Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Wolfe Securities Limited
- Incorporated
- 19 July 1982 (44 years)
- Industry
- Construction of domestic buildings (41202) Financial intermediation not elsewhere classified (64999)
- Directors
- Antony David Roscoe
- Controlled by
- Gerald Abraham DavidsonMaxine Yvette Davidson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Millhouse32-38 East StreetRochfordSS4 1DB
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Roscoe, Antony David
Director · Appointed 29 April 2019
British
Born January 1958 (68)
Ragudasan, Appudurai
Secretary · Appointed 17 November 2017
Director · Appointed 31 December 2014
British
Born October 1959 (67)
Officer history (14 former)
29 April 2019
29 April 2019
Appointed Roscoe, Antony David as Director
25 November 2017
Resigned Ledger, Ian Frederick as Director
25 November 2017
17 November 2017
Resigned Davidson, Maxine Yvette as Director
17 November 2017
17 November 2017
17 November 2017
Appointed Ragudasan, Appudurai as Secretary
31 December 2014
31 December 2014
Appointed Ledger, Ian Frederick as Director
31 December 2014
2 March 2010
7 August 2003
31 December 2002
Resigned Davidson, Emanuel Wolfe as Director
31 December 2002
23 April 2001
23 April 2001
14 February 2001
Appointed Davidson, Emanuel Wolfe as Director
17 December 1999
17 December 1999
17 December 1999
17 December 1999
2 April 1998
15 November 1996
23 July 1991
23 July 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 April 2019
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1961 (65)
Maxine Yvette Davidson
Individual · Notified 29 April 2019
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born December 1958 (67)
Former controllers (3)
29 April 2019
25 November 2017
Ceased Simon Crispin Groom — Has significant influence or control (as a trust)
25 November 2017
Ceased Ian Fred Ledger — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,162,257
- Cash
- £330,080
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 88.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £852,463 | £852,463 | £6,897,891 | £8,631,287 | £8,685,198 |
| Current Assets | £1,324,794 | £1,934,716 | £884,343 | £1,537,676 | £2,762,578 |
| Cash | £330,080 | £1,052,315 | £385,312 | £284,066 | £1,405,120 |
| Creditors (< 1 year) | £15,000 | £787,179 | £384,340 | £24,732 | £106,773 |
| Net Current Assets | £1,309,794 | £1,147,537 | £500,003 | £1,512,944 | £2,655,805 |
| Net Assets | £2,162,257 | £2,000,000 | £7,397,894 | £10,144,231 | £11,341,003 |
| Shareholder Funds | £2,162,257 | £2,000,000 | £7,397,894 | £10,144,231 | £11,341,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 29 April 2026 | Director's details changed | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 April 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 11 March 2025 | Total exemption full accounts | 31 March 2024 |
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