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The Wolf Rock Boat Company Limited

The Wolf Rock Boat Company Limited is an active company incorporated on 17 December 2007 with the registered office located in Newton Abbot, Devon. The Wolf Rock Boat Company Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06454516
Private limited company
Age
17 years
Incorporated 17 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (22 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Vantage Point House Silverhills Road
Decoy Industrial Estate
Newton Abbot
Devon
TQ12 5ND
England
Address changed on 13 Jan 2023 (2 years 10 months ago)
Previous address was 7a Dartmouth Road Paignton Devon TQ4 5AA England
Telephone
01548855751
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Aug 1967
Mr Paul John McCarthy
PSC • British • Lives in England • Born in May 1968
Mrs Sarah Jane McCarthy
PSC • British • Lives in England • Born in Aug 1967
The Wolf Rock Holding Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brig UK Ltd
Paul John McCarthy and Sarah Jane McCarthy are mutual people.
Active
The Wolf Rock Holding Company Ltd
Paul John McCarthy and Sarah Jane McCarthy are mutual people.
Active
The Wolf Rock Clothing Company Limited
Paul John McCarthy 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
£113.55K
Increased by £113.55K (%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£2.84M
Decreased by £381.81K (-12%)
Total Liabilities
-£1.73M
Decreased by £502.16K (-23%)
Net Assets
£1.11M
Increased by £120.35K (+12%)
Debt Ratio (%)
61%
Decreased by 8.39% (-12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
The Wolf Rock Holding Company Ltd (PSC) Details Changed
2 Years 11 Months Ago on 12 Dec 2022
Mrs Sarah Jane Mccarthy (PSC) Details Changed
2 Years 11 Months Ago on 12 Dec 2022
Mrs Sarah Jane Mccarthy Details Changed
2 Years 11 Months Ago on 12 Dec 2022
Mr Paul John Mccarthy (PSC) Details Changed
2 Years 11 Months Ago on 12 Dec 2022
Mr Paul John Mccarthy Details Changed
2 Years 11 Months Ago on 12 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Director's details changed for Mr Paul John Mccarthy on 12 December 2022
Submitted on 20 Jan 2023
Change of details for Mr Paul John Mccarthy as a person with significant control on 12 December 2022
Submitted on 20 Jan 2023
Director's details changed for Mrs Sarah Jane Mccarthy on 12 December 2022
Submitted on 20 Jan 2023
Change of details for Mrs Sarah Jane Mccarthy as a person with significant control on 12 December 2022
Submitted on 20 Jan 2023
Change of details for The Wolf Rock Holding Company Ltd as a person with significant control on 12 December 2022
Submitted on 20 Jan 2023
Repayment History
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