# A J Wheeler Limited

## Details

- **Company number:** [05323073](https://find-and-update.company-information.service.gov.uk/company/05323073)
- **Status:** Liquidation
- **Type:** Private limited company
- **Incorporated:** 4 Jan 2005
- **Registered office:** 338 LONDON ROAD, PORTSMOUTH, PO2 9JY
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities


## Previous names

- Ency Associates Limited (until 1 Aug 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIVE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 10 Dec 2020 |  |
| HEWETT, Karen Louise | director | 2 Jan 2018 |  |
| HEWETT, Peter John | director | 15 Dec 2009 |  |
| OSBORNE, Mark Anthony | director | 2 Aug 2012 | 3 Aug 2012 |
| AYLING, Alan Robert | director | 15 Dec 2009 | 1 Aug 2012 |
| OSBORNE, Mark | secretary | 3 Jan 2007 | 1 Aug 2012 |
| OSBORNE, Mark Anthony | director | 4 Jan 2005 | 1 Aug 2012 |
| HEWLETT, Victoria Marie | director | 18 Apr 2005 | 15 Dec 2009 |
| OSBORNE, Chantelle Louise | secretary | 4 Jan 2005 | 3 Jan 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Louise Hewett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Oct 2023 |  |
| Mr Peter John Hewett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £718,489 | £37 | 15 |
| 31 Dec 2023 | £611,790 | £814 | 17 |
| 31 Dec 2021 | - | £1,734 | 17 |
| 31 Dec 2020 | - | £14,546 | 15 |
| 31 Dec 2019 | £536,579 | £7,839 | 16 |
| 31 Dec 2018 | £477,307 | £45,816 | 7 |
| 31 Dec 2017 | £388,057 | £29,870 | - |
| 31 Dec 2016 | £406,842 | £16,662 | 6 |
| 31 Dec 2015 | £428,937 | £3,359 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £317,230 | £5,381 | - |
| 31 Mar 2013 | £303,273 | £3,672 | - |
| 31 Mar 2012 | £454,261 | £17,507 | - |





## Directors' other companies

- [HEWETT, Peter John](/person/5873406) - director at [PS & B - Lettings Limited](/company/05226237)
- [HEWETT, Peter John](/person/5873406) - director at [G J Surveying & Management Limited](/company/04322789)
- [HEWETT, Peter John](/person/5873406) - director at [Hampshire Property Management Ltd](/company/06656748)
- [HEWETT, Peter John](/person/5873406) - director at [VSL Global Limited](/company/11862554)
- [HEWETT, Peter John](/person/5873406) - director at [PS & B - Auctions Limited](/company/11551316)
- [HEWETT, Peter John](/person/5873406) - director at [PS & B - Residential Sales Limited](/company/11551347)
- [HEWETT, Peter John](/person/5873406) - director at [PS & B - Commercial Limited](/company/11551404)
- [HEWETT, Peter John](/person/5873406) - director at [Victory Insurance Services Limited](/company/11432138)
- [HEWETT, Peter John](/person/5873406) - director at [PS & B - Estate Management Limited](/company/11551488)
- [HEWETT, Peter John](/person/5873406) - director at [Hive Client Services Limited](/company/09839807)



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