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D.R.Wakefield & Company Limited
D.R.Wakefield & Company Limited is an active company incorporated on 28 January 1970 with the registered office located in London, Greater London. D.R.Wakefield & Company Limited was registered 55 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00971152
Private limited company
Age
55 years
Incorporated
28 January 1970
Size
Unreported
Confirmation
Submitted
Dated
22 April 2025
(4 months ago)
Next confirmation dated
22 April 2026
Due by
6 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Group
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about D.R.Wakefield & Company Limited
Contact
Address
Thompson House
42-44 Dolben Street
London
SE1 0UQ
Same address for the past
17 years
Companies in SE1 0UQ
Telephone
02072022620
Email
Available in Endole App
Website
Drwakefield.com
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Simon Derrick Wakefield
Director • PSC • Coffee Trader • British • Lives in England • Born in Jul 1964
Mr Terrence James Martin Sparling
Director • Coffee Merchant • British • Lives in England • Born in Apr 1968
Mrs Jane Christine Wakefield
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£1.72M
Decreased by £7.88M (-82%)
Turnover
£81.52M
Decreased by £6.14M (-7%)
Employees
33
Increased by 7 (+27%)
Total Assets
£34.98M
Decreased by £14.39M (-29%)
Total Liabilities
-£25.85M
Decreased by £14.19M (-35%)
Net Assets
£9.13M
Decreased by £194K (-2%)
Debt Ratio (%)
74%
Decreased by 7.22% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Derrick Ronald Wakefield Resigned
5 Months Ago on 4 Apr 2025
Group Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Mr Simon Derrick Wakefield (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 9 Feb 2024
Mr Terrence James Martin Sparling Appointed
1 Year 7 Months Ago on 1 Feb 2024
Karen Sylvia Wakefield Resigned
1 Year 7 Months Ago on 31 Jan 2024
Sylvia Cecilia Wakefield Resigned
1 Year 9 Months Ago on 20 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Discover D.R.Wakefield & Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Derrick Ronald Wakefield as a director on 4 April 2025
Submitted on 10 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 29 May 2024
Change of details for Mr Simon Derrick Wakefield as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Memorandum and Articles of Association
Submitted on 26 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Termination of appointment of Sylvia Cecilia Wakefield as a secretary on 20 November 2023
Submitted on 15 Mar 2024
Registration of charge 009711520008, created on 9 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Karen Sylvia Wakefield as a director on 31 January 2024
Submitted on 7 Feb 2024
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Repayment History
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