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Wolfelec Ltd

Wolfelec Ltd is an active company incorporated on 29 July 2003 with the registered office located in Stansted, Essex. Wolfelec Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04849891
Private limited company
Age
22 years
Incorporated 29 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
1 Pond Lane
Bentfield Road
Stansted
Essex
CM24 8JG
England
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was 10-12 Mulberry Green Old Harlow Essex CM17 0ET
Telephone
01279411014
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Car Accessories Specialist • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Feb 1994
Mr Robert John Blyth
PSC • British • Lives in England • Born in May 1955
Mr Jacob Thomas Eric Mervyn Adams
PSC • British • Lives in England • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Sesame Power Windows Limited
Robert John Blyth and Jacob Thomas Eric Mervyn Adams are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£509.84K
Increased by £45.17K (+10%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£908.35K
Increased by £96.58K (+12%)
Total Liabilities
-£170.77K
Decreased by £43.19K (-20%)
Net Assets
£737.58K
Increased by £139.77K (+23%)
Debt Ratio (%)
19%
Decreased by 7.56% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Abridged Accounts Submitted
3 Months Ago on 3 Jun 2025
Own Shares Purchased
5 Months Ago on 14 Apr 2025
Shares Cancelled
6 Months Ago on 7 Mar 2025
Robert John Blyth Resigned
6 Months Ago on 5 Mar 2025
Mr Jacob Thomas Eric Mervyn Adams (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Mr Robert John Blyth Details Changed
1 Year 1 Month Ago on 10 Aug 2024
Mr Jacob Thomas Eric Mervyn Adams Details Changed
1 Year 1 Month Ago on 10 Aug 2024
Mr Robert John Blyth Details Changed
1 Year 1 Month Ago on 10 Aug 2024
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 3 Jun 2025
Purchase of own shares.
Submitted on 14 Apr 2025
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Cancellation of shares. Statement of capital on 4 March 2024
Submitted on 7 Mar 2025
Statement of company's objects
Submitted on 7 Mar 2025
Change of details for Mr Jacob Thomas Eric Mervyn Adams as a person with significant control on 4 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Robert John Blyth as a director on 5 March 2025
Submitted on 6 Mar 2025
Change of details for Mr Robert John Blyth as a person with significant control on 1 August 2024
Submitted on 20 Aug 2024
Repayment History
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