ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wharncliffe Business Systems Limited

Wharncliffe Business Systems Limited is an active company incorporated on 19 August 1981 with the registered office located in Stockport, Greater Manchester. Wharncliffe Business Systems Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01581291
Private limited company
Age
44 years
Incorporated 19 August 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit A5 Riverview
Heaton Mersey
Stockport
SK4 3GN
England
Address changed on 21 Nov 2022 (2 years 9 months ago)
Previous address was Wentworth Industrial Park Maple Road Tankersley Barnsley South Yorkshire S75 3DL
Telephone
01226361100
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Innov8 Technology (Group) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Innov8 Technology Ltd
Carl Steven Maher is a mutual person.
Active
Rezolve I.T. Limited
Carl Steven Maher is a mutual person.
Active
Acit Solutions Limited
Carl Steven Maher is a mutual person.
Active
Century Software Limited
Carl Steven Maher is a mutual person.
Active
Greg Hall Ltd
Carl Steven Maher is a mutual person.
Active
Innov8 Holdings Limited
Carl Steven Maher is a mutual person.
Active
Loria Consulting Ltd
Carl Steven Maher is a mutual person.
Active
Leaf Properties (NW) Limited
Carl Steven Maher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £617.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 39 (-98%)
Total Assets
£633.76K
Decreased by £1.05M (-62%)
Total Liabilities
£0
Decreased by £1.05M (-100%)
Net Assets
£633.76K
Increased by £1 (0%)
Debt Ratio (%)
0%
Decreased by 62.28% (-100%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Accounting Period Extended
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
New Charge Registered
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Adrian Simon Exley Resigned
2 Years 9 Months Ago on 17 Nov 2022
Adrian Simon Exley (PSC) Resigned
2 Years 9 Months Ago on 17 Nov 2022
Malcolm Joseph Exley Resigned
2 Years 9 Months Ago on 17 Nov 2022
Get Credit Report
Discover Wharncliffe Business Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 March 2024
Submitted on 14 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 7 Jan 2025
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registration of charge 015812910013, created on 30 August 2023
Submitted on 6 Sep 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 12 Jan 2023
Cessation of Stella Exley as a person with significant control on 17 November 2022
Submitted on 21 Nov 2022
Appointment of Mr Carl Steven Maher as a director on 17 November 2022
Submitted on 21 Nov 2022
Cessation of Alan Martyn Exley as a person with significant control on 17 November 2022
Submitted on 21 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year