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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.
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 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Thompson House
42-44 Dolben Street
London
SE1 0UQ
Same address for the past 17 years
Telephone
02072022620
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • Coffee Trader • British • Lives in England • Born in Jul 1964
Director • Coffee Merchant • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 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%)
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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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
Repayment History
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