Wolfestone Translation Ltd

Active05942191 Private limited company
Incorporated
21 September 2006 (20 years)
Industry
Translation and interpretation activities (74300)
Accounts type
Total exemption full
Region
Wales
Address
Unit 24 Unit 24 Innovation Matrix
King's Road
Swansea
SA1 8FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2018
British
Born June 1980 (46)
Director · Appointed 21 September 2006
British,Polish
Born June 1980 (46)
Officer history (2 former)
17 June 2025
Resigned Allkin, Roy as Secretary
17 June 2025
Resigned Allkin, Roy John George as Director
18 June 2018
Appointed Parr, Alex Michelle as Director
21 September 2006
Appointed Bastek, Anna Halina as Director
21 September 2006
Appointed Allkin, Roy as Secretary
21 September 2006
Appointed Allkin, Roy John George as Director

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
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09042700
Former controllers (2)
6 April 2016
Ceased Anna Halina Bastek — Owns 25–50% of shares
6 April 2016
Ceased Roy John George Allkin — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The Language Crew Ltd Owns 75–100% of shares
Voicebox Multimedia Limited Owns 75–100% of shares
Wolfestone Translation Ltd This company Owns 75–100% of shares
Taurho Transcribes Limited Owns 75–100% of shares

Financials

Cash
£63,458
Employees
30
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £528,548 £894,008 £1,642,779 £1,967,880 £1,758,691 £1,413,035
Balance sheet detail
202420232022202120202019
Fixed Assets£584,257£53,068£74,706£80,160£53,475£21,703
Current Assets£1,839,101£2,432,411£2,826,587£2,523,974£1,852,849£1,267,331
Debtors£1,775,643£2,128,002£2,370,993£2,336,845£1,719,091£1,241,797
Cash£63,458£304,409£455,594£187,129£133,758£25,534
Creditors (< 1 year)£1,010,323£726,788£933,413£926,268£970,649£760,486
Creditors (> 1 year)£0£35,087£41,667
Net Current Assets£828,778£1,705,623£1,893,174£1,597,706£882,200£506,845
Net Assets£1,967,880£1,642,779£894,008
Shareholder Funds£1,413,035£1,758,691£1,967,880£1,642,779£894,008£528,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates21 September 2025
30 September 2025Total exemption full accounts31 December 2024
19 June 2025Director's details changed
18 June 2025Termination of appointment of a secretary
18 June 2025Termination of appointment of a director
Show all recent filings

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