Wolf Licences Limited

Active03827406 Private limited company
Incorporated
18 August 1999 (27 years)
Previously known as
Omega Wolf Licences Limited (until 20 December 2009)
Wolf Power Tools Ltd (until 3 October 2006)
Skyway Helicopters Ltd (until 16 August 2002)
Earlier: Midlands Affiliates Limited, Midlands Affiliates Limited
Industry
Wholesale of other machinery and equipment (46690)
Retail sale of hardware, paints and glass in specialised stores (47520)
Retail sale of electrical household appliances in specialised stores (47540)
Retail sale via mail order houses or via Internet (47910)
Owned by
Rachel Elizabeth Adams
Accounts type
Total exemption full
Region
East Midlands
Address
91-97 Saltergate
Chesterfield
S40 1LA

Filing status

Accounts due
30 November 2026
Last accounts
31 August 2024
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
British
Born August 1979 (47)
Director · Appointed 19 May 2025
British
Born June 1980 (46)
Officer history (5 former)
2 July 2025
Resigned Irwin, Julie Diane as Director
19 May 2025
Appointed Adams, Mark as Director
19 May 2025
Appointed Adams, Rachel Elizabeth as Director
19 May 2025
Resigned Irwin, Michael Denis as Secretary
19 May 2025
Resigned Irwin, Michael Denis as Director
9 August 2000
Appointed Irwin, Michael Denis as Secretary
16 September 1999
Appointed Irwin, Julie Diane as Director
16 September 1999
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
10 September 1999
Appointed Irwin, Michael Denis as Director
18 August 1999
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
18 August 1999
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1980 (46)
Former controllers (1)
20 January 2025
Ceased Mike Irwin — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£2,861
Cash
£131
Employees
2
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 £3,029,854 £2,936,118 £1,632,313 £1,566,411 £2,861
Balance sheet detail
20242023202220212019
Fixed Assets£3,655,665£3,668,139
Current Assets£18,791£31,481£39,799£42,970£11
Debtors£18,660£30,987£39,051£41,755
Cash£131£494£748£1,215£9
Creditors (< 1 year)£24,441£24,727£35,704£36,385£23,234
Creditors (> 1 year)£30,369£36,054£41,597£43,674
Net Current Assets(£5,650)£6,754£4,095£6,585(£23,223)
Net Assets£2,861£1,566,411£1,632,313£2,936,118£3,029,854
Shareholder Funds£2,861£1,566,411£1,632,313£2,936,118£3,029,854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates25 August 2026
25 June 2026Confirmation statement with no updates12 May 2026
29 April 2026Previous accounting period extended
1 April 2026Satisfaction of a charge in full
16 October 2025Registration of a charge
Show all recent filings

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