Annual accounts
Audit Exemption Subsidiary accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
ROGER WHALLEY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 8 Kenyon Road, Brierfield, Nelson, Lancashire BB9 5SP
- Classification (SIC)
- Plumbing heat and air-conditioning installation (43.22 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-01 with no updates
- 03/12/2025View PDF (2 pages)
Director's details changed for David Shaw on 2025-12-03
- 19/08/2025View PDF (48 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 19/08/2025View PDF (7 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
15/12/2026Filing deadline
Last statement 01/12/2025Due 15/12/2026
- Next statement date
- 01/12/2026
- Last statement dated
- 01/12/2025
Financial performance
The latest figures ROGER WHALLEY LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£414.35K2023
-22.93%vs 20222022: £537.61K
Total Assets
£664.29K2023
-17.43%vs 20222022: £804.56K
Cash in Bank
£103.59K2023
-71.43%vs 20222022: £362.57K
Total Liabilities
£249.94K2023
-6.37%vs 20222022: £266.95K
Employees
222023
0vs 20222022: 22
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 71.43% on 2022. See the full financial analysis for ROGER WHALLEY LIMITED.
The full financial record
Four ways through ROGER WHALLEY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -18.2% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 22 | 0 |
| 2022 | 22 | +1 |
| 2021 | 21 | – |
Reported employee count increased from 21 in 2021 to 22 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 20/02/1991–14/03/1991 | 97866 | |
| Nominee Director | 20/02/1991–14/03/1991 | 42983 | |
| Director | 28/07/2008–Present | 54 | |
| Secretary | 27/07/2008–Present | 21 | |
| Director | 14/03/1991–27/07/2008 | 5 | |
| Secretary | 14/03/1991–27/07/2008 | 8 | |
| Director | 25/11/2002–Present | 1 | |
| Director | 14/03/1991–05/02/2005 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11
- Since 01/12/2022
- Last 12 months
- 2
- -3 vs the year before
- Most recent filing
- 04/12/2025
- 9 months ago
What changed in the last year
- Confirmation statementLatest 04/12/2025
- Officer changesLatest 03/12/2025
Filing timeline
- 04/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-01 with no updates
- 03/12/2025View PDF (2 pages)
Director's details changed for David Shaw on 2025-12-03
- 19/08/2025View PDF (48 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 19/08/2025View PDF (7 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 28/07/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 10/07/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 08/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-01 with no updates
- 23/05/2024View PDF (9 pages)
Accounts for a small company made up to 2023-12-31
- 14/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-01 with no updates
- 01/08/2023View PDF (10 pages)
Accounts for a small company made up to 2022-12-31
- 01/12/2022View PDF (3 pages)
Confirmation statement made on 2022-12-01 with no updates
See when the next accounts and confirmation statement are due
Similar companies
749 UK companies are similar to ROGER WHALLEY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Plumbing heat and air-conditioning installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ROSSAIR LIMITED
ActiveGrosvenor House, Basing View, Basingstoke, Hampshire RG21 4HG
- Activity
- Plumbing heat and air-conditioning installation
- Company no.
- 01151450
- Incorporated
- 14/12/1973
- Employees
- 20
SOLE ELECTRICAL SERVICES LTD
ActiveUnit 1 Norton House, Fircroft Way, Edenbridge TN8 6EL
- Activity
- Electrical installation
- Company no.
- 06575418
- Incorporated
- 24/04/2008
- Employees
- 21
A1 DECKING LTD
ActiveCrookfield Farm Bungalow, Burnopfield, Newcastle Upon Tyne, Tyne And Wear NE16 6DL
- Activity
- Joinery installation
- Company no.
- 12139630
- Incorporated
- 05/08/2019
- Employees
- 20
KRISTAL D & D LIMITED
Active3 Porthouse Industrial Estate, Bromyard, Herefordshire HR7 4NS
- Activity
- Other specialised construction activities n.e.c. motorcycles
- Company no.
- 04298859
- Incorporated
- 04/10/2001
- Employees
- 20
NEST DESIGN AND BUILD LIMITED
ActiveC/O Milsted Langdon Freshford House, Redcliffe Way, Bristol BS1 6NL
- Activity
- Other specialised construction activities n.e.c. motorcycles
- Company no.
- 07362238
- Incorporated
- 01/09/2010
- Employees
- 28
About ROGER WHALLEY LIMITED
A short description of the company, written from its Companies House record.
ROGER WHALLEY LIMITED is a private limited company registered in the United Kingdom, based in 8 Kenyon Road, Brierfield, Nelson, Lancashire BB9 5SP. Companies House classifies its business as Plumbing heat and air-conditioning installation. It has been on the register for 35 years 7 months.
The register currently records it as active. Its 2023 accounts report net assets of £414.35K and 22 employees.
ROGER WHALLEY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ROGER WHALLEY LIMITED under one registered business activity: Plumbing heat and air-conditioning installation (43.22 - SIC 2007).
ROGER WHALLEY LIMITED is recorded as active on the Companies House register, and has been on it since 21/02/1991.
The most recent accounts Okredo holds cover 2023 and report net assets of £414.35K, total assets of £664.29K, cash in bank of £103.59K and total liabilities of £249.94K.
The most recent document on the record is dated 04/12/2025: Confirmation statement made on 2025-12-01 with no updates, 9 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 15/12/2026.
Companies House lists 8 officers (3 currently in post) and 0 people with significant control.