Wolfe House Limited
05999353
Some Concerns
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
director · Since 19/09/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 4 other boards
director · Since 19/09/2013
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 4 other boards
director · Since 01/04/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
Former
corporate nominee secretary · Resigned 15/11/2006
corporate nominee director · Resigned 15/11/2006
secretary · Resigned 19/09/2013
director · Resigned 19/09/2013
Persons with Significant Control
Mr Ajay Randerwala
British · England · Age 42
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW
Notified 14/04/2017
Mr Amit Champaklal Patel
British · England · Age 46
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW
Notified 14/04/2017
Charges3 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
SUITE 2C, BROSNAN HOUSE
POTTERS BAR
CompanyRankvs 1654+ SIC 87900 peers59
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£639k
Balance sheet strength
Cash
£77k
Cash in the bank
Net Current Assets
-£131k
Working capital
Current Assets
£102k
Current Liabilities
£233k
Fixed Assets
£1.8M
Debtors
£25k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.44 | +£0 |
| 2025 | 0.44 | +£0 |
| 2025 | 0.44 | +£57k |
| 2024 | 0.50 | +£95k |
| 2023 | 0.37 | — |
Derived from filed accounts. Not audited figures.
Filing History82 filings
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
second filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type total exemption full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change sail address company with old address new address
change person director company with change date
change registered office address company with date old address new address
move registers to registered office company with new address
change registered office address company with date old address new address
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change account reference date company current extended
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
certificate change of name company
change of name notice
change registered office address company with date old address
termination director company with name
appoint person director company with name
termination secretary company with name
appoint person director company with name
resolution
mortgage create with deed with charge number
capital allotment shares
change registered office address company with date old address
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change sail address company with old address
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company