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The Warehouse Management Company (Sheffield) Limited

03425439

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Glendevon House 4 Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Incorporated 27/08/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

J H Watson Property Management Limited

secretary · Since 01/08/2019

Also on 82 other boards

Mr Robert O'Rourke

director · Since 19/01/2025

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 41

Ms Isobel Seacombe

director · Since 19/01/2025

SERVICE DESIGNER

ENGLISH · ENGLAND · Age 35

Mr Mark Booth

director · Since 03/02/2025

HEALTH & SAFETY CONSULTANT

BRITISH · ENGLAND · Age 43

Ms Danielle Simone De Villiers

director · Since 11/03/2025

R & D MANAGER

BRITISH · ENGLAND · Age 38

J H Watson Property Management Limited

corporate secretary · Since 01/08/2019

Reg: 01883919

Also on 82 other boards

Robert O'Rourke

director · Since 19/01/2025

British · United Kingdom · Age 41

Isobel Seacombe

director · Since 19/01/2025

English · England · Age 35

Mark Booth

director · Since 03/02/2025

British · England · Age 43

Danielle Simone De Villiers

director · Since 11/03/2025

British · England · Age 38

Former

London Law Services Limited

corporate nominee director · Resigned 27/08/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 27/08/1997

Stephen Parkinson

secretary · Resigned 27/01/1999

Stephen Parkinson

director · Resigned 27/01/1999

Anthony John Whittaker

director · Resigned 27/01/1999

Douglas George Sked

director · Resigned 12/10/2000

Andrew Batty

director · Resigned 20/12/2004

Joan Kirchner

director · Resigned 08/02/2007

Andrew Gregor Dalziel

director · Resigned 10/04/2007

John Stephen Mcdonald

secretary · Resigned 19/08/2009

John David Clark

director · Resigned 19/08/2009

Gillian Anne Cooper

director · Resigned 06/04/2011

Mark Bodley

director · Resigned 15/03/2012

Robert Henry Varey

director · Resigned 13/06/2012

Emily Hope Philomena Duffy

secretary · Resigned 31/01/2014

Deanne Stephanie Hall

secretary · Resigned 20/07/2021

Naomi Mara Cokell

director · Resigned 28/01/2022

Josephine Elaine Salmon

director · Resigned 21/09/2023

Dolores Charlesworth

secretary · Resigned 22/12/2023

Christopher Dabill

director · Resigned 24/05/2024

Mark Bodley

director · Resigned 19/08/2024

John Mcsweeney

director · Resigned 16/07/2025

Jill Bateman

director · Resigned 17/07/2025

Janet Walshaw

director · Resigned 11/08/2025

Change History

officer appointedSEACOMBE, Isobel
2026-06-13
officer appointedJ H WATSON PROPERTY MANAGEMENT LIMITED
2026-06-13
officer appointedBOOTH, Mark
2026-06-13
officer appointedDE VILLIERS, Danielle Simone
2026-06-13
officer appointedO'ROURKE, Robert
2026-06-13
typeltd
2026-06-13

Private Limited Company

address line1Glendevon House 4 Hawthorn Park
2026-06-13

GLENDEVON HOUSE 4 HAWTHORN PARK

post townLeeds
2026-06-13

LEEDS

statusactive
2026-06-13

Active

CompanyRankvs 31852+ SIC 98000 peers
56

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.02× · 12/20
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 strength14/25 pts

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

Employees0/15 pts

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

Liquidity12/20 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 30/06/2025

Net Worth

£25

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£25

Working capital

Current Assets

£2k

Current Liabilities

£2k

Debtors

£2k

Balance Sheet

Assets less current liabilities£25
Signed by M Booth 30 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02
20251.02
20241.01
20231.01
20221.01
20212.17+£15k
20201.30-£3k
20191.57-£21k
20182.25

Derived from filed accounts. Not audited figures.