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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-28

Confirmation statement due

2026-08-16 (in 3mo)

Last made up 2025-08-02

Watchouts

None on the register

Cash

£5K

0% vs 2023

Net assets

-£126K

-8.6% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£10K

+48.2% vs 2023

Accounts

5-year trend · latest reflected 2024-09-28

Metric Trend 2021-10-012021-10-022022-10-012023-09-302024-09-28
Turnover £859,040
Operating profit £8,013£5,412
Profit before tax -£19,284-£9,992
Net profit -£19,284-£9,992
Cash £5,000£5,000£5,000
Total assets less current liabilities -£86,297-£115,715-£125,707
Net assets -£86,297-£115,715-£125,707
Equity -£86,297-£86,297-£96,431-£115,715-£125,707
Average employees 000
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-28 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-10-012021-10-022022-10-012023-09-302024-09-28
Operating margin 0.9%
Net margin -2.2%
Return on capital employed -6.9%-4.3%
Current ratio 0.20x0.19x
Interest cover 0.29x0.35x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. WILLERBY STOCKING PLAN LIMITED 2015-03-14 → present
  2. FACTORY HOMES LIMITED 2011-07-29 → 2015-03-14
  3. GREATFIELD WINDOWS LIMITED 2000-08-02 → 2011-07-29

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have therefore prepared the accounts on a going concern basis. Whilst the Company has ceased its current operations, the directors have no intention of liquidating the Company and will keep the Company in existence for the foreseeable future.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
MCQUINN, Richard Patrick Secretary 2025-01-01
EDET, Lindsay Director 2025-01-01 Oct 1981 British
MUNK, Peter Director 2016-12-01 Jul 1963 Danish
Show 16 resigned officers
Name Role Appointed Resigned
ALLAN, Susan Secretary 2016-06-02 2024-12-31
BURVILLE, Ian James Secretary 2000-08-02 2004-07-01
MURPHY, Bernard Malcolm Secretary 2004-07-01 2016-06-02
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-02 2000-08-02
ALLAN, Susan Director 2016-05-24 2024-12-31
ASTBURY, Ivan Charles Director 2004-04-30 2005-10-31
BURVILLE, Ian James Director 2000-08-02 2012-01-31
CALDOW, David Thomas Cunningham Director 2000-08-02 2004-03-10
COOPER, Julian Edward Peregrine Director 2016-02-27 2017-06-14
HUTCHINSON, Soraya Amena Director 2003-04-07 2012-05-15
JEFFREY, Colin Drew Director 2000-08-02 2015-12-31
LITTLE, David Director 2000-08-02 2013-02-27
MEREDITH, James Director 2011-12-07 2014-07-21
MURPHY, Bernard Malcolm Director 2004-07-01 2017-06-14
WAUDBY, Leonard Colin Director 2000-08-02 2003-10-02
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-08-02 2000-08-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burndene Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AA accounts Accounts with accounts type full PDF
2025-01-06 CH01 officers Change person director company with change date PDF
2025-01-06 CH03 officers Change person secretary company with change date PDF
2025-01-03 AP01 officers Appoint person director company with name date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2025-01-02 AP03 officers Appoint person secretary company with name date PDF
2024-12-31 TM02 officers Termination secretary company with name termination date PDF
2024-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-30 AA accounts Accounts with accounts type full PDF
2023-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-05 AA accounts Accounts with accounts type small PDF
2022-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-16 AA accounts Accounts with accounts type full
2021-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-29 AA accounts Accounts with accounts type full
2020-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-25 AA accounts Accounts with accounts type full
2019-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-20 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page