Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Roger Whalley Limited
- Incorporated
- 21 February 1991 (35 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- David Ian Shaw
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 8 Kenyon RoadBrierfieldNelsonBB9 5SP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 28 July 2008
British
Director · Appointed 28 July 2008
British
Born December 1976 (49)
Shaw, David Ian
Director · Appointed 25 November 2002
British
Born July 1962 (64)
Officer history (5 former)
28 July 2008
28 July 2008
28 July 2008
28 July 2008
6 February 2005
Resigned Whalley, Roger as Director
25 November 2002
Appointed Shaw, David Ian as Director
15 March 1991
Appointed Whalley, Roger as Director
15 March 1991
15 March 1991
15 March 1991
15 March 1991
21 February 1991
21 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02365913
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Barnfield Group Limited Owns 50–75% of shares
Barnfield Blackburn Ltd Owns 75–100% of shares
Revolution Park Darwen Management Company Limited Owns 75–100% of shares (as a firm)
Barnfield Construction Limited Owns 75–100% of shares
Barnfield Centric Limited Owns 50–75% of shares
Barnfield Henco Limited Owns 25–50% of shares
HBB Roman Way Limited Owns 25–50% of shares
Henry Boot Barnfield Limited Owns 25–50% of shares
Roger Whalley Limited This company Owns 75–100% of shares
Barnfield Contractors (UK) Limited Owns 75–100% of shares
Advance Point Management Company Limited Owns 75–100% of shares
Empire Business Park Management Company Limited Owns 50–75% of shares
Empire Business Park Management Company No 3 Limited Owns 75–100% of shares
Empire Business Park Management Company No 4 Limited Owns 75–100% of shares
Empire Business Park Management Company No. 1 Limited Owns 50–75% of shares
Millbank (Darwen) Management Company Limited Owns 75–100% of shares
Riverside Business Park Barrowford Management Company Limited Owns 75–100% of shares
Barnfield the Grange Ltd Owns 25–50% of shares
Globe Enterprises Limited Owns 25–50% of shares
Waterside Office Park Limited Owns 75–100% of shares
Haydock 92 Limited Owns 75–100% of shares
Pearl Together Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £103,592
- Employees
- 22
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £69,825 | £81,665 | £56,775 | £44,864 | £37,709 |
| Current Assets | £594,467 | £722,897 | £974,242 | £905,690 | £1,148,754 |
| Debtors | £477,118 | £340,564 | £593,715 | £520,708 | £652,042 |
| Cash | £103,592 | £362,571 | £288,186 | £365,671 | £466,482 |
| Creditors (< 1 year) | £249,941 | £266,952 | £411,920 | £278,876 | £496,907 |
| Net Current Assets | £344,526 | £455,945 | £562,322 | £626,814 | £651,847 |
| Shareholder Funds | £414,351 | £537,610 | £619,097 | £671,678 | £689,556 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Accounts filing | |||
| 24 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 1 December 2025 |
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