# Warehouse Systems Holdings Limited

## Details

- **Company number:** [05765827](https://find-and-update.company-information.service.gov.uk/company/05765827)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2006
- **Registered office:** SYSTEMS HUB BRANCEPETH PLACE, ARMLEY ROAD, LEEDS, LS12 2EH
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Lupfaw 217 Limited (until 20 Aug 2007)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brancepeth Distributions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Dec 2020 | 23 Dec 2020 |
| Mr Neville Anthony Proctor | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Dec 2020 |
| Mrs Susan Jayne Bell Proctor | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 23 Dec 2020 |
| Brancepeth Group No.2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Dec 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £10,770 | 0 |
| 31 Dec 2024 | - | £31,583 | 2 |
| 31 Dec 2023 | - | £231,507 | 2 |
| 31 Dec 2021 | £4,312,630 | £191,184 | 0 |
| 31 Dec 2020 | - | £220,533 | 2 |
| 31 Dec 2018 | £1,860,072 | £40,198 | 2 |
| 31 Dec 2017 | £1,835,729 | £170,770 | 2 |
| 31 Dec 2016 | £1,882,795 | £250,026 | 2 |
| 31 Dec 2015 | £1,943,719 | £219,622 | - |



## Owned by

Warehouse Systems Holdings Limited → [Brancepeth Group No.2 Limited](/company/12965498)





## Companies at the same address

- [Warehouse Systems Limited](/company/02421313) (02421313)