Wolford London Limited

Active00747514 Private limited company

Incorporated: 21 January 1963 (63 years)
Industry: Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Directors: Marco Pozzo
Andrea Rossi
Ralf Lino Polito
Owned by: Wolford AG
Accounts type: Full
Region: Greater London
Address: 2nd Floor
Hygeia House
66 College Road
Harrow
HA1 1BE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 4 October 2026
Last conf. stmt: 20 September 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Pozzo, Marco

Director · Appointed 9 September 2025

Italian

Born June 1970 (56)

Rossi, Andrea

Director · Appointed 17 January 2025

Italian

Born October 1974 (52)

Polito, Ralf Lino

Director · Appointed 31 July 2023

German

Born May 1975 (51)

Officer history (35 former)

9 September 2025

Appointed Pozzo, Marco as Director

9 September 2025

Resigned Giordano, Domenico as Director

17 January 2025

Appointed Rossi, Andrea as Director

17 January 2025

Appointed Giordano, Domenico as Director

17 January 2025

Resigned Rimbert, Regis Patrick René as Director

14 June 2024

Resigned Azzali, Silvia, Ms. as Director

14 June 2024

Appointed Rimbert, Regis Patrick René as Director

29 February 2024

Resigned Rainone, Valentina as Director

31 July 2023

Resigned Kotrba, Paul as Director

31 July 2023

Appointed Rainone, Valentina as Director

31 July 2023

Appointed Polito, Ralf Lino as Director

1 August 2022

Appointed Kotrba, Paul as Director

31 July 2022

Resigned Thorndike, Andrew as Director

31 October 2019

Resigned Kurz, Brigitte as Director

31 October 2019

Appointed Thorndike, Andrew as Director

31 October 2019

Resigned Dreher, Axel as Director

19 June 2019

Resigned Michel, Yves as Director

19 June 2019

Appointed Azzali, Silvia, Ms. as Director

1 August 2017

Appointed Michel, Yves as Director

1 August 2017

Appointed Kurz, Brigitte as Director

31 July 2017

Resigned Peckhaus, Simone as Director

31 July 2017

Resigned Meersmans, Helga as Director

31 July 2017

Resigned Sensarma, Ashish as Director

3 October 2016

Appointed Dreher, Axel as Director

3 October 2016

Resigned Thompson, Norman Peter as Secretary

3 October 2016

Resigned Thompson, Norman Peter as Director

1 January 2016

Resigned Blundell, Angela May as Director

20 November 2015

Appointed Meersmans, Helga as Director

1 June 2015

Appointed Thompson, Norman Peter as Director

1 June 2015

Appointed Thompson, Norman Peter as Secretary

31 May 2015

Resigned Bordoni, Christine Allison as Secretary

31 May 2015

Resigned Bordoni, Christine Allison as Director

1 May 2015

Appointed Sensarma, Ashish as Director

1 May 2015

Appointed Peckhaus, Simone as Director

30 April 2015

Resigned Melzer, Thomas as Director

1 April 2014

Appointed Blundell, Angela May as Director

1 April 2013

Appointed Melzer, Thomas as Director

1 April 2013

Resigned Stefanutto, Ermes as Director

1 April 2012

Appointed Stefanutto, Ermes as Director

31 March 2012

Resigned Simma, Peter as Director

18 March 2011

Resigned Lorraine, Paul as Director

1 March 2011

Appointed Simma, Peter as Director

21 July 2008

Resigned Simma, Peter as Director

21 July 2008

Resigned Dahmen, Holger as Director

21 July 2008

Appointed Lorraine, Paul as Director

16 December 2005

Resigned Launchbury, Carole as Director

7 January 2004

Resigned Metzler, Joseph as Director

7 January 2004

Resigned Geronzi, Roberto Pietro as Director

7 January 2004

Appointed Dahmen, Holger as Director

7 January 2004

Resigned Humer, Fritz as Director

1 January 2004

Appointed Simma, Peter as Director

14 February 2002

Appointed Geronzi, Roberto Pietro as Director

16 July 2001

Appointed Launchbury, Carole as Director

31 December 2000

Resigned Millauer, Karl Michael as Director

31 October 2000

Resigned Tresnan, Guy as Director

2 October 1998

Appointed Tresnan, Guy as Director

1 November 1995

Appointed Metzler, Joseph as Director

1 November 1995

Appointed Millauer, Karl Michael as Director

31 October 1995

Resigned Fischer, Hermann as Director

31 December 1993

Resigned Lenz, Martin as Director

30 April 1993

Resigned Bereuter, Burghard as Director

30 April 1993

Resigned White, Jolyon Charles as Director

1 October 1992

Appointed Lenz, Martin as Director

1 October 1992

Resigned Bereuter, Walter as Director

10 September 1992

Resigned Payne, John David as Director

Ownership 1 active

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

Wolford AG

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company

Reg. no. 834007

Former controllers (1)

27 June 2018

Ceased Ralph Bartel — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash: £461,503
Profit Before Tax: £134,916

Current Ratio: 1.8x
Return on Equity: 7%

Balance sheet detail

	2024
Fixed Assets	£15,152
Current Assets	£2,722,729
Debtors	£2,015,820
Cash	£461,503
Creditors (< 1 year)	£1,491,152
Net Current Assets	£1,231,577
Shareholder Funds	£1,246,729

Filings 202

Date	Description	Made Up To
18 March 2026	Full accounts	31 December 2024
9 March 2026	Termination of appointment of a director
9 March 2026	Appointment of a director
22 September 2025	Confirmation statement with no updates	20 September 2025
28 March 2025	Appointment of a director