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Whipsnade Systems Limited

Whipsnade Systems Limited is an active company incorporated on 3 December 2013 with the registered office located in Luton, Bedfordshire. Whipsnade Systems Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08801101
Private limited company
Age
11 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Imperial Court
Laporte Way
Luton
Bedfordshire
LU4 8FE
England
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was 2 Victoria Road Harpenden Hertfordshire AL5 4EA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Project Manager • British • Lives in UK • Born in Apr 1956
Director • PSC • Electronics Engineer • British • Lives in England • Born in May 1954
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 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61.51K
Increased by £14.76K (+32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£64.36K
Increased by £15.28K (+31%)
Total Liabilities
-£6.65K
Increased by £1.63K (+33%)
Net Assets
£57.72K
Increased by £13.65K (+31%)
Debt Ratio (%)
10%
Increased by 0.11% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Christopher Roy Allam (PSC) Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Mrs Julie Anita Allam Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Mr Christopher Roy Allam Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Mrs Julie Anita Allam Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Mrs. Julie Allam (PSC) Details Changed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 2 Jan 2024
Director's details changed for Mr Christopher Roy Allam on 28 September 2023
Submitted on 29 Sep 2023
Secretary's details changed for Mrs Julie Anita Allam on 28 September 2023
Submitted on 29 Sep 2023
Change of details for Mr Christopher Roy Allam as a person with significant control on 28 September 2023
Submitted on 29 Sep 2023
Change of details for Mrs. Julie Allam as a person with significant control on 28 September 2023
Submitted on 28 Sep 2023
Director's details changed for Mrs Julie Anita Allam on 28 September 2023
Submitted on 28 Sep 2023
Registered office address changed from 2 Victoria Road Harpenden Hertfordshire AL5 4EA to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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