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Wetherby Wall Systems Limited

Wetherby Wall Systems Limited is an active company incorporated on 20 August 1998 with the registered office located in Warrington, Greater Manchester. Wetherby Wall Systems Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03621726
Private limited company
Age
27 years
Incorporated 20 August 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 August 2025 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Kid Glove Road
Golborne Enterprise Park
Golborne
Greater Manchester
WA3 3GS
Same address for the past 12 years
Telephone
01942717100
Email
Available in Endole App
People
Officers
12
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Sep 1969
Secretary • Director • British • Lives in England • Born in Nov 1953
Director • Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Jun 1965
Director • Technical Director • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockwool Limited
Nicholas John Wilson is a mutual person.
Active
Hitchcroft Properties Limited
Steven John Smith is a mutual person.
Active
Mima-UK Limited
Nicholas John Wilson is a mutual person.
Active
Stevenson Deane Property Co Ltd
Mr Robert Harold Deane is a mutual person.
Active
The Solid Wall Insulation Guarantee Agency
Mr Robert Harold Deane is a mutual person.
Active
Brands
Wetherby Building Systems Ltd
Wetherby Building Systems Ltd is a UK supplier of certified external wall insulation systems, specialising in external and internal wall insulation, brick slip cladding, and various render solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£19.95M
Increased by £8.53M (+75%)
Turnover
£48.15M
Increased by £523K (+1%)
Employees
81
Increased by 1 (+1%)
Total Assets
£34.7M
Increased by £6.53M (+23%)
Total Liabilities
-£8.56M
Increased by £730K (+9%)
Net Assets
£26.14M
Increased by £5.8M (+29%)
Debt Ratio (%)
25%
Decreased by 3.13% (-11%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Mr Nicholas John Wilson Appointed
2 Months Ago on 3 Jul 2025
Accounting Period Extended
4 Months Ago on 1 May 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Mr Steven John Smith Appointed
6 Months Ago on 7 Mar 2025
Mr Markus Niermann Appointed
6 Months Ago on 7 Mar 2025
Robert Harold Deane Resigned
6 Months Ago on 7 Mar 2025
Rockwool a/S (PSC) Appointed
11 Months Ago on 9 Oct 2024
Robert Harold Deane (PSC) Resigned
11 Months Ago on 9 Oct 2024
Steven John Smith Resigned
11 Months Ago on 9 Oct 2024
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 5 Sep 2025
Resolutions
Submitted on 10 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Appointment of Mr Nicholas John Wilson as a director on 3 July 2025
Submitted on 4 Jul 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 1 May 2025
Full accounts made up to 31 October 2024
Submitted on 2 Apr 2025
Resolutions
Submitted on 11 Mar 2025
Appointment of Mr Steven John Smith as a secretary on 7 March 2025
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Termination of appointment of Robert Harold Deane as a secretary on 7 March 2025
Submitted on 10 Mar 2025
Repayment History
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