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Wolf Laboratories Limited

03011929

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Colenso House, 1 Deans Lane, Pocklington East, YO42 2PX
Incorporated 19/01/1995

Compliance

Last accounts

31/12/2025

audited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr David John Child

director · Since 01/01/2001

SALES MANAGER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Jennifer Ann Foss

director · Since 16/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr David Andrew Suddaby

director · Since 29/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Neil Andrew Bewell

director · Since 17/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Mr Ian Andrew Roulstone

director · Since 09/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 20 other boards

David John Child

director · Since 01/01/2001

British · England · Age 53

Jennifer Ann Foss

director · Since 16/03/2018

British · England · Age 40

David Andrew Suddaby

director · Since 29/10/2018

British · England · Age 39

Neil Andrew Bewell

director · Since 17/05/2019

British · England · Age 52

Ian Andrew Roulstone

director · Since 09/07/2020

British · England · Age 58

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 19/01/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/01/1995

David Child

director · Resigned 07/04/2000

David Alexander Forrest

director · Resigned 07/04/2000

Andrew Robert Mcewan

secretary · Resigned 24/07/2001

Andrew Robert Mcewan

director · Resigned 24/07/2001

David Alexander Forrest

director · Resigned 31/12/2004

Peter Robinson

director · Resigned 14/10/2013

Sean Anthony Woodward

secretary · Resigned 01/03/2015

Georgia Hole

director · Resigned 17/05/2019

Lisa Jayne Child

secretary · Resigned 17/05/2019

Robert Peter Chapman

director · Resigned 09/07/2020

Sean Anthony Woodward

director · Resigned 15/02/2024

Persons with Significant Control

Flow Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Orchard House, The Square, Hessle, HU13 0EA

Reg: 1186393 · Companies House · Private Limited Company

Notified 17/05/2019

Former PSCs

Mr David John Child

Ceased 17/05/2019

Mr Sean Anthony Woodward

Ceased 17/05/2019

Charges0 outstanding

Charge
satisfied

AETHER FINANCIAL SERVICES

Created 30/09/2020Registered 01/10/2020Satisfied 11/02/2022

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Colenso House
2026-07-31

COLENSO HOUSE

post townPocklington East
2026-07-31

POCKLINGTON EAST

officer appointedBEWELL, Neil Andrew
2026-07-31
officer appointedCHILD, David John
2026-07-31
officer appointedFOSS, Jennifer Ann
2026-07-31
officer appointedROULSTONE, Ian Andrew
2026-07-31
officer appointedSUDDABY, David Andrew
2026-07-31

CompanyRankvs 65+ SIC 46180 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.3M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£4.3M

Current Liabilities

£2.1M

Fixed Assets

£169k

Debtors

£2.2M

28avg. employees-2

Tax at Year End(2024)

Dividends paid£750k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.04+£24k
20241.84+£69k
20231.55

Derived from filed accounts. Not audited figures.