Wapentake Systems Limited

Active04842920 Private limited company
Incorporated
23 July 2003 (23 years)
Previously known as
Wirksworth Defence Consulting Limited (until 16 May 2011)
Industry
Defence activities (84220)
Directors
Dermot Rooney
Owned by
Dermot Rooney
Accounts type
Micro entity
Region
East Midlands
Address
4 South View
Wirksworth
Matlock
DE4 4FJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rooney, Dermot
Director · Appointed 23 July 2003
British
Born June 1966 (60)
Officer history (3 former)
8 August 2014
Resigned Kirk, Eileen as Secretary
23 July 2003
Appointed Rooney, Dermot as Director
23 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 July 2003
Appointed Kirk, Eileen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dermot Rooney
Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born June 1966 (60)

Financials

Net Assets
£12,886
Employees
1
Debt Ratio
21%
Current Ratio
6.1x

Trend

Net Assets
(£50k) £0 £50k 2020 2023 2024 2025 (£20,943) £41,760 £27,698 £12,886
Balance sheet detail
202520242023202220212020
Fixed Assets£4,269£4,476£4,869£5,082£4,300£5,055
Current Assets£11,966£28,822£80,219£28,360£15,599£969
Creditors (< 1 year)£1,949£4,181£41,995£33,523£35,008£26,496
Creditors (> 1 year)£471
Net Current Assets£10,017£24,641£38,224(£5,163)(£19,409)(£25,527)
Net Assets£12,886£27,698£41,760(£20,943)
Shareholder Funds£12,886£27,698£41,760(£20,943)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 March 2026
23 July 2026Confirmation statement with no updates19 July 2026
19 July 2025Confirmation statement with no updates19 July 2025
18 June 2025Micro company accounts31 March 2025
12 August 2024Micro company accounts31 March 2024
Show all recent filings

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