Wolfe Westerham Limited

Active03750687 Private limited company
Incorporated
12 April 1999 (27 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Total exemption full
Address
190 London Road
Westerham
Kent
TN16 2DJ

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
English
Born February 1957 (69)
Secretary · Appointed 1 April 2009
British
Director · Appointed 12 April 1999
British
Born March 1967 (59)
Officer history (8 former)
1 October 2023
Appointed Johnson, Linda Jane as Director
3 February 2023
Resigned Johnson, Philip George, Mr. as Director
31 December 2019
Resigned Brooks, David Stanley as Director
1 April 2009
Resigned Johnson, Linda Jane as Secretary
1 April 2009
Resigned Johnson, Linda Jane as Director
1 April 2009
Appointed Johnson, Philip George, Mr. as Director
1 April 2009
Resigned Johnson, Peter Graham as Director
1 April 2009
Appointed Brooks, David Stanley as Director
1 April 2009
Appointed Brooks, Juliet Ann as Secretary
21 January 2000
Appointed Johnson, Linda Jane as Secretary
21 January 2000
Appointed Johnson, Linda Jane as Director
21 January 2000
Appointed Johnson, Peter Graham as Director
21 January 2000
Resigned Horsfall, Timothy David George as Secretary
12 April 1999
Appointed Brooks, Juliet Ann as Director
12 April 1999
Appointed Thomas, Howard as Nominee Secretary
12 April 1999
Resigned Thomas, Howard as Nominee Secretary
12 April 1999
Appointed Tester, William Andrew Joseph as Nominee Director
12 April 1999
Resigned Tester, William Andrew Joseph as Nominee Director
12 April 1999
Appointed Horsfall, Timothy David George as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01362072

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Westerham Servicing Station Limited Owns 75–100% of shares
Wolfe Bodyshop Limited Owns 75–100% of shares
Wolfe Garage Westerham Limited Owns 75–100% of shares
Wolfe Westerham Garage Limited Owns 75–100% of shares
Wolfe Westerham Limited This company Owns 75–100% of shares

Financials

Net Assets
£617,331
Cash
£441,284
Profit
£197,712
Employees
19
Debt Ratio
36%
Current Ratio
2.4x
Return on Equity
32%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £528,541 £494,619 £617,331
Balance sheet detail
202420232022
Fixed Assets£289,146£334,059£372,470
Current Assets£676,142£656,323£654,260
Cash£441,284£358,868£327,893
Creditors (< 1 year)£284,277£362,966£305,293
Creditors (> 1 year)£43,814£110,814£175,846
Net Current Assets£391,865£293,357£348,967
Net Assets£617,331£494,619£528,541
Shareholder Funds£617,331£494,619£528,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates12 April 2026
18 August 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with no updates12 April 2025
14 August 2024Total exemption full accounts31 December 2023
24 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

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