Wolf Laboratories Limited

Active03011929 Private limited company
Incorporated
19 January 1995 (31 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Flow Group Holdings Limited
Accounts type
Audited abridged
Region
Yorkshire
Address
Colenso House
1 Deans Lane
Pocklington East
YO42 2PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2020
British
Born January 1968 (58)
Director · Appointed 17 May 2019
British
Born March 1974 (52)
Suddaby, David Andrew
Director · Appointed 29 October 2018
British
Born July 1987 (39)
Foss, Jennifer Ann
Director · Appointed 16 March 2018
British
Born November 1985
Child, David John
Director · Appointed 1 January 2001
British
Born April 1973 (53)
Officer history (13 former)
15 February 2024
Resigned Woodward, Sean Anthony as Director
9 July 2020
Appointed Roulstone, Ian Andrew as Director
9 July 2020
Resigned Chapman, Robert Peter as Director
17 May 2019
Resigned Child, Lisa Jayne as Secretary
17 May 2019
Appointed Bewell, Neil Andrew as Director
17 May 2019
Appointed Chapman, Robert Peter as Director
17 May 2019
Resigned Hole, Georgia as Director
29 October 2018
Appointed Suddaby, David Andrew as Director
16 March 2018
Appointed Foss, Jennifer Ann as Director
1 March 2015
Appointed Hole, Georgia as Director
1 March 2015
Appointed Child, Lisa Jayne as Secretary
1 March 2015
Resigned Woodward, Sean Anthony as Secretary
14 October 2013
Resigned Robinson, Peter, Dr as Director
31 December 2004
Resigned Forrest, David Alexander as Director
24 July 2001
Resigned Mcewan, Andrew Robert as Secretary
24 July 2001
Appointed Woodward, Sean Anthony as Secretary
24 July 2001
Resigned Mcewan, Andrew Robert as Director
1 January 2001
Appointed Robinson, Peter, Dr as Director
1 January 2001
Appointed Child, David John as Director
1 January 2001
Appointed Forrest, David Alexander as Director
7 April 2000
Resigned Forrest, David Alexander as Director
7 April 2000
Resigned Child, David as Director
9 July 1998
Appointed Forrest, David Alexander as Director
1 January 1997
Appointed Child, David as Director
19 January 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 January 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 January 1995
Appointed Mcewan, Andrew Robert as Secretary
19 January 1995
Appointed Mcewan, Andrew Robert as Director
19 January 1995
Appointed Woodward, Sean Anthony as Director

Ownership 1 active

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

Flow Group Holdings Limited
Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1186393
Former controllers (2)
17 May 2019
Ceased David John Child — Owns 25–50% of shares
17 May 2019
Ceased Sean Anthony Woodward — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · audited abridged accounts

Net Assets
£2,341,311
Cash
£1,765,323
Employees
28
Debt Ratio
48%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £763,608 £877,601 £1,091,026 £1,405,430 £2,248,674 £2,317,796 £2,341,311
Balance sheet detail
2025202420232022202120202019
Fixed Assets£169,438£146,675£108,986£80,132£52,558£28,371£13,958
Current Assets£4,349,499£4,830,435£6,116,937£4,308,934£4,631,734£3,525,284£2,925,605
Debtors£2,154,864£3,120,249£3,432,503£1,025,950£1,871,258£1,253,999£1,493,343
Cash£1,765,323£1,320,052£2,447,659£3,121,707£2,619,500£2,177,396£1,319,114
Creditors (< 1 year)£2,135,844£2,623,520£3,951,176£2,963,603£3,581,454£2,670,874£2,173,404
Net Current Assets£2,213,655£2,206,915£2,165,761£1,345,331£1,050,280£854,410£752,201
Net Assets£2,341,311£2,317,796£2,248,674£1,405,430£1,091,026£877,601£763,608
Shareholder Funds£2,341,311£2,317,796£2,248,674£1,405,430£1,091,026£877,601£763,608

Turnover£17,515,568
Cost of Sales£14,908,873
Gross Profit£2,606,695
Admin Expenses£1,553,790
Operating Profit£1,064,542
Profit Before Tax£1,097,279
Tax£278,157
Profit for Period£819,122

Filings 122

DateDescriptionMade Up ToPagesPDF
21 May 2026Audited abridged accounts31 December 2025
27 January 2026Confirmation statement with no updates19 January 2026
8 May 2025Accounts for a small company31 December 2024
21 January 2025Confirmation statement with no updates19 January 2025
9 May 2024Audited abridged accounts31 December 2023
Show all 122 filings

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