# Wheely-Safe Systems Ltd

## Details

- **Company number:** [12754234](https://find-and-update.company-information.service.gov.uk/company/12754234)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2020
- **Registered office:** GROUND FLOOR, 1 NEWLANDS COURT, ATTWOOD ROAD, BURNTWOOD, WS7 3GF
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Wheely-Safe Ltd](/group/62334) (2 companies)


## Previous names

- Tpms Tape Ltd (until 19 Jan 2023)
- Wheely-Safe (UK) Ltd (until 29 Jul 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Christopher Broadfield | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Jul 2020 | 1 Dec 2022 |
| Gary Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jul 2020 | 1 Dec 2022 |
| Mr Andrew Congrave | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2022 | 16 Mar 2023 |
| Wheely-Safe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £216,764 | - | 0 |
| 31 Mar 2024 | £100 | £100 | - |
| 31 Mar 2023 | £100 | £100 | - |
| 31 Jul 2022 | £100 | £100 | - |
| 31 Jul 2021 | £100 | £100 | - |



## Owned by

Wheely-Safe Systems Ltd → [Wheely-Safe Ltd](/company/07184108)



## Controls

- [Wheely-Safe Sensors Ltd](/company/15838328) (15838328)