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The Wolves Engineering Ltd

The Wolves Engineering Ltd is an active company incorporated on 20 December 2022 with the registered office located in . The Wolves Engineering Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14551649
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 20 Dec30 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
1 Folkestone Terrace
Portland Drive
Merstham
Surrey
RH1 3GA
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was 320 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1985
Director • Polish • Lives in England • Born in Jun 1989
Karolina Helena Wolf
PSC • Polish • Lives in UK • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Spa Time Ltd
Johnny Wolf and Karolina Helena Wolf are mutual people.
Active
Burrstone Gardens Management Company Limited
Johnny Wolf is a mutual person.
Active
Techounds Ltd
Johnny Wolf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£57.93K
Total Liabilities
-£59.72K
Net Assets
-£1.79K
Debt Ratio (%)
103%
Latest Activity
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Micro Accounts Submitted
11 Months Ago on 2 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mrs Karolina Helena Wolf Appointed
1 Year 11 Months Ago on 14 Nov 2023
Mr Johnny Wolf (PSC) Details Changed
2 Years 7 Months Ago on 27 Mar 2023
Karolina Helena Wolf (PSC) Appointed
2 Years 7 Months Ago on 23 Mar 2023
Incorporated
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 21 Jan 2025
Micro company accounts made up to 30 December 2023
Submitted on 2 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 16 Sep 2024
Registered office address changed from 320 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 1 Folkestone Terrace Portland Drive Merstham Surrey RH1 3GA on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Appointment of Mrs Karolina Helena Wolf as a director on 14 November 2023
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 23 March 2023
Submitted on 27 Mar 2023
Notification of Karolina Helena Wolf as a person with significant control on 23 March 2023
Submitted on 27 Mar 2023
Change of details for Mr Johnny Wolf as a person with significant control on 27 March 2023
Submitted on 27 Mar 2023
Repayment History
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