WOLSEY GROUP LIMITED

Active Walton-On-Thames

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
W

WOLSEY GROUP LIMITED

Other business support service activities n.e.c.

Founded 25 Nov 1999 Active Walton-On-Thames, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LEXINGTON GROUP LIMITED 3 Feb 2000 — 17 Nov 2004
MUTANDERIS (343) LIMITED 25 Nov 1999 — 3 Feb 2000
Accounts Submitted 28 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Nov 2025 Next due 9 Dec 2026 7 months remaining
Net assets £-2K £0 2024 year on year
Total assets £514K £0 2024 year on year
Total Liabilities £516K £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

2 Esher Road Hersham Walton-On-Thames Surrey KT12 4JY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WOLSEY GROUP LIMITED (03883705), an active company based in Walton-On-Thames, England. Incorporated 25 Nov 1999. Other business support service activities 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£2.14k

Net Assets

-£1.95k

Total Liabilities

£515.90k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Steven Michael RatcliffeSecretaryBritishUnknown21 Feb 2000Active

Shareholders

Shareholders (5)

Steven Michael Ratcliffe
37.5%
3,062,501
Joanne Lesley Herbert
22.2%
1,812,501

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Steven Michael Ratcliffe

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Joanne Lesley Herbert

British

Active
Notified 24 Nov 2025
Residence England
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Michael Arthur Ratcliffe

Ceased 12 Jun 2025

Ceased

Group Structure

Group Structure

WOLSEY GROUP LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Persons With Significant ControlJoanne Lesley Herbert notified as a person with significant control
25 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-25 with updates
7 Jul 2025Persons With Significant ControlCessation of Michael Arthur Ratcliffe as a person with significant control on 2025-06-12
12 Jun 2025OfficersChange to director Mr Michael Arthur Ratcliffe on 2025-05-30
28 Apr 2025AccountsAnnual accounts made up to 2024-12-31
1 Dec 2025 Persons With Significant Control

Joanne Lesley Herbert notified as a person with significant control

25 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-25 with updates

7 Jul 2025 Persons With Significant Control

Cessation of Michael Arthur Ratcliffe as a person with significant control on 2025-06-12

12 Jun 2025 Officers

Change to director Mr Michael Arthur Ratcliffe on 2025-05-30

28 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Joanne Lesley Herbert notified as a person with significant control

4 months ago on 1 Dec 2025

Confirmation statement made on 2025-11-25 with updates

4 months ago on 25 Nov 2025

Cessation of Michael Arthur Ratcliffe as a person with significant control on 2025-06-12

9 months ago on 7 Jul 2025

Change to director Mr Michael Arthur Ratcliffe on 2025-05-30

10 months ago on 12 Jun 2025

Annual accounts made up to 2024-12-31

12 months ago on 28 Apr 2025