WETHERBY WALL SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-10-31
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
Cash
£20M
+74.6% vs 2023
Net assets
£26M
+28.5% vs 2023
Employees
81
+1.3% vs 2023
Profit before tax
£11M
+17% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- WETHERBY WALL SYSTEMS LIMITED 2024-11-05 → present
- WETHERBY BUILDING SYSTEMS LIMITED 1998-08-20 → 2024-11-05
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-10-31
| Metric | Trend | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|
| Turnover | — | £47,629,965 | £48,153,185 | |
| Operating profit | — | £9,690,523 | £11,039,351 | |
| Profit before tax | — | £9,816,958 | £11,483,268 | |
| Net profit | — | £7,587,375 | £8,588,946 | |
| Cash | — | £11,426,033 | £19,953,463 | |
| Total assets less current liabilities | — | £20,287,657 | £26,159,738 | |
| Net assets | — | £20,338,054 | £26,139,632 | |
| Equity | £17,126,396 | £20,338,054 | £26,139,632 | |
| Average employees | — | 80 | 81 | |
| Wages | — | £3,426,754 | £3,313,776 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|
| Operating margin | — | 20.3% | 22.9% | |
| Net margin | — | 15.9% | 17.8% | |
| Return on capital employed | — | 47.8% | 42.2% | |
| Interest cover | — | 4731.70x | 5027.03x |
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.
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Steven John | Secretary | 2025-03-07 | — | — |
| GABRIEL, Simeon James Walter | Director | 2026-01-16 | Mar 1976 | British |
| NIERMANN, Markus | Director | 2025-03-07 | Apr 1965 | German |
| WILSON, Nicholas John | Director | 2025-07-03 | Nov 1979 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEANE, Robert Harold | Secretary | 2024-10-09 | 2025-03-07 |
| HORROCKS, Edward John | Secretary | 1999-06-10 | 2001-11-02 |
| SMITH, Steven John | Secretary | 2001-11-02 | 2024-10-09 |
| SMITH, Steven John | Secretary | 1998-08-20 | 1999-06-10 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-20 | 1998-08-20 |
| ARMSTRONG, Anne Marie | Director | 2006-03-20 | 2016-04-29 |
| ARMSTRONG, John Michael | Director | 2019-01-30 | 2024-10-09 |
| ARNOLD, Karen | Director | 2004-09-15 | 2024-10-09 |
| CANNING, Rodger George | Director | 1999-06-10 | 2001-11-02 |
| CHALMERS, John Keith | Director | 1998-08-20 | 1998-10-09 |
| DEANE, Robert Harold | Director | 2002-02-08 | 2026-01-16 |
| HORROCKS, Derek | Director | 1999-06-10 | 2001-11-02 |
| HORROCKS, Edward | Director | 1999-06-10 | 2001-11-02 |
| HORROCKS, Edward John | Director | 1999-06-10 | 2001-11-02 |
| KIRBY, Paul | Director | 2002-02-08 | 2024-10-09 |
| RAGDALE, Joseph | Director | 2019-01-30 | 2024-10-09 |
| SMITH, Steven John | Director | 1998-08-20 | 2024-10-09 |
| STEELE, Malcolm Stuart | Director | 1998-10-09 | 2009-11-18 |
| STODDART, Alastair Maxwell | Director | 2005-01-07 | 2008-03-31 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-08-20 | 1998-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rockwool A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-09 | Active |
| Mr Robert Harold Deane | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2024-10-09 |
Filing timeline
Last 20 of 191 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-10 RESOLUTIONS Resolution
- 2025-07-10 MA Memorandum articles
- 2025-03-11 RESOLUTIONS Resolution
- 2025-03-11 MA Memorandum articles
- 2024-11-30 MA Memorandum articles
- 2024-11-05 CERTNM Certificate change of name company PDF
- 2024-10-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-10 | MA | incorporation | Memorandum articles | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-11 | MA | incorporation | Memorandum articles | |
| 2025-03-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-30 | MA | incorporation | Memorandum articles | |
| 2024-11-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
+1.1%
£47,629,965 £48,153,185
-
Cash
+74.6%
£11,426,033 £19,953,463
-
Net assets
+28.5%
£20,338,054 £26,139,632
-
Employees
+1.3%
80 81
-
Operating profit
+13.9%
£9,690,523 £11,039,351
-
Profit before tax
+17%
£9,816,958 £11,483,268
-
Wages
-3.3%
£3,426,754 £3,313,776
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers