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Wolfcraft Limited

Wolfcraft Limited is an active company incorporated on 19 November 1990 with the registered office located in Purley, Greater London. Wolfcraft Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02559705
Private limited company
Age
34 years
Incorporated 19 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Palmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Same address for the past 23 years
Telephone
01787880776
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Nov 1956
Director • Austrian • Lives in Austria • Born in Jan 1969
Director • German • Lives in Germany • Born in May 1965
Secretary • Formation Agent
Thomas Eugen Wolff
PSC • German • Lives in Germany • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
G. H. Groves & Son Limited
Palmerston Secretaries Limited is a mutual person.
Active
H. G. Groves Investment Company (Merton) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Roebuck Groves Limited
Palmerston Secretaries Limited is a mutual person.
Active
Rohm (Great Britain) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Sunningvale Service Station BH Limited
Palmerston Secretaries Limited is a mutual person.
Active
Wacker Chemicals Limited
Palmerston Secretaries Limited is a mutual person.
Active
Irmscher (UK) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Palmerston Registrars Limited
Palmerston Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.84K
Increased by £7.27K (+76%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£308.76K
Increased by £730 (0%)
Total Liabilities
-£11.21K
Decreased by £2.24K (-17%)
Net Assets
£297.55K
Increased by £2.97K (+1%)
Debt Ratio (%)
4%
Decreased by 0.74% (-17%)
Latest Activity
Reinhard Paul Wolff Appointed
2 Months Ago on 12 Aug 2025
Holger Placke Resigned
2 Months Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Small Accounts Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Reinhard Paul Wolff (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Reinhard Paul Wolff Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Termination of appointment of Holger Placke as a director on 12 August 2025
Submitted on 26 Aug 2025
Appointment of Reinhard Paul Wolff as a director on 12 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Feb 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Feb 2024
Cessation of Reinhard Paul Wolff as a person with significant control on 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Reinhard Paul Wolff as a director on 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Jun 2023
Repayment History
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