{ "company_number": "02406254", "name": "Wolfrace Wheels (UK) Limited", "url": "/company/02406254", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1989-07-20", "dissolved_on": null, "sic_codes": [ { "code": "45310", "description": "Wholesale trade of motor vehicle parts and accessories", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45310" } ], "registered_address": { "id": 314783, "url": "/address/314783", "line1": "PRIORY PLACE PRIORY ROAD", "line2": "TIPTREE", "post_town": "COLCHESTER", "county": "", "country": "ENGLAND", "postcode": "CO5 0QE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02406254/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Wolfrace Wheels (UK) Ltd", "dormant": false, "average_employees": "0.15", "tangible_fixed_assets": "69018.00", "debtors": "547669.00", "cash_bank_in_hand": "172738.00", "current_assets": "1561431.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "711383.00", "total_assets_less_current_liabilities": "780401.00", "net_assets_liabilities": "750094.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/02406254/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Wolfrace Wheels (UK) Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "60779.00", "debtors": "549866.00", "cash_bank_in_hand": "81441.00", "current_assets": "1247509.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "678153.00", "total_assets_less_current_liabilities": "738932.00", "net_assets_liabilities": "727741.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/02406254/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Wolfrace Wheels (UK) Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "28584.00", "debtors": "516427.00", "cash_bank_in_hand": "137367.00", "current_assets": "1352822.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "723763.00", "total_assets_less_current_liabilities": "752347.00", "net_assets_liabilities": "747363.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/02406254/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Wolfrace Wheels (UK) Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "28534.00", "debtors": "576388.00", "cash_bank_in_hand": "190988.00", "current_assets": "1098034.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "423013.00", "total_assets_less_current_liabilities": "451547.00", "net_assets_liabilities": "362108.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/02406254/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Wolfrace Wheels (UK) Ltd", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "17156.00", "debtors": "1889123.00", "cash_bank_in_hand": "109592.00", "current_assets": "2572674.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1230290.00", "total_assets_less_current_liabilities": "1247446.00", "net_assets_liabilities": "1245162.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/02406254/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Wolfrace Wheels (UK) Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "1567436.00", "debtors": "354120.00", "cash_bank_in_hand": "84494.00", "current_assets": "1013079.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-112730.00", "total_assets_less_current_liabilities": "1454706.00", "net_assets_liabilities": "984397.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/02406254/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Wolfrace Wheels (UK) Ltd", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "1233558.00", "debtors": "396025.00", "cash_bank_in_hand": "31416.00", "current_assets": "998318.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-64027.00", "total_assets_less_current_liabilities": "1169531.00", "net_assets_liabilities": "714386.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/02406254/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Wolfrace Wheels (UK) Ltd", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "1232753.00", "debtors": "657755.00", "cash_bank_in_hand": "21459.00", "current_assets": "1297932.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-96440.00", "total_assets_less_current_liabilities": "1136313.00", "net_assets_liabilities": "605507.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/02406254/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Wolfrace Wheels (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1191725.00", "debtors": "505238.00", "cash_bank_in_hand": "141836.00", "current_assets": "1204917.00", "creditors_due_within_one_year": "607697.00", "creditors_due_after_one_year": "1201902.00", "net_current_assets_liabilities": "597220.00", "total_assets_less_current_liabilities": "1788945.00", "net_assets_liabilities": "587043.00", "called_up_share_capital": "202.00", "profit_loss_account_reserve": "-989431.00", "shareholder_funds": "587043.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/02406254/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Wolfrace Wheels (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1186321.00", "debtors": "397632.00", "cash_bank_in_hand": "85598.00", "current_assets": "897539.00", "creditors_due_within_one_year": "1072762.00", "creditors_due_after_one_year": "609664.00", "net_current_assets_liabilities": "-175223.00", "total_assets_less_current_liabilities": "1011098.00", "net_assets_liabilities": "401434.00", "called_up_share_capital": "202.00", "profit_loss_account_reserve": "-1175040.00", "shareholder_funds": "401434.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/02406254/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Wolfrace Wheels (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1201430.00", "debtors": "342026.00", "cash_bank_in_hand": "102698.00", "current_assets": "921297.00", "creditors_due_within_one_year": "1063568.00", "creditors_due_after_one_year": "659079.00", "net_current_assets_liabilities": "-142271.00", "total_assets_less_current_liabilities": "1059159.00", "net_assets_liabilities": "400080.00", "called_up_share_capital": "202.00", "profit_loss_account_reserve": "-1176394.00", "shareholder_funds": "400080.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/02406254/accounts/2012-12-31", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Wolfrace Wheels (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1240418.00", "debtors": "376499.00", "cash_bank_in_hand": "24418.00", "current_assets": "1019113.00", "creditors_due_within_one_year": "1784801.00", "creditors_due_after_one_year": "718545.00", "net_current_assets_liabilities": "-765688.00", "total_assets_less_current_liabilities": "474730.00", "net_assets_liabilities": "-243815.00", "called_up_share_capital": "202.00", "profit_loss_account_reserve": "-820289.00", "shareholder_funds": "-243815.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/02406254/accounts/2011-12-31", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Wolfrace Wheels (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1267304.00", "debtors": "434259.00", "cash_bank_in_hand": "25065.00", "current_assets": "1243562.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-354999.00", "total_assets_less_current_liabilities": "912305.00", "net_assets_liabilities": "129425.00", "called_up_share_capital": "202.00", "profit_loss_account_reserve": "-447049.00", "shareholder_funds": "129425.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/02406254/accounts/2010-12-31", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Wolfrace Wheels (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1258735.00", "debtors": "458399.00", "cash_bank_in_hand": "84339.00", "current_assets": "1173451.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "144588.00", "total_assets_less_current_liabilities": "1403323.00", "net_assets_liabilities": "589727.00", "called_up_share_capital": "202.00", "profit_loss_account_reserve": "13253.00", "shareholder_funds": "589727.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/02406254/accounts/2009-12-31", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Wolfrace Wheels (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1172764.00", "debtors": "592956.00", "cash_bank_in_hand": "71292.00", "current_assets": "1515227.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "874014.00", "total_assets_less_current_liabilities": "2046778.00", "net_assets_liabilities": "1216555.00", "called_up_share_capital": "202.00", "profit_loss_account_reserve": "640081.00", "shareholder_funds": "1216555.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": null, "pdf_url": "/company/02406254/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MzM5NDkwMTAyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02406254/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MzAwMjEzMTI0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02406254/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MjAwNjE2NTEzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02406254/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MTc3ODA5MzU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02406254/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MTYzNDkzOTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02406254/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MTExNTU3MTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02406254/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MTQ0MzA0MjE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02406254/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MTQ0OTYyMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02406254/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/NjA1MDg0MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02406254/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MTA2MzI0NTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02406254/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/NDQ2NjI2MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02406254/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/NzU2NzY2NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02406254/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MTIwMDk1MTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02406254/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MTEyNTM2MDEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02406254/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/NjU2MTUxMjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02406254/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MTU1Mjk4NzM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02406254/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MTM1Nzg4MzE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1993-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02406254/accounts/1993-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MTA0ODI3NzI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-02-29", "filing_date": "1992-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02406254/accounts/1992-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MTQyODA1MzQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-02-28", "filing_date": "1991-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02406254/accounts/1991-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history/MTEzNjYxNjk1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02406254/filing-history" }, "confirmation_statement": { "next_due": "2027-03-16", "last_made_up": "2026-03-02" }, "officers": [], "psc": [ { "name": "Mr Richard John Britton", "kind": "individual-person-with-significant-control", "person_url": "/person/4190855", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Lucy Jane Mccabe", "kind": "individual-person-with-significant-control", "person_url": "/person/2958869", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Toby Britton", "kind": "individual-person-with-significant-control", "person_url": "/person/5051371", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Wolfrace Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14150764", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-06-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Barnaby James Britton", "kind": "individual-person-with-significant-control", "person_url": "/person/597511", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }