Website & contact details
- Group website
- The site of this company’s group or brand.
Wharncliffe Business Systems Limited
- Incorporated
- 19 August 1981 (45 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- Unit A5 RiverviewHeaton MerseyStockportSK4 3GN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2022
British
Born August 1969 (57)
Officer history (9 former)
17 November 2022
17 November 2022
Resigned Exley, Adrian Simon as Secretary
17 November 2022
Resigned Exley, Adrian Simon as Director
17 November 2022
Resigned Exley, Alan Martyn as Director
17 November 2022
29 July 2022
Resigned Canetti, Kevin as Director
5 September 2011
Appointed Exley, Adrian Simon as Secretary
5 September 2011
Resigned Exley, Alan Martyn as Secretary
31 January 2006
Resigned Exley, Marie as Director
1 November 1993
Resigned Shore, Richard John as Director
1 January 1993
Appointed Canetti, Kevin as Director
31 March 1991
Resigned Gunstone, Howard Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10528846
Former controllers (6)
17 November 2022
Ceased Stella Exley — Holds 25–50% of voting rights
17 November 2022
Ceased Deborah Exley — Holds 25–50% of voting rights
17 November 2022
Ceased Lesley Exley — Holds 25–50% of voting rights
17 November 2022
Ceased Alan Martyn Exley — Holds 25–50% of voting rights
17 November 2022
Ceased Adrian Simon Exley — Holds 25–50% of voting rights
17 November 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Innov8 Technology Ltd Owns 75–100% of shares
Loria Consulting Ltd Owns 75–100% of shares
Wharncliffe Business Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £64,151 | £69,033 | £78,761 | ||
| Current Assets | £633,757 | £1,445,778 | £1,506,180 | £1,330,125 | ||
| Debtors | £633,757 | £633,757 | £1,098,749 | £1,092,844 | £1,081,230 | |
| Cash | £0 | £304,292 | £372,206 | £200,793 | ||
| Creditors (< 1 year) | £0 | £1,035,568 | £971,711 | £1,137,334 | £1,105,908 | |
| Creditors (> 1 year) | £0 | £36,166 | ||||
| Net Current Assets | £633,757 | £633,757 | £474,067 | £368,846 | £224,217 | |
| Net Assets | £633,757 | £525,936 | £425,122 | £252,285 | ||
| Shareholder Funds | £633,757 | £633,757 | £525,936 | £425,122 | £252,285 |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 13 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 14 March 2025 | Accounts for a small company | 31 March 2024 | ||
| 7 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 12 March 2024 | Current accounting period extended |
Some other companies at this address
Other companies in this industry
London
Reading
St. Neots
Aylesbury
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →