WOLFRACE HOLDINGS LTD

Active Colchester

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WOLFRACE HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 6 Jun 2022 Active Colchester, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jun 2026 Next due 19 Jun 2027 12 months remaining
Net assets £467K £104K 2024 year on year
Total assets £487K £1 2024 year on year
Total Liabilities £20K £104K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

820 The Crescent Severalls Business Park Colchester Essex CO4 9YQ United Kingdom

Full company profile for WOLFRACE HOLDINGS LTD (14150764), an active company based in Colchester, United Kingdom. Incorporated 6 Jun 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£467.45k

Increased by £104.03k (+29%)

Total Liabilities

£19.85k

Decreased by £104.02k (-84%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 21 (-84%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Britton, Amanda JaneDirectorBritishUnited Kingdom5211 May 2026Active
Britton, Barnaby JamesDirectorBritishEngland556 Jun 2022Active

Shareholders

Shareholders (2)

Barnaby Britton
51.4%
18
Amanda Jane Britton
48.6%
17

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Barnaby Britton

British

Active
Notified 6 Jun 2022
Residence England
DOB July 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Amanda Jane Britton

British

Active
Notified 22 Oct 2024
Residence United Kingdom
DOB July 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Barnaby James Britton

British

Active
Notified 6 Jun 2022
Residence England
DOB July 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Barnaby James Britton

British

Active
Notified 6 Jun 2022
Residence England
DOB July 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Amanda Jane Britton

Ceased 11 May 2026

Ceased

Group Structure

Group Structure

WOLFRACE HOLDINGS LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026CapitalAllotment of shares (GBP 215) on 11 May 2026
10 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with updates
9 Jun 2026Persons With Significant ControlCessation of Amanda Jane Britton as a person with significant control on 11 May 2026
9 Jun 2026OfficersAppointment of Mrs Amanda Jane Britton as director on 11 May 2026
6 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Jun 2026 Capital

Allotment of shares (GBP 215) on 11 May 2026

10 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with updates

9 Jun 2026 Persons With Significant Control

Cessation of Amanda Jane Britton as a person with significant control on 11 May 2026

9 Jun 2026 Officers

Appointment of Mrs Amanda Jane Britton as director on 11 May 2026

6 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Allotment of shares (GBP 215) on 11 May 2026

2 days ago on 10 Jun 2026

Confirmation statement made on 5 Jun 2026 with updates

2 days ago on 10 Jun 2026

Cessation of Amanda Jane Britton as a person with significant control on 11 May 2026

3 days ago on 9 Jun 2026

Appointment of Mrs Amanda Jane Britton as director on 11 May 2026

3 days ago on 9 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 6 May 2026