss Caroline Wheeler. 17 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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