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Wolf Security (N.W.) Limited

Wolf Security (N.W.) Limited is an active company incorporated on 2 March 2006 with the registered office located in Eastleigh, Hampshire. Wolf Security (N.W.) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05728526
Private limited company
Age
19 years
Incorporated 2 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Fire House Mayflower Close
Chandlers Ford
Eastleigh
Hampshire
SO53 4AR
England
Address changed on 31 Oct 2025 (12 days ago)
Previous address was 102 Wigan Road Standish Wigan WN6 0AY
Telephone
08452577011
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Fire & Security Ltd
Charles Haynes, Russell Harrison, and 1 more are mutual people.
Active
Bridge Fire And Security Limited
Charles Haynes, Russell Harrison, and 1 more are mutual people.
Active
Thomas Wood Holdings Limited
Charles Haynes, Russell Harrison, and 1 more are mutual people.
Active
Peterlee Fire Company Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Security Management Services (SMS) Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Wight Fire Company Limited
Russell Harrison and Susanne Jones are mutual people.
Active
PFC Marine Ltd
Russell Harrison and Susanne Jones are mutual people.
Active
Fireoco Limited
Russell Harrison and Susanne Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38.58K
Decreased by £18.46K (-32%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£142.9K
Decreased by £19.54K (-12%)
Total Liabilities
-£95.41K
Decreased by £5.7K (-6%)
Net Assets
£47.49K
Decreased by £13.84K (-23%)
Debt Ratio (%)
67%
Increased by 4.52% (+7%)
Latest Activity
Registered Address Changed
12 Days Ago on 31 Oct 2025
Churches Fire Security Ltd. (PSC) Appointed
26 Days Ago on 17 Oct 2025
Andrew Whistlecroft Resigned
26 Days Ago on 17 Oct 2025
Susanne Jones Appointed
26 Days Ago on 17 Oct 2025
Mr Russell Harrison Appointed
26 Days Ago on 17 Oct 2025
Barry Prescott Resigned
26 Days Ago on 17 Oct 2025
Charles Haynes Appointed
26 Days Ago on 17 Oct 2025
Andrew Whistlecroft Resigned
26 Days Ago on 17 Oct 2025
Notification of PSC Statement
3 Months Ago on 7 Aug 2025
Andrew Whistlecroft (PSC) Resigned
8 Months Ago on 14 Mar 2025
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Documents
Notification of Churches Fire Security Ltd. as a person with significant control on 17 October 2025
Submitted on 3 Nov 2025
Withdrawal of a person with significant control statement on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Andrew Whistlecroft as a secretary on 17 October 2025
Submitted on 31 Oct 2025
Appointment of Charles Haynes as a director on 17 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Russell Harrison as a director on 17 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Barry Prescott as a director on 17 October 2025
Submitted on 31 Oct 2025
Appointment of Susanne Jones as a director on 17 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Andrew Whistlecroft as a director on 17 October 2025
Submitted on 31 Oct 2025
Registered office address changed from 102 Wigan Road Standish Wigan WN6 0AY to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 31 October 2025
Submitted on 31 Oct 2025
Notification of a person with significant control statement
Submitted on 7 Aug 2025
Repayment History
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