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Wolsey Group Limited

03883705

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

2 Esher Road, Hersham, Walton-On-Thames, KT12 4JY
Incorporated 25/11/1999

Previously known as

Lexington Group Limited · until 17/11/2004
Mutanderis (343) Limited · until 03/02/2000

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Arthur Ratcliffe

director · Since 21/02/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Mr Steven Michael Ratcliffe

secretary · Since 21/02/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 69 other boards

Mr Steven Michael Ratcliffe

director · Since 21/02/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 69 other boards

Steven Michael Ratcliffe

secretary · Since 21/02/2000

British

Michael Arthur Ratcliffe

director · Since 21/02/2000

British · United Kingdom · Age 82

Steven Michael Ratcliffe

director · Since 21/02/2000

British · England · Age 59

Former

Bart Management Limited

corporate director · Resigned 21/02/2000

Bart Secretaries Limited

corporate secretary · Resigned 21/02/2000

Jeffrey Stanley Taylor

director · Resigned 12/06/2002

Martin Jeffrey Taylor

director · Resigned 12/06/2002

Louise Francesca Briscoe

director · Resigned 31/12/2006

Stephen John Parkinson

director · Resigned 10/09/2007

Eric William Grove

director · Resigned 31/03/2008

Kenneth Lever

director · Resigned 10/04/2008

Timothy Ian Percival

director · Resigned 01/10/2009

Gerald Harry Tilston

director · Resigned 12/05/2010

Christopher Wilfred Fredrick Proud

director · Resigned 12/05/2010

Nathaniel Solomon

director · Resigned 08/12/2011

Richard Alexander Mcgregor Ramsay

director · Resigned 11/12/2019

Stephen William O'Brien

director · Resigned 31/03/2020

Persons with Significant Control

Mr Steven Michael Ratcliffe

25–50% shares

British · England · Age 59

2, Esher Road, Walton-On-Thames, KT12 4JY

Notified 06/04/2016

Mrs Joanne Lesley Herbert

25–50% shares

British · England · Age 57

2, Esher Road, Walton-On-Thames, KT12 4JY

Notified 24/11/2025

Former PSCs

Mr Michael Arthur Ratcliffe

Ceased 12/06/2025

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDFO

Created 25/02/2005Registered 16/03/2005Satisfied 17/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEA

Created 10/02/2005Registered 23/02/2005Satisfied 17/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/2000Registered 14/11/2000Satisfied 17/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/2000Registered 14/11/2000Satisfied 17/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2000Registered 02/03/2000Satisfied 17/08/2010

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line12 Esher Road
2026-06-04

2 ESHER ROAD

post townWalton-On-Thames
2026-06-04

WALTON-ON-THAMES

officer appointedRATCLIFFE, Steven Michael
2026-06-04
officer appointedRATCLIFFE, Michael Arthur
2026-06-04
officer appointedRATCLIFFE, Steven Michael
2026-06-04

CompanyRankvs 1438160+ SIC 82990 peers
38

Financial strength15th percentile among SIC peers · 4/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
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 strength4/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

-£2k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£514k

Working capital

Current Assets

£2k

Current Liabilities

£516k

Fixed Assets

£512k

0avg. employees

Balance Sheet

Assets less current liabilities-£2k

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£0
20230.00+£0
20220.00-£1.0M
20210.00+£0
20200.01+£1.0M
20180.01

Derived from filed accounts. Not audited figures.