Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Wolsey Group Limited
- Incorporated
- 25 November 1999 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Joanne Lesley HerbertSteven Michael Ratcliffe
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 2 Esher RoadHershamWalton-On-ThamesKT12 4JY
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 February 2000
British
Director · Appointed 21 February 2000
British
Born August 1943 (83)
Director · Appointed 21 February 2000
British
Born March 1967 (59)
Officer history (14 former)
31 March 2020
11 December 2019
8 December 2011
12 May 2010
12 May 2010
1 October 2009
28 April 2009
10 April 2008
10 April 2008
31 March 2008
10 September 2007
19 June 2007
31 December 2006
1 November 2004
4 October 2004
4 October 2004
8 August 2002
12 June 2002
12 June 2002
23 March 2000
21 February 2000
21 February 2000
21 February 2000
21 February 2000
21 February 2000
21 February 2000
21 February 2000
21 February 2000
21 February 2000
25 November 1999
25 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanne Lesley Herbert
Individual · Notified 24 November 2025
Owns 25–50% of shares
British
Born April 1969 (57)
British
Born March 1967 (59)
Former controllers (1)
12 June 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Wolsey Group Limited This company
Lexington Finance Limited Owns 75–100% of shares
Lexington Group Limited Owns 75–100% of shares
Lion Gate Developments Limited Owns 75–100% of shares
Wolsey Securities (Pontefract) Limited Owns 75–100% of shares
Wolsey Securities Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,952)
- Cash
- £2,136
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £511,816 | £511,816 | £511,816 | £511,816 | £511,816 |
| Current Assets | £2,136 | £2,136 | £2,136 | £2,136 | £2,900 |
| Debtors | £0 | £764 | |||
| Cash | £2,136 | £2,136 | £2,136 | £2,136 | £2,136 |
| Creditors (< 1 year) | £515,904 | £515,904 | £515,904 | £515,904 | £516,668 |
| Net Current Assets | (£513,768) | (£513,768) | (£513,768) | (£513,768) | (£513,768) |
| Net Assets | (£1,952) | (£1,952) | (£1,952) | ||
| Shareholder Funds | (£1,952) | (£1,952) | (£1,952) | (£1,952) | (£1,952) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 1 December 2025 | Notification of a person with significant control | |||
| 25 November 2025 | Confirmation statement with updates | 25 November 2025 | ||
| 7 July 2025 | Cessation of a person with significant control | |||
| 12 June 2025 | Director's details changed |
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