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Whole Systems Partnership Limited

Whole Systems Partnership Limited is an active company incorporated on 22 January 2001 with the registered office located in Bradford, West Yorkshire. Whole Systems Partnership Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04145519
Private limited company
Age
24 years
Incorporated 22 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Cliveden Avenue
Thornton
Bradford
BD13 3TS
England
Address changed on 15 Oct 2024 (10 months ago)
Previous address was 8 York Place Knaresborough HG5 0AA England
Telephone
01423862801
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Management Consultant • British
Director • Managing Director • British • Lives in England • Born in May 1983
Mr Peter Charles Lacey
PSC • British • Lives in UK • Born in Apr 1960
WSP Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edub Services Limited
Peter Charles Lacey is a mutual person.
Active
Knaresborough And District Chamber Limited
Peter Charles Lacey is a mutual person.
Active
WSP Eot Limited
Mark Stuart Gregson is a mutual person.
Active
Knaresborough Bid Ltd
Peter Charles Lacey is a mutual person.
Dissolved
MSG Associates Ltd
Mark Stuart Gregson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£35.15K
Decreased by £39.89K (-53%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£328.26K
Decreased by £113.61K (-26%)
Total Liabilities
-£292.5K
Increased by £52.67K (+22%)
Net Assets
£35.77K
Decreased by £166.28K (-82%)
Debt Ratio (%)
89%
Increased by 34.83% (+64%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Registered Address Changed
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Mr Peter Charles Lacey (PSC) Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Wsp Eot Limited (PSC) Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Mr Peter Charles Lacey (PSC) Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Gillian Lesley Lacey (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
Mr Mark Stuart Gregson Appointed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Registered office address changed from 8 York Place Knaresborough HG5 0AA England to 8 Cliveden Avenue Thornton Bradford BD13 3TS on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Change of details for Mr Peter Charles Lacey as a person with significant control on 30 March 2023
Submitted on 22 Jun 2023
Change of details for Wsp Eot Limited as a person with significant control on 30 March 2023
Submitted on 21 Jun 2023
Change of share class name or designation
Submitted on 17 Apr 2023
Resolutions
Submitted on 17 Apr 2023
Memorandum and Articles of Association
Submitted on 17 Apr 2023
Repayment History
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