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Wolfestone Holdings Limited

Wolfestone Holdings Limited is an active company incorporated on 15 May 2014 with the registered office located in . Wolfestone Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09042700
Private limited company
Age
11 years
Incorporated 15 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
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
08450000083
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British,polish • Lives in Wales • Born in Jun 1980
Director • British • Lives in Wales • Born in May 1975
Director • Managing Director • British • Lives in Wales • Born in Jun 1980
Ms Anna Halina Bastek
PSC • Polish • Lives in Wales • Born in Jun 1980
Mr Roy John George Allkin
PSC • British • Lives in Wales • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Robertson Languages International Limited
Anna Halina Bastek, Roy John George Allkin, and 1 more are mutual people.
Active
Wolfestone Translation Ltd
Alex Michelle Parr, Anna Halina Bastek, and 1 more are mutual people.
Active
Voicebox Multimedia Limited
Alex Michelle Parr, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.62M
Increased by £179.68K (+12%)
Total Liabilities
-£1.61M
Increased by £180.36K (+13%)
Net Assets
£17.76K
Decreased by £676 (-4%)
Debt Ratio (%)
99%
Increased by 0.18% (0%)
Latest Activity
Roy John George Allkin Resigned
2 Months Ago on 17 Jun 2025
Roy John George Allkin (PSC) Resigned
2 Months Ago on 17 Jun 2025
Ms Anna Halina Bastek (PSC) Details Changed
3 Months Ago on 6 Jun 2025
Miss Anna Halina Bastek Details Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Roy Allkin (PSC) Appointed
9 Years Ago on 15 May 2016
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Documents
Notification of Roy Allkin as a person with significant control on 15 May 2016
Submitted on 3 Jul 2025
Change of details for Ms Anna Halina Bastek as a person with significant control on 6 June 2025
Submitted on 20 Jun 2025
Director's details changed for Miss Anna Halina Bastek on 6 June 2025
Submitted on 19 Jun 2025
Cessation of Roy John George Allkin as a person with significant control on 17 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Roy John George Allkin as a director on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
Micro company 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 24 Unit 24 Innovation Matrix King's Road Swansea SA1 8FF on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 31 May 2023
Repayment History
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