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D.R.Wakefield & Company Limited
- Incorporated
- 28 January 1970 (56 years)
- Industry
- Wholesale of coffee, tea, cocoa and spices (46370)
- Directors
- Terrence James Martin Sparling
- Owned by
- Jane Christine WakefieldSimon Derrick Wakefield
- Accounts type
- Group
- Region
- Greater London
- Address
- Thompson House42-44 Dolben StreetLondonSE1 0UQ
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Sparling, Terrence James Martin
Director · Appointed 1 February 2024
British
Born April 1968 (58)
Wakefield, Jane Christine
Secretary · Appointed 15 October 2015
Director · Appointed 11 July 1996
British
Born July 1964 (62)
Officer history (9 former)
4 April 2025
Resigned Wakefield, Derrick Ronald as Director
1 February 2024
Appointed Sparling, Terrence James Martin as Director
31 January 2024
Resigned Wakefield, Karen Sylvia as Director
20 November 2023
Resigned Wakefield, Sylvia Cecilia as Secretary
31 May 2023
Resigned Thompson, Nicholas Raymond as Director
30 October 2017
Appointed Thompson, Nicholas Raymond as Director
15 October 2015
Appointed Wakefield, Jane Christine as Secretary
2 July 2013
Appointed Wakefield, Karen Sylvia as Director
30 January 2013
Appointed Wakefield, Sylvia Cecilia as Secretary
16 October 2012
Resigned Wakefield, Sylvia Cecilia as Secretary
14 April 2009
1 May 2007
16 January 2001
Resigned Cooke, Paul Leo as Director
10 January 2001
Appointed Cooke, Paul Leo as Director
11 July 1996
11 July 1996
Resigned Wakefield, Sylvia Cecilia as Director
30 June 1992
Resigned Compton, Anthony David as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jane Christine Wakefield
Individual · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7,788,991
- Cash
- £7,307,148
- Profit
- £224,843
- Employees
- 34
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £71,383 | £241,026 | £323,094 |
| Current Assets | £36,548,285 | £26,844,564 | £39,109,461 |
| Cash | £7,307,148 | £1,193,824 | £9,581,364 |
| Creditors (< 1 year) | £28,830,677 | £18,418,865 | £31,489,703 |
| Net Current Assets | £7,717,608 | £8,425,699 | £7,619,758 |
| Net Assets | £7,788,991 | £8,657,648 | £7,844,095 |
| Shareholder Funds | £7,788,991 | £8,657,648 | £7,844,095 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Group of companies' accounts | 31 January 2026 | ||
| 27 April 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 5 March 2026 | Replacement filing of Confirmation Statement | 22 April 2025 | ||
| 14 February 2026 | Change of details for a person with significant control | |||
| 13 February 2026 | Change of details for a person with significant control |
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