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Roger Whalley Limited

02584505

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

8 Kenyon Road, Brierfield, Nelson, BB9 5SP
Incorporated 21/02/1991

Previously known as

Detaildouble Limited · until 11/04/1991

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

David Ian Shaw

director · Since 25/11/2002

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 64

Mr Andrew John Couper

director · Since 28/07/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 99 other boards

Mr Andrew John Couper

secretary · Since 28/07/2008

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 49

Also on 99 other boards

David Ian Shaw

director · Since 25/11/2002

British · United Kingdom · Age 64

Andrew John Couper

secretary · Since 28/07/2008

British

Andrew John Couper

director · Since 28/07/2008

British · England · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 15/03/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/03/1991

Roger Whalley

director · Resigned 06/02/2005

Brian Neal

director · Resigned 28/07/2008

Brian Neal

secretary · Resigned 28/07/2008

Persons with Significant Control

Barnfield Construction Ltd

75–100% shares

8, Kenyon Road, Nelson, BB9 5SP

Reg: 02365913 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line18 Kenyon Road
2026-07-20

8 KENYON ROAD

post townNelson
2026-07-20

NELSON

CompanyRankvs 5902+ SIC 43220 peers
70

Financial strength19th percentile among SIC peers · 5/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.38× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

£104k

Cash in the bank

Net Current Assets

£345k

Working capital

Current Assets

£594k

Current Liabilities

£250k

Fixed Assets

£70k

Debtors

£477k

22avg. employees

Balance Sheet

Assets less current liabilities£414k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20232.38

Derived from filed accounts. Not audited figures.