Ltd Facts The UK company register, as filed

Register entry · No. 00708356

A.W.WHEADON LIMITED

Active Private Limited Company Incorporated 17 Nov 1961

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £51,588.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Nov 1961 (64 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE YARD, SNOW HILL, CRAWLEY DOWN, SUSSEX, RH10 3EG

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. A.W.WHEADON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £70,142 £51,588 0
31 Dec 2024 not published not published — £61,538 0
31 Dec 2023 not published not published — £56,161 0
31 Dec 2022 not published not published — £57,598 2
31 Dec 2021 not published not published — £61,592 4
31 Dec 2020 not published not published — £29,073 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Robert Wheadon Removal Contractor Director 6 Apr 2001 — January 1966 British · United Kingdom
Mark David Wheadon Removal Contractor Director 6 Apr 2001 — August 1963 British · United Kingdom
Brady John Wheadon Hgv Driver Director 6 Apr 2001 — April 1968 English · United Kingdom
Craig Edward Moon Director 28 Aug 2026 — August 1970 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Simon Robert Wheadon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Aug 2024 — January 1966 British · United Kingdom
Mark David Wheadon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Aug 2024 — August 1963 British · United Kingdom
Diane Wheadon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Aug 2024 — January 1963 British · United Kingdom
Mr Brady John Wheadon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Aug 2024 — April 1968 English · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A.W.WHEADON LIMITED still trading?

The register shows A.W.WHEADON LIMITED as active.

What does A.W.WHEADON LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was A.W.WHEADON LIMITED set up?

It was incorporated on 17 November 1961.

When are A.W.WHEADON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is A.W.WHEADON LIMITED's next confirmation statement due?

By 28 August 2027.

Who runs A.W.WHEADON LIMITED?

A.W.WHEADON LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 00711475 SG PENSION TRUSTEE LIMITED Active Private Limited Company Inc. 22 Dec 1961 96090 · Other service activities n.e.c.
  2. 00711205 C.M.O (FISHINGS) LIMITED Active Private Limited Company Inc. 20 Dec 1961 96090 · Other service activities n.e.c.
  3. 00710579 NORTHOLT TYRE SERVICE LIMITED Active Private Limited Company Inc. 14 Dec 1961 96090 · Other service activities n.e.c.
  4. 00707744 WILKES VENDING SERVICES LIMITED Active Private Limited Company Inc. 9 Nov 1961 46900 · Non-specialised wholesale trade
  5. 00707392 STOTHARDS LIMITED Active Private Limited Company Inc. 6 Nov 1961 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House