Wheelbase Lakeland Limited
- Company number
- 05560143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2005
- Nature of business
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Previous names
- W2 Cycles Limited (until 26 Jan 2006)
- Wheelbase Lakeland Limited (until 28 Oct 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERD, Karen Helen | Secretary | 12 Sep 2005 | 30 Sep 2021 |
| HERD, Karen Helen | Director | 12 Sep 2005 | 30 Sep 2021 |
| COWGILL, Peter Alan | Director | 30 Sep 2021 | 11 Oct 2022 |
| CASSIDY, Nirma | Secretary | 11 Oct 2022 | 10 Apr 2023 |
| GREENHALGH, Neil James | Director | 30 Sep 2021 | 3 Oct 2023 |
| BAGNALL, Lee Paul | Director | 8 Feb 2024 | 11 Mar 2025 |
| JORDAN, Dominic Martin | Director | 11 Mar 2025 | 19 Mar 2025 |
| PLATT, Dominic James | Director | 16 Oct 2023 | 24 Apr 2025 |
| CASEY, Theresa | Secretary | 11 Apr 2023 | 24 Apr 2025 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 11 Oct 2022 | 24 Apr 2025 |
| SCHULTZ, Régis | Director | 11 Oct 2022 | 24 Apr 2025 |
| HERD, Christopher John | Director | 12 Sep 2005 | 24 Apr 2025 |
| HAYTON, Jo-Anne | Director | 1 Oct 2011 | |
| DALTON, James William | Director | 19 Jan 2006 | |
| DALTON, Toby Alan Edward | Director | 19 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Herd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2021 |
| Jd Sports Fashion Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2021 | 24 Apr 2025 |
| Mr James William Dalton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2025 | |
| Mr Toby Alan Edward Dalton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £1,116,000 | 1 |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 30 Sep 2020 | £1,542,448 | £1,011,629 | 44 |
| 30 Sep 2019 | £1,170,925 | £427,209 | - |
| 30 Sep 2018 | £1,050,492 | £559,500 | - |
| 30 Sep 2017 | £917,273 | £709,687 | - |
| 30 Sep 2016 | - | £347,790 | - |
| 30 Sep 2015 | - | £246,904 | - |
| 30 Sep 2014 | - | £383,181 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |