Warehouse Control Solutions Limited

Active06793693 Private limited company
Incorporated
16 January 2009 (17 years)
Industry
Other information technology service activities (62090)
Directors
David Alan Horne
John Henry Wilbraham
Controlled by
David Alan Horne
Accounts type
Total exemption full
Region
East Midlands
Address
7 Loughborough Technology Centre
Epinal Way
Loughborough
LE11 3GE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Horne, David Alan
Director · Appointed 1 June 2009
British
Born May 1965 (61)
Wilbraham, John Henry
Director · Appointed 1 June 2009
British
Born October 1958 (68)
Officer history (7 former)
14 February 2026
Resigned Gradon, David Robert as Secretary
3 September 2015
Resigned Butler, Stephen Philip as Secretary
3 September 2015
Appointed Gradon, David Robert as Secretary
3 September 2015
Resigned Gajadharsingh, Anthony George as Director
16 January 2015
Appointed Gajadharsingh, Anthony George as Director
16 January 2015
Resigned Smith, Gordon Roger as Director
1 April 2010
Resigned Hilton, Michael Ernest as Director
1 April 2010
Appointed Smith, Gordon Roger as Director
18 January 2010
Appointed Butler, Stephen Philip as Secretary
18 January 2010
Resigned Rice, Jonathan as Secretary
18 January 2010
Resigned Smith, Gordon as Director
1 June 2009
Appointed Horne, David Alan as Director
1 June 2009
Appointed Rice, Jonathan as Secretary
1 June 2009
Appointed Hilton, Michael Ernest as Director
1 June 2009
Appointed Wilbraham, John Henry as Director
16 January 2009
Appointed Smith, Gordon as Director

Ownership 1 active

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

David Alan Horne
Individual · Notified 1 July 2016
Has significant influence or control
British
Born May 1965 (61)
Former controllers (1)
1 July 2016
Ceased John Henry Wilbraham — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£378,762
Cash
£388,769
Employees
14
Debt Ratio
49%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £656,956 £695,492 £479,883 £489,280 £378,762
Balance sheet detail
20252024202320212020
Fixed Assets£8,305£19,133£35,691£13,538£17,022
Current Assets£741,459£690,965£830,289£879,934£889,613
Debtors£352,690£253,128£433,448£242,747£149,772
Cash£388,769£437,837£396,841£637,187£739,841
Net Current Assets£372,035£473,782£450,973£681,954£639,934
Net Assets£378,762£489,280£479,883£695,492£656,956

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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