Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Wholemeal Systems Ltd
- Incorporated
- 27 October 2010 (16 years)
- Industry
- Sound recording and music publishing activities (59200) Business and domestic software development (62012)Information technology consultancy activities (62020)Management consultancy activities other than financial management (70229)
- Directors
- Tracey Louise EdenGregory Lawson Eden
- Owned by
- Tracey Louise EdenGregory Lawson Eden
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Ossington Chambers6-8 Castle GateNewarkNG24 1AX
Officers 2 active
Officer details are public data from the Companies House register.
Eden, Tracey Louise
Director · Appointed 20 December 2010
British
Born August 1972 (54)
Eden, Gregory Lawson
Director · Appointed 27 October 2010
British
Born June 1973 (53)
Officer history (1 former)
20 March 2012
20 December 2010
Appointed Eden, Tracey Louise as Director
27 October 2010
Appointed Eden, Gregory Lawson as Director
27 October 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tracey Louise Eden
Individual · Notified 21 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Gregory Lawson Eden
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Former controllers (1)
21 July 2016
Ceased Gregory Lawson Eden — Owns 50–75% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £15,445
- Cash
- £4,072
- Employees
- 2
- Debt Ratio
- 33%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,046 | £5,384 | £6,173 | £4,102 | £3,199 | £4,265 | £5,686 |
| Current Assets | £17,916 | £28,508 | £19,050 | £16,123 | £8,831 | £8,465 | £6,814 |
| Debtors | £13,844 | £25,157 | £10,816 | £8,106 | £3,754 | £1,420 | £3,378 |
| Cash | £4,072 | £3,351 | £8,234 | £1,489 | £5,077 | £7,045 | £3,436 |
| Creditors (< 1 year) | £6,558 | £14,046 | £23,874 | £19,199 | £11,020 | £11,804 | £11,276 |
| Net Current Assets | £11,358 | £14,462 | (£4,824) | (£3,076) | (£2,189) | (£3,339) | (£4,462) |
| Net Assets | £15,445 | £18,823 | £176 | £247 | £402 | £116 | £144 |
| Shareholder Funds | £15,445 | £18,823 | £176 | £247 | £402 | £116 | £144 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 23 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 23 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 12 October 2024 |
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