WHARNCLIFFE BUSINESS SYSTEMS LIMITED

01581291
Active Stockport

Information technology consultancy activities

1 employees website.com
Software Enterprise SaaS Information technology consultancy activities
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WHARNCLIFFE BUSINESS SYSTEMS LIMITED

01581291

Information technology consultancy activities

Founded 19 Aug 1981 Active Stockport, England 1 employees website.com
Software Enterprise SaaS Information technology consultancy activities
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 13 Jan 2026 Next due 14 Jan 2027 6 months remaining
Net assets £634K £0 2024 year on year
Total assets £634K £0 2024 year on year
Total Liabilities £0
Charges 13
1 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

Unit A5 Riverview Heaton Mersey Stockport SK4 3GN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WHARNCLIFFE BUSINESS SYSTEMS LIMITED (01581291), an active software company based in Stockport, England. Incorporated 19 Aug 1981. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£633.76k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (27)

Innov8 Technology (group) Limited
11.2%
101
Innov8 Technology (group) Limited
11.2%
101

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 17 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Deborah Exley

Ceased 17 Nov 2022

Ceased

Lesley Exley

Ceased 17 Nov 2022

Ceased

Adrian Simon Exley

Ceased 17 Nov 2022

Ceased

Malcolm Joseph Exley

Ceased 17 Nov 2022

Ceased

Alan Martyn Exley

Ceased 17 Nov 2022

Ceased

Stella Exley

Ceased 17 Nov 2022

Ceased

Group Structure

Group Structure

WHARNCLIFFE BUSINESS SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding 12 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land and Buildings at Wentworth Business Park, Tankersley BARNSLEY
Leasehold-12 Oct 2005
Land and Buildings at Wentworth Business Park, Tankersley
Leasehold
Added 12 Oct 2005
District BARNSLEY

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
13 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
14 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
7 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with updates
12 Mar 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

13 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

14 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

7 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with updates

12 Mar 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 30 Mar 2026

Confirmation statement made on 31 Dec 2025 with updates

5 months ago on 13 Jan 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 14 Mar 2025

Confirmation statement made on 31 Dec 2024 with updates

1 years ago on 7 Jan 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 12 Mar 2024