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Wolfestone Translation Ltd

Wolfestone Translation Ltd is an active company incorporated on 21 September 2006 with the registered office located in . Wolfestone Translation Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05942191
Private limited company
Age
18 years
Incorporated 21 September 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (22 days remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 24 Unit 24 Innovation Matrix
King's Road
Swansea
SA1 8FF
Wales
Address changed on 3 Sep 2024 (1 year ago)
Previous address was Urban Village 220 High Street Swansea SA1 1NW Wales
Telephone
01792450972
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in May 1975
Director • Managing Director • British • Lives in Wales • Born in Jun 1980
Director • British,polish • Lives in Wales • Born in Jun 1980
Wolfestone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Robertson Languages International Limited
Roy John George Allkin, Anna Halina Bastek, and 1 more are mutual people.
Active
Wolfestone Holdings Limited
Roy John George Allkin, Anna Halina Bastek, and 1 more are mutual people.
Active
Voicebox Multimedia Limited
Roy John George Allkin, Anna Halina Bastek, and 1 more are mutual people.
Active
The Language Crew Ltd
Anna Halina Bastek is a mutual person.
Active
Taurho Transcribes Limited
Anna Halina Bastek is a mutual person.
Active
The V Hub1 C.I.C
Anna Halina Bastek is a mutual person.
Active
Badass Business Ltd
Roy John George Allkin is a mutual person.
Active
Boss Brewing Company Ltd
Roy John George Allkin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£304.41K
Decreased by £151.19K (-33%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 3 (+11%)
Total Assets
£2.49M
Decreased by £415.81K (-14%)
Total Liabilities
-£726.79K
Decreased by £206.63K (-22%)
Net Assets
£1.76M
Decreased by £209.19K (-11%)
Debt Ratio (%)
29%
Decreased by 2.93% (-9%)
Latest Activity
Roy John George Allkin Resigned
2 Months Ago on 17 Jun 2025
Roy Allkin Resigned
2 Months Ago on 17 Jun 2025
Miss Anna Halina Bastek Details Changed
3 Months Ago on 5 Jun 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Get Credit Report
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Documents
Director's details changed for Miss Anna Halina Bastek on 5 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Roy John George Allkin as a director on 17 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Roy Allkin as a secretary on 17 June 2025
Submitted on 18 Jun 2025
Satisfaction of charge 059421910006 in full
Submitted on 28 Mar 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Urban Village 220 High Street Swansea SA1 1NW Wales to Unit 24 Unit 24 Innovation Matrix King's Road Swansea SA1 8FF on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 May 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 3 Oct 2022
Repayment History
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