WHARNCLIFFE BUSINESS SYSTEMS LIMITED
Company details
- Registered name
- WHARNCLIFFE BUSINESS SYSTEMS LIMITED
- Company number
- 01581291
- Registered office
- UNIT A5 RIVERVIEW, HEATON MERSEY, STOCKPORT, SK4 3GN, ENGLAND · 207 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 August 1981
- Status
- Active
- Age
- 45 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 13 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/11/2022 | Person with significant control ceased | Mrs Stella Exley | — |
| 17/11/2022 | Person with significant control ceased | Mrs Lesley Exley | — |
| 17/11/2022 | Person with significant control ceased | Mrs Deborah Exley | — |
| 17/11/2022 | Person with significant control ceased | Mr Malcolm Joseph Exley | — |
| 17/11/2022 | Person with significant control ceased | Mr Alan Martyn Exley | — |
| 17/11/2022 | Person with significant control ceased | Mr Adrian Simon Exley | — |
| 17/11/2022 | Person with significant control added | — | Innov8 Technology (Group) Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Stella Exley |
| 06/04/2016 | Person with significant control added | — | Mrs Lesley Exley |
| 06/04/2016 | Person with significant control added | — | Mrs Deborah Exley |
| 06/04/2016 | Person with significant control added | — | Mr Malcolm Joseph Exley |
| 06/04/2016 | Person with significant control added | — | Mr Alan Martyn Exley |
| 06/04/2016 | Person with significant control added | — | Mr Adrian Simon Exley |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 1 | 1 |
Documents for WHARNCLIFFE BUSINESS SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WHARNCLIFFE BUSINESS SYSTEMS LIMITED (01581291)
WHARNCLIFFE BUSINESS SYSTEMS LIMITED is a private limited company incorporated on 19 August 1981 and registered in the United Kingdom under company number 01581291. Its registered office is at UNIT A5 RIVERVIEW, HEATON MERSEY, STOCKPORT, SK4 3GN, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Innov8 Technology (Group) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Information technology consultancy activities across UK registers
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