Wolf Safety Lamp Company Limited(the)

Active00145428 Private limited company
Incorporated
30 November 1916 (109 years)
Previously known as
Wolf Safety Lamp Company Limited (The) (until 31 December 1979)
Wolf Safety Lamp Company Limited (The) (until 31 December 1978)
Industry
Other manufacturing n.e.c. (32990)
Directors
Gareth Andrews
Anna Whitby
Accounts type
Small
Region
Yorkshire
Address
Saxon Road Works
Heeley
Sheffield
S8 0YA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Andrews, Gareth
Director · Appointed 1 July 2026
British
Born November 1987
Whitby, Anna
Director · Appointed 18 February 2026
British
Born November 1975
Bawden, Laura Dee
Secretary · Appointed 10 November 2025
Director · Appointed 3 November 2025
British
Born July 1977 (49)
Hudson, Toby John
Director · Appointed 3 July 2023
British
Born August 1975 (51)
Shires, Grant
Director · Appointed 3 December 2018
British
Born October 1969 (57)
Jackson, Miles John Newton
Director · Appointed 1 July 2004
British
Born May 1973 (53)
Jackson, Alexander William Maurice
Director · Appointed 19 October 1999
British
Born March 1970 (56)
Jackson, John Newton Maurice
Director
British
Born January 1943 (83)
Officer history (9 former)
1 July 2026
Appointed Andrews, Gareth as Director
18 February 2026
Appointed Whitby, Anna as Director
15 December 2025
Resigned Morley, Michael Charles as Director
10 December 2025
Resigned O'Connell, Peter Raymond as Director
12 November 2025
Resigned O'Connell, Peter Raymond as Secretary
10 November 2025
Appointed Bawden, Laura Dee as Secretary
3 November 2025
Appointed Bawden, Laura Dee as Director
3 July 2023
Appointed Hudson, Toby John as Director
5 May 2020
3 December 2018
Appointed Shires, Grant as Director
21 December 2016
Resigned Pendlebury, Stephen as Director
15 August 2016
Appointed Morley, Michael Charles as Director
7 April 2016
Appointed O'Connell, Peter Raymond as Secretary
7 April 2016
Resigned Tinker, Ian Grieve as Secretary
7 April 2016
Resigned Tinker, Ian Grieve as Director
1 December 2015
Appointed O'Connell, Peter Raymond as Director
5 October 2015
Appointed Pendlebury, Stephen as Director
13 October 2014
Appointed Macintyre, Alasdair James Dunbar as Director
9 October 2012
Resigned Forster, Pauline Elizabeth as Director
1 July 2004
Appointed Jackson, Miles John Newton as Director
19 October 1999
Appointed Jackson, Alexander William Maurice as Director
2 November 1994
Resigned Jackson, Helen Monica as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£13,867,126
Cash
£4,654,994
Profit
£1,180,479
Employees
44
Debt Ratio
9%
Current Ratio
11.2x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £13,624,461 £13,486,162 £13,867,126
Balance sheet detail
202520242023
Fixed Assets£2,242,837£2,463,039£2,677,879
Current Assets£12,945,400£13,078,376£12,660,951
Debtors£1,998,787
Cash£4,654,994£4,010,140£4,827,489
Creditors (< 1 year)£1,158,193£1,841,048£1,446,843
Creditors (> 1 year)£0
Net Current Assets£11,787,207£11,237,328£11,214,108
Net Assets£13,867,126£13,486,162£13,624,461
Shareholder Funds£13,867,126£13,486,162£13,624,461

What Wolf Safety Lamp Company say about themselves

“Wolf Safety designs and manufactures ATEX, IECEx and UKEX certified hazardous area lighting for safe use in explosive atmospheres.”

— from wolf-safety.co.uk

Filings 135

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates6 November 2026
8 July 2026Appointment of a director
9 March 2026Accounts for a small company30 June 2025
18 February 2026Appointment of a director
17 December 2025Termination of appointment of a director
Show all 135 filings

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