WAREHOUSE SYSTEMS HOLDINGS LIMITED
Company number 05765827 · Monitor this company
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Shareholders' funds
£3,875,215
Balance sheet as at 2025-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-04-03
- Employees
- 2 (2025 accounts)
- Registered office
- Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, United Kingdom, LS12 2EH
- Postcode
- LS12 2EH
- Capital
- 1,004 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-01
- Next due by
- 2027-06-15
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 2 resigned
Group structure 2 subsidiaries
Controlled by BRANCEPETH GROUP NO.2 LIMITED — since 2020-12-23
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| LUPFAW 217 LIMITED | 2007-08-20 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| SYSTEMS HOUSE ALBION PARK, LEEDS, WEST YORKSHIRE, LS12 2EJ | 2019-10-17 |
| SYSTEMS HOUSE ALBION PARK, LEEDS, WEST YORKSHIRE, BD12 2EJ, ENGLAND | 2010-05-10 |
| SYSTEMS HOUSE JOHN CHARLES WAY, GELDERD BUSINESS PARK, LEEDS, WEST YORKSHIRE, LS12 6QB | 2009-12-16 |
| CORPORATE DEPARTMENT, LUPTON FAWCETT YORKSHIRE HOUSE, EAST PARADE LEEDS, WEST YORKSHIRE LS1 5BD | 2007-07-30 |
Among its peers
Top 10%
by shareholders' funds, of 241 similar companies in LS
Trading since 2006.
No.17 of the largest activities of head offices companies in Leeds →
Competitors Leeds
This company ranks 17 among activities of head offices in Leeds.
The class of 2006
41%
of the 1,925 companies in this sector incorporated in 2006 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Freehold
- 1
- Most recent registration
- 2008-04-29
- Where
- West Yorkshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| WYK668277 | West Yorkshire | Freehold | 2008-04-29 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.