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Whalley Systems Ltd

Whalley Systems Ltd is an active company incorporated on 16 July 2007 with the registered office located in Bolton, Lancashire. Whalley Systems Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06313219
Private limited company
Age
18 years
Incorporated 16 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Greystokes Moorside Road
Turton
Bolton
BL7 0JY
England
Address changed on 12 Jun 2022 (3 years ago)
Previous address was 12 Acrefield Padiham Burnley Lancashire BB12 8HN
Telephone
07740195850
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1982
Director • Sales Director • British • Lives in England • Born in Jun 1989
Mr Matthew John David Wilkinson
PSC • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£25.17K
Increased by £307 (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28.44K
Increased by £307 (+1%)
Total Liabilities
-£24.29K
Increased by £9.21K (+61%)
Net Assets
£4.15K
Decreased by £8.9K (-68%)
Debt Ratio (%)
85%
Increased by 31.79% (+59%)
Latest Activity
Courtney Hargreaves Resigned
4 Days Ago on 5 Nov 2025
Courtney Hargreaves (PSC) Resigned
4 Days Ago on 5 Nov 2025
Mr Matthew John David Wilkinson Appointed
12 Days Ago on 28 Oct 2025
Matthew John David Wilkinson (PSC) Appointed
12 Days Ago on 28 Oct 2025
Confirmation Submitted
4 Months Ago on 15 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Matthew John Wilkinson (PSC) Resigned
1 Year 5 Months Ago on 20 May 2024
Matthew John Wilkinson Resigned
1 Year 5 Months Ago on 20 May 2024
Courtney Hargreaves (PSC) Appointed
1 Year 5 Months Ago on 20 May 2024
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Documents
Cessation of Courtney Hargreaves as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Courtney Hargreaves as a director on 5 November 2025
Submitted on 5 Nov 2025
Notification of Matthew John David Wilkinson as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Matthew John David Wilkinson as a director on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 15 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 17 Jun 2024
Notification of Courtney Hargreaves as a person with significant control on 20 May 2024
Submitted on 29 May 2024
Termination of appointment of Matthew John Wilkinson as a director on 20 May 2024
Submitted on 29 May 2024
Cessation of Matthew John Wilkinson as a person with significant control on 20 May 2024
Submitted on 29 May 2024
Repayment History
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