Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Wolfestone Holdings Limited
- Incorporated
- 15 May 2014 (12 years)
- Industry
- Translation and interpretation activities (74300)
- Directors
- Owned by
- Roy John George AllkinAnna Halina Bastek
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 24 Unit 24 Innovation MatrixKing's RoadSwanseaSA1 8FF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2018
British
Born June 1980 (46)
Director · Appointed 15 May 2014
British,Polish
Born June 1980 (46)
Officer history (1 former)
17 June 2025
9 June 2018
15 May 2014
15 May 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Polish
Born June 1980 (46)
Former controllers (1)
17 June 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Wolfestone Holdings Limited This company
Robertson Languages International Limited Owns 75–100% of shares
The Language Crew Ltd Owns 75–100% of shares
Voicebox Multimedia Limited Owns 75–100% of shares
Wolfestone Translation Ltd Owns 75–100% of shares
Taurho Transcribes 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
- £10,825
- Employees
- 3
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,231,549 | £1,188,179 | £1,188,179 | £1,188,179 | £1,059,227 | £1,059,227 |
| Current Assets | £31,842 | £435,490 | £255,806 | £229,625 | £231,014 | £1 |
| Creditors (< 1 year) | £1,252,566 | £1,605,911 | £1,425,551 | £1,484,289 | £1,289,650 | £1,057,789 |
| Net Current Assets | (£1,220,724) | (£1,169,745) | (£1,254,664) | (£1,058,636) | (£1,057,788) | |
| Net Assets | £10,825 | £18,434 | (£66,485) | £591 | £1,439 | |
| Shareholder Funds | £10,825 | £17,758 | £18,434 | (£66,485) | £591 | £1,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 3 July 2025 | Notification of a person with significant control | |||
| 20 June 2025 | Change of details for a person with significant control | |||
| 19 June 2025 | Director's details changed |
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