LAY & WHEELER LIMITED

Key Data

Status

Active

Company No.

05730318

Incorporation date

06/03/2006

Size

Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2006)

17/04/2026

Full accounts made up to 2025-03-31

View PDF (33 pages)

13/10/2025

Resolutions

View PDF (1 pages)

23/09/2025

Appointment of Mr Christopher John Robinson as a director on 2025-09-15

View PDF (2 pages)

12/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

21/07/2025

Director's details changed for Erica Sugai on 2023-06-01

View PDF (2 pages)

21/07/2025

Change of details for Coterie Holdings Uk Limited as a person with significant control on 2025-06-06

View PDF (2 pages)

16/07/2025

Appointment of Mrs Jody Marie Hodges as a director on 2025-07-16

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

28/02/2025

Termination of appointment of David Isherwood as a director on 2025-02-15

View PDF (1 pages)

14/12/2024

Full accounts made up to 2024-04-01

View PDF (31 pages)

17/05/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

29/03/2024

Full accounts made up to 2023-04-03

View PDF (32 pages)

26/02/2024

Notification of Coterie Holdings Uk Limited as a person with significant control on 2023-08-18

View PDF (2 pages)

15/02/2024

Cessation of Foster Chiang as a person with significant control on 2023-08-18

View PDF (1 pages)

12/12/2023

Registration of charge 057303180008, created on 2023-12-06

View PDF (17 pages)

23/08/2023

Satisfaction of charge 057303180006 in full

View PDF (1 pages)

03/06/2023

Termination of appointment of Kathryn Dibble Andersen Keating as a director on 2023-05-31

View PDF (1 pages)

13/04/2023

Registered office address changed from Holton Park Holton St. Mary Colchester CO7 6NN England to Unit 6 Blackacre Road Great Blakenham Ipswich IP6 0FL on 2023-04-13

View PDF (1 pages)

30/03/2023

Full accounts made up to 2022-03-28

View PDF (36 pages)

08/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

02/02/2023

Change of details for Mr Foster Chiang as a person with significant control on 2023-02-03

View PDF (2 pages)

07/09/2022

Appointment of Ms Li Feng as a director on 2022-08-31

View PDF (2 pages)

07/09/2022

Termination of appointment of Eric Oscar Talvitie as a director on 2022-08-31

View PDF (1 pages)

20/05/2022

Registration of charge 057303180007, created on 2022-05-18

View PDF (22 pages)

10/05/2022

Memorandum and Articles of Association

View PDF (10 pages)

17/03/2022

Director's details changed for Eric Oscar Talvitie on 2022-03-17

View PDF (2 pages)

17/03/2022

Director's details changed for Erica Sugai on 2022-03-17

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

19/01/2022

Full accounts made up to 2021-03-29

View PDF (34 pages)

30/06/2021

Appointment of Mr David Isherwood as a director on 2021-06-30

View PDF (2 pages)

13/04/2021

Full accounts made up to 2020-03-30

View PDF (35 pages)

12/04/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

16/12/2020

Registration of charge 057303180006, created on 2020-12-15

View PDF (56 pages)

22/04/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

02/01/2020

Full accounts made up to 2019-04-01

View PDF (24 pages)

23/12/2019

Notification of Foster Chiang as a person with significant control on 2019-10-01

View PDF (2 pages)

23/12/2019

Cessation of Majestic Wine Plc as a person with significant control on 2019-10-01

View PDF (1 pages)

21/10/2019

Registered office address changed from Units 2 and 3 Holton Business Park Holton St. Mary Suffolk CO7 6NN England to Holton Park Holton St. Mary Colchester CO7 6NN on 2019-10-21

View PDF (1 pages)

17/10/2019

Appointment of Erica Sugai as a director on 2019-10-01

View PDF (2 pages)

17/10/2019

Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Units 2 and 3 Holton Business Park Holton St. Mary Suffolk CO7 6NN on 2019-10-17

View PDF (1 pages)

17/10/2019

Appointment of Eric Oscar Talvitie as a director on 2019-10-01

View PDF (2 pages)

07/10/2019

Satisfaction of charge 057303180005 in full

View PDF (1 pages)

02/10/2019

Termination of appointment of Rowan Gormley as a director on 2019-10-01

View PDF (1 pages)

02/10/2019

Termination of appointment of James Crawford as a director on 2019-10-01

View PDF (1 pages)

02/10/2019

Termination of appointment of Alex Iapichino as a secretary on 2019-10-01

View PDF (1 pages)

05/08/2019

Notification of Majestic Wine Plc as a person with significant control on 2019-07-03

View PDF (2 pages)

05/08/2019

Cessation of Majestic Wine Warehouses Limited as a person with significant control on 2019-07-03

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

11/12/2018

Full accounts made up to 2018-04-02

View PDF (23 pages)

21/09/2018

Appointment of Ms Kathryn Dibble Andersen Keating as a director on 2018-09-21

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

02/11/2017

Appointment of Mr. Alex Iapichino as a secretary on 2017-11-01

View PDF (2 pages)

30/10/2017

Full accounts made up to 2017-04-03

View PDF (22 pages)

02/10/2017

Termination of appointment of James Crawford as a secretary on 2017-10-02

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

29/12/2016

Full accounts made up to 2016-03-28

View PDF (33 pages)

22/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

19/10/2015

Full accounts made up to 2015-03-30

View PDF (34 pages)

15/09/2015

Appointment of Mr Rowan Gormley as a director on 2015-09-01

View PDF (2 pages)

11/08/2015

Termination of appointment of Nigel Ronald Edward Alldritt as a director on 2015-08-06

View PDF (1 pages)

11/08/2015

Appointment of Mr James Crawford as a secretary on 2015-08-06

View PDF (2 pages)

11/08/2015

Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on 2015-08-06

View PDF (1 pages)

11/08/2015

Appointment of Mr James Crawford as a director on 2015-08-06

View PDF (2 pages)

01/05/2015

Resolutions

View PDF (7 pages)

14/04/2015

Registration of charge 057303180005, created on 2015-04-10

View PDF (73 pages)

10/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

10/03/2015

Register inspection address has been changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW United Kingdom to Majestic House the Belfry Colonial Way Watford Herts WD24 4WH

View PDF (1 pages)

23/02/2015

Termination of appointment of Stephen John Lewis as a director on 2015-02-19

View PDF (1 pages)

09/02/2015

Auditor's resignation

View PDF (1 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (33 pages)

27/05/2014

Registered office address changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW on 2014-05-27

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

03/01/2014

Full accounts made up to 2013-04-01

View PDF (35 pages)

06/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

05/11/2012

Full accounts made up to 2012-04-02

View PDF (34 pages)

12/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

05/03/2012

Termination of appointment of Jeremy Palmer as a director

View PDF (1 pages)

21/10/2011

Full accounts made up to 2011-03-31

View PDF (29 pages)

01/06/2011

Director's details changed for Mr Jeremy Richard Davies Palmer on 2011-06-01

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (35 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/03/2010

Auditor's resignation

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

09/03/2010

Secretary's details changed for Mr Nigel Ronald Edward Alldritt on 2010-03-06

View PDF (1 pages)

09/03/2010

Director's details changed for Mr Stephen John Lewis on 2010-03-06

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Jeremy Richard Davies Palmer on 2010-03-06

View PDF (2 pages)

09/03/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Director's details changed for Mr Nigel Ronald Edward Alldritt on 2010-03-06

View PDF (2 pages)

26/02/2010

Termination of appointment of John Wheeler as a director

View PDF (1 pages)

17/09/2009

Director appointed jeremy richard davies palmer

View PDF (2 pages)

18/06/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

01/05/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

07/04/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

25/03/2009

Appointment terminated director and secretary alexander scarfe

View PDF (1 pages)

25/03/2009

Director appointed stephen john lewis

View PDF (3 pages)

25/03/2009

Director and secretary appointed nigel ronald edward alldritt

View PDF (3 pages)

25/03/2009

Registered office changed on 25/03/2009 from holton park holton st mary suffolk CO7 6NN

View PDF (1 pages)

25/03/2009

Accounting reference date shortened from 31/03/2009 to 28/02/2009

View PDF (1 pages)

25/03/2009

Appointment terminated director susan nunley

View PDF (1 pages)

25/03/2009

Appointment terminated director john wheeler

View PDF (1 pages)

25/03/2009

Appointment terminated director simon gulliford

View PDF (1 pages)

20/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

20/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/08/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

03/04/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

05/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

05/04/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

07/12/2006

New director appointed

View PDF (2 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

28/07/2006

Nc inc already adjusted 31/05/06

View PDF (1 pages)

14/07/2006

Memorandum and Articles of Association

View PDF (9 pages)

14/07/2006

Ad 31/05/06--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

14/07/2006

Resolutions

View PDF (0 pages)

14/07/2006

Resolutions

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (3 pages)

25/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

New secretary appointed;new director appointed

View PDF (3 pages)

25/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

Registered office changed on 25/05/06 from: wollastons LLP brierly place new london road chelmsford essex CM2 0AP

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Memorandum and Articles of Association

View PDF (10 pages)

28/04/2006

Certificate of change of name

View PDF (2 pages)

06/03/2006

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£5,049,000.00

Business linkages

Check business linkages of LAY & WHEELER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

01/04/2024

Next confirmation date

01/09/2026

Last change occurred

01/04/2024

Accounts

Full

Last made up date

01/04/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
42
1.36M
-
23.44M
5.05M
-

2022
42
1.36M
-
23.44M
5.05M
-

Employees

2022

Employees

42 - *

Net Assets(GBP)

1.36M £- *

Total Assets(GBP)

Turnover(GBP)

23.44M £- *

Cash in Bank(GBP)

5.05M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Christopher John	Director	15/09/2025 - Present	100
Nunley, Susan	Director	10/11/2006 - 06/03/2009	3
Isherwood, David	Director	30/06/2021 - 15/02/2025	5
Gulliford, Simon James	Director	02/05/2006 - 06/03/2009	37
Scarfe, Alexander Robert	Director	02/05/2006 - 06/03/2009	13

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
GAMEBORE CARTRIDGE CO. LIMITED Great Union Street, Kingston Upon Hull, Humberside HU9 1AR, 01181347	Hunting trapping and related service activities	20/08/1974	Active	-	48
ZANTRA LIMITED Plot 12 Lee Forbes Way, Pinnaclehill Industrial Estate, Kelso TD5 8DW, SC243067	Support activities for crop production	29/01/2003	Active	-	45
BISHOPRISE LIMITED Unit 11 Waterside Industrial Estate, Ettingshall Road, Wolverhampton WV2 2RQ, 08302462	Production of meat and poultry meat products	21/11/2012	Active	-	47
DECORATIVE PANELS LAMINATION LIMITED Century House, Premier Way, Lowfield Business Park, Elland, West Yorkshire HX5 9HF, 04154876	Manufacture of veneer sheets and wood-based panels	06/02/2001	Active	-	42
H.G.TIMBER LIMITED Saw Mill Smithy Lane, Lamesley, Gateshead NE11 0EX, 00397092	Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials	19/07/1945	Active	-	48

GAMEBORE CARTRIDGE CO. LIMITEDGreat Union Street, Kingston Upon Hull, Humberside HU9 1AR

Active

Category:

Hunting trapping and related service activities

Comp. code:

01181347

Reg. date:

20/08/1974

Turnover:

No. of employees:

ZANTRA LIMITEDPlot 12 Lee Forbes Way, Pinnaclehill Industrial Estate, Kelso TD5 8DW

Active

Category:

Support activities for crop production

Comp. code:

SC243067

Reg. date:

29/01/2003

Turnover:

No. of employees:

BISHOPRISE LIMITEDUnit 11 Waterside Industrial Estate, Ettingshall Road, Wolverhampton WV2 2RQ

Active

Category:

Production of meat and poultry meat products

Comp. code:

08302462

Reg. date:

21/11/2012

Turnover:

No. of employees:

DECORATIVE PANELS LAMINATION LIMITEDCentury House, Premier Way, Lowfield Business Park, Elland, West Yorkshire HX5 9HF

Active

Category:

Manufacture of veneer sheets and wood-based panels

Comp. code:

04154876

Reg. date:

06/02/2001

Turnover:

No. of employees:

H.G.TIMBER LIMITEDSaw Mill Smithy Lane, Lamesley, Gateshead NE11 0EX

Active

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

00397092

Reg. date:

19/07/1945

Turnover:

No. of employees:

Description

About LAY & WHEELER LIMITED

LAY & WHEELER LIMITED is an(a) Active company incorporated on 06/03/2006 with the registered office located at Unit 6 Blackacre Road, Great Blakenham, Ipswich IP6 0FL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of LAY & WHEELER LIMITED?

LAY & WHEELER LIMITED is currently Active. It was registered on 06/03/2006 .

Where is LAY & WHEELER LIMITED located?

LAY & WHEELER LIMITED is registered at Unit 6 Blackacre Road, Great Blakenham, Ipswich IP6 0FL.

What does LAY & WHEELER LIMITED do?

LAY & WHEELER LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does LAY & WHEELER LIMITED have?

LAY & WHEELER LIMITED had 42 employees in 2022.

What is the latest filing for LAY & WHEELER LIMITED?

The latest filing was on 17/04/2026: Full accounts made up to 2025-03-31.