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Warehouse Systems Group Limited

Warehouse Systems Group Limited is an active company incorporated on 6 March 2020 with the registered office located in Ossett, West Yorkshire. Warehouse Systems Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12503033
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months 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
No.2, Silkwood Office Park
Fryers Way
Wakefield
West Yorkshire
WF5 9TJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1959
Director • PSC • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Warehouse Systems Holdings Limited
Mrs Susan Jayne Bell Proctor is a mutual person.
Active
Rotacaddy Holdings Limited
Mrs Susan Jayne Bell Proctor and Mr Neville Anthony Proctor are mutual people.
Active
Brancepeth Group No.2 Limited
Mrs Susan Jayne Bell Proctor and Mr Neville Anthony Proctor are mutual people.
Active
Proctor Properties Limited
Mr Neville Anthony Proctor is a mutual person.
Active
Albion Trade Store Holdings Limited
Mrs Susan Jayne Bell Proctor and Mr Neville Anthony Proctor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Neville Anthony Proctor (PSC) Details Changed
3 Years Ago on 4 Apr 2022
Mrs Susan Jane Bell Proctor (PSC) Details Changed
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 March 2023 with updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Change of details for Mr Neville Anthony Proctor as a person with significant control on 4 April 2022
Submitted on 4 Apr 2022
Change of details for Mrs Susan Jane Bell Proctor as a person with significant control on 29 March 2022
Submitted on 30 Mar 2022
Confirmation statement made on 5 March 2022 with updates
Submitted on 22 Mar 2022
Repayment History
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