# Wheelbase Lakeland Limited

## Details

- **Company number:** [05560143](https://find-and-update.company-information.service.gov.uk/company/05560143)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2005
- **Registered office:** STAVELEY MILL YARD, STAVELEY, NR KENDAL, LA8 9LR
- **Nature of business:** [47640](/sic/47640) Retail sale of sports goods, fishing gear, camping goods, boats and bicycles


## Previous names

- W2 Cycles Limited (until 26 Jan 2006)
- Wheelbase Lakeland Limited (until 28 Oct 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERD, Karen Helen | director | 12 Sep 2005 | 30 Sep 2021 |
| HERD, Karen Helen | secretary | 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 |
| 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 | - |