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Wp Sole Trustee Limited

11945974

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, DE1 3HB
Incorporated 15/04/2019

Previously known as

Professional Trustee Training Limited · until 21/07/2021

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/04/2025

Due 28/04/2026

Overdue

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Allan Whalley

director · Since 15/04/2019

PROFESSIONAL TRUSTEE

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Matthew Gareth Whalley

director · Since 19/07/2021

GOVERNANCE MANAGER

BRITISH · UNITED KINGDOM · Age 36

Mr Neil Parfrey

director · Since 18/08/2021

PROFESSIONAL TRUSTEE

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mrs Jane Elizabeth Parfrey

director · Since 18/08/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Allan Whalley

director · Since 15/04/2019

British · England · Age 65

Matthew Gareth Whalley

director · Since 19/07/2021

British · United Kingdom · Age 36

Neil Parfrey

director · Since 18/08/2021

British · England · Age 64

Jane Elizabeth Parfrey

director · Since 18/08/2021

British · England · Age 66

Persons with Significant Control

Mr Allan Whalley

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 65

C/O Vibrant Accountancy Limited, The Mill, Lodge Lane, Derby, DE1 3HB

Notified 15/04/2019

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1C/O Vibrant Accountancy Limited
2026-09-11

C/O VIBRANT ACCOUNTANCY LIMITED

post townDerby
2026-09-11

DERBY

officer appointedPARFREY, Jane Elizabeth
2026-09-11
officer appointedPARFREY, Neil
2026-09-11
officer appointedWHALLEY, Allan
2026-09-11
officer appointedWHALLEY, Matthew Gareth
2026-09-11

CompanyRankvs 57354+ SIC 74909 peers
16

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength4/25 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.

Liquidity0/20 pts

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

Longevity7/15 pts

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

Filing compliance5/15 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 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

Balance Sheet

Assets less current liabilities£1
Signed by Allan Whalley 22 August 2025Prepared with Acorah Software Products - Accounts Production

Filing History25 filings

GAZ1

gazette notice compulsory

28/07/20261 page · PDF
Director details changed

change person director company with change date

09/04/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20253 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20234 pages · PDF
Director details changed

change person director company with change date

25/04/20232 pages · PDF
Director details changed

change person director company with change date

17/04/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20223 pages · PDF
Director details changed

change person director company with change date

19/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

19/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
Director appointed

appoint person director company with name date

18/08/20212 pages · PDF
Director details changed

change person director company with change date

18/08/20212 pages · PDF
Director appointed

appoint person director company with name date

18/08/20212 pages · PDF
RESOLUTIONS

resolution

21/07/20213 pages · PDF
Director appointed

appoint person director company with name date

20/07/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

02/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Incorporated

incorporation company

15/04/201910 pages · PDF