Ltd Facts The UK company register, as filed

Register entry · No. 13637943

WOLF & SPEAR (HOLDINGS COMPANY) LIMITED

Active Private Limited Company Incorporated 22 Sep 2021

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,958: it owed more than it owned.

    Accounts to 28 Feb 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Sep 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3-5 BINNS CLOSE, TORRINGTON AVENUE, COVENTRY, UNITED KINGDOM, CV4 9TB

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WOLF & SPEAR (HOLDINGS COMPANY) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published — £-1,958 0
28 Feb 2025 * not published not published — £-1,958 —
28 Feb 2024 (17 months) not published not published — £1,958 2
30 Sep 2022 * not published not published — £1,958 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Luke Robert John Benton Director Director 22 Sep 2021 — December 1982 British · England
Elliot Mark Benton Director Director 22 Sep 2021 — March 1985 English · England
Elliot Mark Benton Secretary 22 Sep 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Elliot Mark Benton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Sep 2021 — March 1985 English · England
Luke Robert John Benton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Sep 2021 — December 1982 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WOLF & SPEAR (HOLDINGS COMPANY) LIMITED still trading?

The register shows WOLF & SPEAR (HOLDINGS COMPANY) LIMITED as active.

What does WOLF & SPEAR (HOLDINGS COMPANY) LIMITED do?

It files these industry codes 64202 (Activities of production holding companies); 64209 (Activities of other holding companies n.e.c.).

When was WOLF & SPEAR (HOLDINGS COMPANY) LIMITED set up?

It was incorporated on 22 September 2021.

When are WOLF & SPEAR (HOLDINGS COMPANY) LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is WOLF & SPEAR (HOLDINGS COMPANY) LIMITED's next confirmation statement due?

By 17 March 2027.

Who runs WOLF & SPEAR (HOLDINGS COMPANY) LIMITED?

WOLF & SPEAR (HOLDINGS COMPANY) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (27900), active, set up around the same time. More in this industry →

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  2. 13811533 NEC EOT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 Dec 2021 25620 · Machining
  3. 13812580 THE BARREN LAND GROUP LIMITED Active Private Limited Company Inc. 21 Dec 2021 64202 · Activities of production holding companies
  4. 13806549 HVA HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 2021 64202 · Activities of production holding companies
  5. 13801821 ENERGIEKONTOR UK HOLDING 2 LTD Active Private Limited Company Inc. 15 Dec 2021 64202 · Activities of production holding companies

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House