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Company number
01652427

WOLFE SECURITIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WOLFE SECURITIES LIMITED
Company number
01652427
Registered office
MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, ENGLAND · 422 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 July 1982
Status
Active
Age
44 years
Nature of business (SIC)
41202 — Construction of domestic buildings · 64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gerald Abraham Davidson
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 29/04/2019
Mr Ian Fred Ledger
has significant influence or control (through a trust)
Notified 06/04/2016
Mrs Anna Charlotte Louise Tattersall
has significant influence or control (through a trust)
Notified 25/11/2017
Mr Simon Crispin Groom
has significant influence or control (through a trust)
Notified 06/04/2016
Ms Maxine Yvette Davidson
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 29/04/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gerald Abraham Davidson
born 04/1961 · Jersey can appoint and remove directors · has significant influence or control Notified 29/04/2019 Controls 7 companies
Ms Maxine Yvette Davidson
born 12/1958 · Jersey can appoint and remove directors · has significant influence or control Notified 29/04/2019 Controls 7 companies
Mr Ian Fred Ledger
born 11/1943 · Monaco has significant influence or control Control ended 25/11/2017 Controls 11 companies
Mrs Anna Charlotte Louise Tattersall
born 04/1964 · Monaco has significant influence or control Control ended 29/04/2019 Controls 4 companies
Mr Simon Crispin Groom
born 06/1951 · Monaco has significant influence or control Control ended 25/11/2017 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2019 Person with significant control ceased Mrs Anna Charlotte Louise Tattersall
29/04/2019 Person with significant control added Ms Maxine Yvette Davidson
29/04/2019 Person with significant control added Mr Gerald Abraham Davidson
25/11/2017 Person with significant control ceased Mr Simon Crispin Groom
25/11/2017 Person with significant control ceased Mr Ian Fred Ledger
25/11/2017 Person with significant control added Mrs Anna Charlotte Louise Tattersall
06/04/2016 Person with significant control added Mr Simon Crispin Groom
06/04/2016 Person with significant control added Mr Ian Fred Ledger

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,162
▲ 8.1%
2,000
Net assets 2,162
▲ 8.1%
2,000
Employees (avg) 2 2

Documents for WOLFE SECURITIES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wolfe Securities Limited — SS4 1DB
Tier 1 · renews 16/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WOLFE SECURITIES LIMITED?
According to the official registry, the company number of WOLFE SECURITIES LIMITED is 01652427.
Where is WOLFE SECURITIES LIMITED registered?
The registered office is MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, ENGLAND.
What is the SIC code of WOLFE SECURITIES LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings, 64999 — Financial intermediation not elsewhere classified.
Who controls WOLFE SECURITIES LIMITED?
Mr Gerald Abraham Davidson is recorded as a person with significant control, and can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of WOLFE SECURITIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WOLFE SECURITIES LIMITED (01652427)

WOLFE SECURITIES LIMITED is a private limited company incorporated on 19 July 1982 and registered in the United Kingdom under company number 01652427. Its registered office is at MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Gerald Abraham Davidson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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