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Wolf & Sons Security Ltd

Wolf & Sons Security Ltd is an active company incorporated on 26 September 2019 with the registered office located in Slough, Berkshire. Wolf & Sons Security Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12229606
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (10 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Poyle Place Lodge Horton Road
Colnbrook
Slough
SL3 0AT
England
Address changed on 4 Mar 2024 (1 year 10 months ago)
Previous address was 5 Carlinwark Drive Camberley GU15 3TX England
Telephone
0330 9121525
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Latvian • Lives in England • Born in Jul 1971
Mr Saimons Smirnovs
PSC • Latvian • Lives in England • Born in May 2007
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.01K
Decreased by £17.7K (-82%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£27.3K
Decreased by £19.69K (-42%)
Total Liabilities
-£27.2K
Decreased by £17.06K (-39%)
Net Assets
£100
Decreased by £2.63K (-96%)
Debt Ratio (%)
100%
Increased by 5.44% (+6%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Mar 2024
Mr Janis Smirnovs Details Changed
1 Year 10 Months Ago on 4 Mar 2024
Mr Janis Smirnovs (PSC) Details Changed
1 Year 10 Months Ago on 4 Mar 2024
Mr Janis Smirnovs (PSC) Details Changed
1 Year 10 Months Ago on 5 Feb 2024
Saimons Smirnovs (PSC) Appointed
1 Year 10 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 19 Feb 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Change of details for Mr Janis Smirnovs as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Director's details changed for Mr Janis Smirnovs on 4 March 2024
Submitted on 4 Mar 2024
Registered office address changed from 5 Carlinwark Drive Camberley GU15 3TX England to Poyle Place Lodge Horton Road Colnbrook Slough SL3 0AT on 4 March 2024
Submitted on 4 Mar 2024
Notification of Saimons Smirnovs as a person with significant control on 5 February 2024
Submitted on 6 Feb 2024
Change of details for Mr Janis Smirnovs as a person with significant control on 5 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 2 Oct 2023
Repayment History
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