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The Wolf Rock Holding Company Ltd

The Wolf Rock Holding Company Ltd is an active company incorporated on 9 February 2021 with the registered office located in Newton Abbot, Devon. The Wolf Rock Holding Company Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13190083
Private limited company
Age
4 years
Incorporated 9 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 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 8 months ago)
Previous address was 7a Dartmouth Road Paignton Devon TQ4 5AA England
Telephone
01548 855751
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1967
Director • PSC • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wolf Rock Boat Company Limited
Mr Paul John McCarthy and Mrs Sarah Jane McCarthy are mutual people.
Active
Brig UK Ltd
Mr Paul John McCarthy and Mrs Sarah Jane McCarthy are mutual people.
Active
The Wolf Rock Clothing Company Limited
Mr Paul John McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£3.12K
Decreased by £3.65K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Decreased by £14.2K (-1%)
Total Liabilities
-£941.8K
Decreased by £25.01K (-3%)
Net Assets
£77.89K
Increased by £10.81K (+16%)
Debt Ratio (%)
92%
Decreased by 1.15% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 13 Jan 2023
Mrs Sarah Jane Mccarthy Details Changed
2 Years 9 Months Ago on 12 Dec 2022
Mr Paul John Mccarthy Details Changed
2 Years 9 Months Ago on 12 Dec 2022
Mrs Sarah Jane Mccarthy (PSC) Details Changed
2 Years 9 Months Ago on 12 Dec 2022
Mr Paul John Mccarthy (PSC) Details Changed
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Jul 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 24 Aug 2023
Change of details for Mr Paul John Mccarthy as a person with significant control on 12 December 2022
Submitted on 1 Feb 2023
Change of details for Mrs Sarah Jane Mccarthy as a person with significant control on 12 December 2022
Submitted on 1 Feb 2023
Director's details changed for Mr Paul John Mccarthy on 12 December 2022
Submitted on 1 Feb 2023
Director's details changed for Mrs Sarah Jane Mccarthy on 12 December 2022
Submitted on 1 Feb 2023
Registered office address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 13 January 2023
Submitted on 13 Jan 2023
Repayment History
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