Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Warehouse Systems Limited
- Incorporated
- 11 September 1989 (37 years)
- Industry
- Manufacture of metal structures and parts of structures (25110) Manufacture of other fabricated metal products n.e.c. (25990)Other specialised construction activities n.e.c. (43999)
- Directors
- Leanne Michelle HardacreSophie Elizabeth LangdaleStanley Peter Smith
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Systems Hub Brancepeth PlaceArmley RoadLeedsLS12 2EH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Hardacre, Leanne Michelle
Director · Appointed 6 March 2023
British
Born January 1977 (49)
Langdale, Sophie Elizabeth
Director · Appointed 1 July 2013
British
Born November 1985
Smith, Stanley Peter
Director · Appointed 1 November 2007
British
Born September 1968 (58)
Officer history (8 former)
6 March 2023
Appointed Hardacre, Leanne Michelle as Director
30 October 2022
31 March 2017
26 October 2016
26 October 2016
26 October 2016
26 October 2016
1 October 2014
1 October 2014
1 August 2014
1 July 2013
Appointed Langdale, Sophie Elizabeth as Director
31 March 2012
1 October 2009
1 October 2009
Resigned Wort, David William as Director
1 November 2007
Appointed Wort, David William as Director
1 November 2007
Appointed Smith, Stanley Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12503033
Former controllers (2)
23 December 2020
Ceased Brancepeth Distributions Limited — Owns 75–100% of shares
23 December 2020
Ceased Warehouse Systems Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,510,770
- Cash
- £2,123,594
- Employees
- 27
- Debt Ratio
- 27%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £382,160 | £448,761 | £497,035 | £296,579 | £343,371 | £392,309 |
| Current Assets | £3,062,814 | £3,296,531 | £4,709,115 | £2,986,399 | £1,129,392 | £1,940,997 |
| Debtors | £617,969 | £799,222 | £1,334,578 | £1,404,225 | £493,288 | £882,196 |
| Cash | £2,123,594 | £2,321,794 | £1,568,476 | £1,227,739 | £588,928 | £1,021,838 |
| Creditors (< 1 year) | £934,204 | £1,406,323 | £3,482,177 | £2,230,327 | £595,641 | £1,622,732 |
| Creditors (> 1 year) | £0 | £112,500 | £162,500 | £212,500 | ||
| Net Current Assets | £2,128,610 | £1,890,208 | £1,226,938 | £756,072 | £533,751 | £318,265 |
| Net Assets | £2,510,770 | £2,226,469 | £1,554,626 | £831,280 | £861,011 | £687,413 |
| Shareholder Funds | £2,510,770 | £2,226,469 | £1,554,626 | £831,280 | £861,011 | £687,413 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Director's details changed | |||
| 29 September 2025 | Director's details changed | |||
| 29 September 2025 | Director's details changed | |||
| 29 September 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 12 June 2025 | Total exemption full accounts | 31 December 2024 |
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