WETHERBY WALL SYSTEMS LIMITED

03621726
Active Golborne

Other construction installation

81 employees website.com
Property, infrastructure and construction Building materials & components Other construction installation
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WETHERBY WALL SYSTEMS LIMITED

03621726

Other construction installation

Founded 20 Aug 1998 Active Golborne, United Kingdom 81 employees website.com
Property, infrastructure and construction Building materials & components Other construction installation

Previous Company Names

WETHERBY BUILDING SYSTEMS LIMITED 20 Aug 1998 — 5 Nov 2024
Accounts Submitted 1 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Sept 2025 Next due 3 Sept 2026 2 months remaining
Net assets £26M £6M 2024 year on year
Total assets £35M £7M 2024 year on year
Total Liabilities £9M £730K 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

1 Kid Glove Road Golborne Enterprise Park Golborne Greater Manchester WA3 3GS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WETHERBY WALL SYSTEMS LIMITED (03621726), an active property, infrastructure and construction company based in Golborne, United Kingdom. Incorporated 20 Aug 1998. Other construction installation. 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 Nov → 31 Oct 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£19.95M

Increased by £8.53M (+75%)

Net Assets

£26.14M

Increased by £5.80M (+29%)

Total Liabilities

£8.56M

Increased by £730.23k (+9%)

Turnover

£48.15M

Increased by £523.22k (+1%)

Employees

81

Increased by 1 (+1%)

Debt Ratio

25%

Decreased by 3 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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 (16)

Rockwool A/s
58.6%
42,635
Rockwool A/s
27.4%
19,980

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rockwool A/s

Denmark

Active
Notified 9 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Harold Deane

Ceased 9 Oct 2024

Ceased

Group Structure

Group Structure

WETHERBY WALL SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

3 freehold 2 leasehold 5 total
AddressTenurePrice PaidDate Added
Unit 1, 14 Greycaine Road, Watford (WD24 7GP) WATFORD
Leasehold-5 Jun 2024
Unit 17a, Millers Avenue, Brynmenyn Industrial Estate, Brynmenyn, Bridgend (CF32 9TD) BRIDGEND
Leasehold-6 Jan 2016
Unit 3, High Street, Golborne WIGAN
Freehold-6 Jan 2011
Unit C, Kid Glove Road, Golborne (WA3 3GS) WIGAN
Freehold-6 Jan 2011
1 Kid Glove Road, Golborne, Warrington (WA3 3GS) WIGAN
Freehold-22 Jan 2007
Unit 1, 14 Greycaine Road, Watford (WD24 7GP)
Leasehold
Added 5 Jun 2024
District WATFORD
Unit 17a, Millers Avenue, Brynmenyn Industrial Estate, Brynmenyn, Bridgend (CF32 9TD)
Leasehold
Added 6 Jan 2016
District BRIDGEND
Unit 3, High Street, Golborne
Freehold
Added 6 Jan 2011
District WIGAN
Unit C, Kid Glove Road, Golborne (WA3 3GS)
Freehold
Added 6 Jan 2011
District WIGAN
1 Kid Glove Road, Golborne, Warrington (WA3 3GS)
Freehold
Added 22 Jan 2007
District WIGAN

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersAppointment of Mr Simeon James Walter Gabriel as director on 16 Jan 2026
29 Jan 2026OfficersTermination of Robert Harold Deane as director on 16 Jan 2026
5 Sept 2025Confirmation StatementConfirmation statement made on 20 Aug 2025 with updates
10 Jul 2025IncorporationMemorandum Articles
10 Jul 2025ResolutionResolutions
29 Jan 2026 Officers

Appointment of Mr Simeon James Walter Gabriel as director on 16 Jan 2026

29 Jan 2026 Officers

Termination of Robert Harold Deane as director on 16 Jan 2026

5 Sept 2025 Confirmation Statement

Confirmation statement made on 20 Aug 2025 with updates

10 Jul 2025 Incorporation

Memorandum Articles

10 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Simeon James Walter Gabriel as director on 16 Jan 2026

4 months ago on 29 Jan 2026

Termination of Robert Harold Deane as director on 16 Jan 2026

4 months ago on 29 Jan 2026

Confirmation statement made on 20 Aug 2025 with updates

9 months ago on 5 Sept 2025

Memorandum Articles

11 months ago on 10 Jul 2025

Resolutions

11 months ago on 10 Jul 2025