Wolvers Holdings Limited

Active02875139 Private limited company
Incorporated
25 November 1993 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Horst Werner Rauter
Emma Redford
James Werner Rauter
Accounts type
Total exemption full
Region
South East
Address
2 Piries Place
Horsham
RH12 1EH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
British
Born December 1974 (51)
Rauter, James Werner
Secretary · Appointed 7 February 2023
Director · Appointed 25 November 1993
British
Born April 1944 (82)
Officer history (4 former)
16 July 2026
Appointed Rauter, James Werner as Director
7 February 2023
Appointed Rauter, James Werner as Secretary
7 February 2023
Resigned Rauter, Sylvia Christine as Secretary
7 February 2023
Resigned Rauter, Sylvia Christine as Director
25 November 1993
Appointed Rauter, Horst Werner as Director
25 November 1993
Appointed Wayne, Harold as Nominee Secretary
25 November 1993
Resigned Wayne, Harold as Nominee Secretary
25 November 1993
Appointed Wayne, Yvonne as Nominee Director
25 November 1993
Resigned Wayne, Yvonne as Nominee Director
25 November 1993
Appointed Rauter, Sylvia Christine as Secretary
25 November 1993
Appointed Rauter, Sylvia Christine as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1944 (82)
Emma Redford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)

Holdings 4

Companies where Wolvers Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 November 2024
Ceased The Estate Of Sylvia Christine Rauter — Owns 25–50% of shares
7 February 2023
Ceased Sylvia Christine Rauter — Owns 25–50% of shares

Financials

Net Assets
£1,388,996
Cash
£3,795
Debt Ratio
51%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £574,941 £654,243 £732,291 £843,067 £1,153,174 £1,388,996
Balance sheet detail
202420232022202120202019
Fixed Assets£1,443,861£1,449,107£1,454,354£1,459,600£1,464,846£1,470,092
Current Assets£1,383,047£387,697£532,221£512,821£465,372£424,799
Debtors£1,379,252£386,840£519,193£448,506£396,603£394,544
Cash£3,795£857£13,028£64,315£68,769£30,255
Creditors (< 1 year)£1,120,168£317,168£334,059£184,503£136,780£115,340
Creditors (> 1 year)£366,462£809,449£1,055,627£1,139,195£1,204,610
Net Current Assets£262,879£70,529£198,162£328,318£328,592£309,459
Net Assets£1,388,996£1,153,174£843,067£732,291£654,243£574,941
Shareholder Funds£1,388,996£1,153,174£843,067£732,291£654,243£574,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
12 August 2026Total exemption full accounts30 November 2025
23 July 2026Registration of a charge
17 July 2026Appointment of a director
27 April 2026Confirmation statement with updates13 April 2026
Show all recent filings

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