Wolf Systems Limited

Active02151148 Private limited company
Incorporated
29 July 1987 (39 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Robert Joseph Harris
Heinz Stadler
Accounts type
Medium
Region
West Midlands
Address
Shilton Industrial Estate Bulkington Road
Shilton
Coventry
CV7 9QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Foster, Karl
Secretary · Appointed 29 March 2018
Harris, Robert Joseph
Director · Appointed 29 March 2018
British
Born April 1971 (55)
Stadler, Heinz
Director · Appointed 4 February 2013
Austrian
Born March 1985 (41)
Director · Appointed 5 January 2009
British
Born September 1967 (59)
Officer history (11 former)
7 July 2022
Resigned Riches, Christopher Derek as Director
29 March 2018
Resigned Leaney, David Andrew as Secretary
29 March 2018
Appointed Harris, Robert Joseph as Director
29 March 2018
Appointed Foster, Karl as Secretary
29 March 2018
Resigned Leaney, David Andrew as Director
29 September 2016
Resigned C H Registrars Limited as Corporate Secretary
23 September 2016
Appointed Leaney, David Andrew as Secretary
4 February 2013
Resigned Stadler, Michael as Director
4 February 2013
Appointed Stadler, Heinz as Director
5 January 2009
Appointed Foster, Karl as Director
5 January 2009
Appointed Foster, Karl as Director
5 January 2009
Resigned Foster, Karl as Director
31 December 2008
Resigned Ritchie, Alan as Director
5 December 2008
Appointed Stadler, Michael as Director
5 December 2008
Resigned Wolf, Johann as Director
7 March 2003
Resigned Bryan, Ronald John as Director
1 April 2002
Appointed Ritchie, Alan as Director
13 March 1998
Resigned Day, Brian Richard as Director
1 March 1998
Appointed Leaney, David Andrew as Director
22 September 1993
Appointed C H Registrars Limited as Corporate Secretary
22 September 1993
Resigned C H Registrars Limited as Corporate Secretary

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

Net Assets
£15,642,438
Cash
£9,937,312
Turnover
£8,156,120
Profit Before Tax
£713,116
Employees
64
Debt Ratio
7%
Profit Margin
9%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £9,334,476 £7,780,921 £9,413,158 £10,411,851 £8,862,298 £8,156,120
Balance sheet detail
202420232022202120202019
Fixed Assets£3,969,961£4,092,563£2,574,359£2,793,849£2,995,378£2,872,697
Current Assets£12,889,967£11,934,465£11,852,882£14,097,571£12,263,378£11,138,236
Debtors£2,392,859£2,491,060£2,862,856£3,585,644£3,829,234£4,500,835
Cash£9,937,312£8,782,947£7,916,403£9,539,507£8,081,264£6,182,629
Creditors (< 1 year)£1,117,689£973,546£1,338,274£1,173,426£1,320,530
Net Current Assets£11,743,761£10,816,776£10,879,336£12,759,297£11,089,952£9,817,706
Net Assets£15,642,438£14,682,472£13,188,860£15,322,289£13,833,024£12,482,165
Shareholder Funds£14,682,472£13,188,860£15,322,289£13,833,024£12,482,165

Turnover£8,156,120£8,862,298£10,411,851£9,413,158£7,780,921£9,334,476
Cost of Sales£3,392,660£4,104,100£5,528,266£4,267,598£3,544,520£4,595,158
Gross Profit£4,763,460£4,758,198£4,883,585£5,145,560£4,236,401£4,739,318
Admin Expenses£4,212,204£3,411,809£3,014,254£3,461,379£2,810,908£3,401,995
Staff Costs£3,132,048£2,840,867£2,627,614£2,605,658£2,517,452£2,504,575
Operating Profit£366,001£1,161,046£1,646,646£1,483,854£1,377,216£1,146,910
Profit Before Tax£713,116£1,444,537£1,365,029£1,517,793£1,417,060£1,242,860
Tax(£246,850)(£49,075)£58,459£28,528£66,201£26,746
Profit for Period£959,966£1,493,612£1,306,570£1,489,265£1,350,859£1,216,114

What Wolf Systems say about themselves

“At Wolf Systems our software, our products, the services we provide, in short, everything we do is designed to make timber engineering easy. Why? Because when the engineering is easier you'll work quicker, you'll be more responsive to your customers and you'll save money. And that's all good for…”

— from wolfsystems.co.uk

Filings 147

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a medium company31 December 2025
8 April 2026Confirmation statement with no updates31 March 2026
25 September 2025Accounts for a medium company31 December 2024
14 April 2025Confirmation statement with no updates31 March 2025
24 September 2024Full accounts31 December 2023
Show all 147 filings

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