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WAREHOUSE SYSTEMS HOLDINGS LIMITED

Active
05765827·incorporated 2006-04-03

WAREHOUSE SYSTEMS HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 April 2006 at Companies House (number 05765827; OpenRegistry canonical ID GB-05765827-warehouse-systems-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-03
Registered Address
SYSTEMS HUB BRANCEPETH PLACE, ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2EH, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WAREHOUSE SYSTEMS HOLDINGS LIMITED

Filings

Check filing history of WAREHOUSE SYSTEMS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WAREHOUSE SYSTEMS HOLDINGS LIMITED has 1 person with significant control on file:

  • Brancepeth Group No.2 Limited (England reg. 12965498). Notified 2020-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Brancepeth Distributions Limited (England reg. 13009496). Notified 2020-12-23. Ceased 2020-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Neville Anthony Proctor born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-23.
    • Owns 25–50% of shares
  • Mrs Susan Jayne Bell Proctor born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-23.
    • Owns 25–50% of shares

Previous names

WAREHOUSE SYSTEMS HOLDINGS LIMITED has previously traded as:

  • LUPFAW 217 LIMITED (until 2007-08-20)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05765827.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.