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Roger Whalley Limited

Roger Whalley Limited is an active company incorporated on 21 February 1991 with the registered office located in Nelson, Lancashire. Roger Whalley Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02584505
Private limited company
Age
34 years
Incorporated 21 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Kenyon Road
Brierfield
Nelson
Lancashire
BB9 5SP
Same address for the past 11 years
Telephone
01282617776
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Financial Controller • British • Lives in England • Born in Dec 1976
Director • Contracts Manager • British • Lives in UK • Born in Jul 1962
Barnfield Construction Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barnfield Construction Limited
Andrew John Couper is a mutual person.
Active
Barnfield Investment Properties Limited
Andrew John Couper is a mutual person.
Active
Barnfield Contractors (UK) Limited
Andrew John Couper is a mutual person.
Active
Barnfield Developments Limited
Andrew John Couper is a mutual person.
Active
Vantage Court Riverside Management Company Limited
Andrew John Couper is a mutual person.
Active
Pendle Enterprise And Regeneration Limited
Andrew John Couper is a mutual person.
Active
Empire Business Park Management Company Limited
Andrew John Couper is a mutual person.
Active
Empire Business Park Management Company No. 1 Limited
Andrew John Couper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£270.39K
Increased by £166.79K (+161%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£716.78K
Increased by £52.48K (+8%)
Total Liabilities
-£316.39K
Increased by £66.45K (+27%)
Net Assets
£400.38K
Decreased by £13.97K (-3%)
Debt Ratio (%)
44%
Increased by 6.52% (+17%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Small Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Small Accounts Submitted
4 Years Ago on 25 May 2021
Confirmation Submitted
4 Years Ago on 7 Dec 2020
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 18 May 2022
Repayment History
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