Wolverson X-Ray Limited

Active03997914 Private limited company
Incorporated
19 May 2000 (26 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Nicholas Edward Hawkins
Robert Edward Pickering
Jane Lynda Terleckyj
Accounts type
Total exemption full
Region
West Midlands
Address
Willenhall Business Park
Walsall Street
Willenhall
WV13 2DY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Hawkins, Nicholas Edward
Director · Appointed 31 March 2025
British
Born November 1976
Pickering, Robert Edward
Director · Appointed 31 March 2025
British
Born September 1973 (53)
Terleckyj, Jane Lynda
Director · Appointed 31 March 2025
British
Born September 1972 (54)
Wiley, Mary-Louise
Director · Appointed 31 March 2025
British
Born June 1996 (30)
Officer history (12 former)
31 March 2025
Resigned Haslam, Graham Alan as Director
31 March 2025
Appointed Pickering, Robert Edward as Director
31 March 2025
Appointed Terleckyj, Jane Lynda as Director
31 March 2025
Appointed Wiley, Mary-Louise as Director
31 March 2025
Appointed Hawkins, Nicholas Edward as Director
31 March 2025
Resigned Hodgetts, Andrew William as Director
31 March 2025
Resigned Cousins, Frank Henry as Director
26 September 2022
Resigned Matharu, Gurpal Singh as Director
2 May 2017
Resigned Davies, Peter Kenneth as Director
2 May 2017
Appointed Matharu, Gurpal Singh as Director
2 May 2017
Appointed Hodgetts, Andrew William as Director
2 May 2017
Appointed Cousins, Frank Henry as Director
2 May 2017
Resigned Young, David Eric as Director
2 May 2017
Resigned Davies, Elaine Susan as Director
2 May 2017
Appointed Haslam, Graham Alan as Director
2 May 2017
Resigned Young, Christine Joan as Director
2 May 2017
Resigned Young, David Eric as Secretary
19 May 2009
Appointed Young, Christine Joan as Director
19 May 2009
Appointed Davies, Elaine Susan as Director
21 April 2009
Resigned Bacon, Julian Nicholas as Director
7 July 2000
Appointed Young, David Eric as Secretary
7 July 2000
Appointed Bacon, Julian Nicholas as Director
7 July 2000
Appointed Davies, Peter Kenneth as Director
7 July 2000
Appointed Young, David Eric as Director
7 July 2000
Resigned Gw Secretaries Limited as Corporate Secretary
7 July 2000
Resigned Gw Incorporations Limited as Corporate Director
19 May 2000
Appointed Gw Secretaries Limited as Corporate Secretary
19 May 2000
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10261521
Former controllers (2)
28 April 2017
Ceased David Eric Young — Has significant influence or control
28 April 2017
Ceased Peter Kenneth Davies — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wolverson Holdings Limited Owns 75–100% of shares
Wolverson X-Ray Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£948,275
Cash
£530,328
Debt Ratio
52%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £1,920,307 £2,526,984 £3,007,027 £2,961,023 £2,798,722 £2,854,997 £948,275
Balance sheet detail
2026202520242023202220212020
Fixed Assets£724,038£739,174£750,270£417,195£373,371£388,235£386,253
Current Assets£1,255,592£3,239,739£4,549,922£4,967,126£4,468,113£4,233,822£3,080,193
Debtors£543,287£2,031,761£2,766,699£3,047,027£2,717,763£2,771,311£2,442,382
Cash£530,328£973,351£1,606,176£1,779,431£1,490,996£1,175,092£371,252
Creditors (< 1 year)£956,206£1,041,653£2,404,757£2,264,052£1,619,077£1,782,746£1,311,753
Creditors (> 1 year)£8,150£11,481£0£130,541£191,441£303,162£225,598
Net Current Assets£299,386£2,198,086£2,145,165£2,703,074£2,849,036£2,451,076£1,768,440
Net Assets£948,275£2,854,997£2,798,722£2,961,023£3,007,027£2,526,984£1,920,307
Shareholder Funds£948,275£2,854,997£2,798,722£2,961,023£3,007,027£2,526,984£1,920,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
7 April 2026Confirmation statement with updates23 March 2026
2 December 2025Total exemption full accounts31 March 2025
5 June 2025Registration of a charge
14 April 2025Registration of a charge
Show all recent filings

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