Wharncliffe Business Systems Limited
01581291
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 17/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 21 other boards
Former
director · Resigned 31/03/1991
director · Resigned 01/11/1993
director · Resigned 31/01/2006
secretary · Resigned 05/09/2011
director · Resigned 29/07/2022
director · Resigned 17/11/2022
director · Resigned 17/11/2022
director · Resigned 17/11/2022
secretary · Resigned 17/11/2022
Persons with Significant Control
Innov8 Technology (Group) Limited
Unit A5 Riverview, Heaton Mersey, Stockport, SK4 3GN
Reg: 10528846 · Companies House · Private Limited Company
Notified 17/11/2022
Former PSCs
Mrs Stella Exley
Ceased 17/11/2022
Mrs Deborah Exley
Ceased 17/11/2022
Mrs Lesley Exley
Ceased 17/11/2022
Mr Alan Martyn Exley
Ceased 17/11/2022
Mr Adrian Simon Exley
Ceased 17/11/2022
Mr Malcolm Joseph Exley
Ceased 17/11/2022
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
UNIT A5 RIVERVIEW
STOCKPORT
CompanyRankvs 72760+ SIC 62020 peers32
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£450
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£634k
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£634k
Filing History100 filings
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
change account reference date company current extended
confirmation statement with updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
change to a person with significant control
notification of a person with significant control
mortgage satisfy charge full
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
second filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement
accounts with accounts type total exemption full
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name
appoint person secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
resolution
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
memorandum articles
resolution
resolution
resolution
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type small
legacy
resolution
resolution
resolution
legacy
legacy
legacy
auditors resignation company