Wolfrace Wheels (UK) Limited

Active02406254 Private limited company
Incorporated
20 July 1989 (37 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Lucy Jane Mccabe
Barnaby James Britton
Accounts type
Total exemption full
Region
East of England
Address
Priory Place Priory Road
Tiptree
Colchester
CO5 0QE

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mccabe, Lucy Jane
Secretary · Appointed 31 July 2012
Mccabe, Lucy Jane
Director · Appointed 20 January 2012
British
Born February 1976 (50)
Britton, Barnaby James
Director · Appointed 4 October 1996
British
Born July 1970 (56)
Officer history (12 former)
7 November 2024
Resigned Britton, Toby as Director
7 November 2024
Resigned Britton, Richard John as Director
31 July 2012
Appointed Mccabe, Lucy Jane as Secretary
31 July 2012
Resigned Britton, Barnaby James as Secretary
20 January 2012
Appointed Mccabe, Lucy Jane as Director
20 January 2012
Appointed Britton, Toby as Director
31 July 2010
Resigned Smith, Anthony Leon as Director
31 July 2010
Appointed Britton, Richard John as Director
31 July 2010
Resigned Skinner, Stuart Graham as Director
15 April 2009
Resigned Richmond, Vicki Susan as Secretary
15 April 2009
Appointed Britton, Barnaby James as Secretary
1 August 2006
Resigned Smith, Patricia Gail as Secretary
1 August 2006
Appointed Richmond, Vicki Susan as Secretary
28 February 2003
Resigned Kennedy, Steven as Director
23 December 2002
Resigned Smith, Theodore as Director
1 December 2000
Appointed Skinner, Stuart Graham as Director
4 October 1996
Appointed Kennedy, Steven as Director
4 October 1996
Appointed Britton, Barnaby James as Director
22 May 1995
Resigned Smith, Phillippus Johannes as Director
22 May 1995
Resigned Van-Rensberg, Jacobus as Director
2 August 1993
Appointed Smith, Phillippus Johannes as Director
28 June 1993
Resigned Smith, Anthony Leon as Secretary
28 June 1993
Appointed Smith, Patricia Gail as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14150764
Barnaby James Britton
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born July 1970 (56)
Former controllers (3)
7 November 2024
Ceased Richard John Britton — Right to appoint and remove directors
7 November 2024
Ceased Lucy Jane Mccabe — Right to appoint and remove directors
7 November 2024
Ceased Toby Britton — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wolfrace Wheels (UK) Limited This company Owns 75–100% of shares
Buy Tyres Ltd DissolvedOwns 75–100% of shares

Financials

Net Assets
£750,094
Cash
£172,738
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,245,162 £362,108 £747,363 £727,741 £750,094
Balance sheet detail
20242023202120202019
Fixed Assets£69,018£60,779£28,584£28,534£17,156
Current Assets£1,561,431£1,247,509£1,352,822£1,098,034£2,572,674
Debtors£547,669£549,866£516,427£576,388£1,889,123
Cash£172,738£81,441£137,367£190,988£109,592
Creditors (< 1 year)£850,048£569,356£629,059£675,021£1,342,384
Creditors (> 1 year)£30,307£0£84,800£0
Net Current Assets£711,383£678,153£723,763£423,013£1,230,290
Net Assets£750,094£727,741£747,363£362,108£1,245,162
Shareholder Funds£750,094£727,741£747,363£362,108£1,245,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts30 December 2025
6 May 2026Registered office address changed
26 March 2026Confirmation statement with updates2 March 2026
20 January 2026Total exemption full accounts31 December 2024
5 January 2026Change of details for a person with significant control
Show all recent filings

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