Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Warehouse Systems Holdings Limited
- Incorporated
- 3 April 2006 (20 years)
- Previously known as
- Lupfaw 217 Limited (until 20 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Systems Hub Brancepeth PlaceArmley RoadLeedsLS12 2EH
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 July 2007
British
Director · Appointed 12 July 2007
British
Born July 1959 (67)
Director · Appointed 12 July 2007
Also at Vinyl Press UK Limited · more companies
British
Born September 1958 (68)
Officer history (2 former)
12 July 2007
12 July 2007
12 July 2007
12 July 2007
12 July 2007
3 April 2006
3 April 2006
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. 12965498
Former controllers (3)
23 December 2020
Ceased Brancepeth Distributions Limited — Owns 75–100% of shares
23 December 2020
23 December 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £31,583
- Employees
- 2
- Current Ratio
- 81.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,081,008 | £1,081,996 | £1,385,301 | £1,388,727 |
| Current Assets | £2,897,289 | £2,956,152 | £2,993,556 | £3,019,905 |
| Debtors | £2,865,706 | £2,724,645 | £2,802,372 | £2,799,372 |
| Cash | £31,583 | £231,507 | £191,184 | £220,533 |
| Creditors (< 1 year) | £35,519 | £39,191 | £66,227 | £104,137 |
| Net Current Assets | £2,861,770 | £2,916,961 | £2,927,329 | £2,915,768 |
| Net Assets | £4,312,630 | |||
| Shareholder Funds | £3,942,778 | £3,998,957 | £4,312,630 | £4,304,495 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 13 June 2025 | Confirmation statement with updates | 2 June 2025 | ||
| 14 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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