WOLF & SONS SECURITY LTD
Significant control: Janis Smirnovs (50–75%), Saimons Smirnovs (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Wolf & Sons Security Ltd sell?
Registered activity: Private security activities (SIC 80100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
WOLF & SONS SECURITY LTD is an active private limited company (company number 12229606) incorporated on 26 September 2019, registered in Slough. Its registered activity is private security activities (SIC 80100). Latest small accounts cover the period ending 30 September 2025, showing net assets of £100 and cash of £5,551, with 2 employees on average. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 134 comparable companies in Reading (median £678, upper quartile £22k).
Ownership and control
- Mr Janis Smirnovs
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Saimons Smirnovs
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 26 September 20197 yrs ago
- Next accounts due
- 30 June 2027in 249 days
- Confirmation statement due
- 10 October 2027in 351 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 80100
- Private security activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £100 | £5,551 | £385 | — | — | — | 2 |
| 30 September 2024 | £100 | £4,011 | £0 | — | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £100 at 30 September 2025
- Incorporated five or more years agoIncorporated 26 September 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 351 days
- Next accounts duein 249 days
- Accounts period endNet assets £100 · small accounts
- Accounts period endNet assets £100 · small accounts
- Incorporated
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- KNIGHT RIDERS SECURE LIMITEDSlough · inc. Dec 2019
- SECURE&SAFE LTDSlough · inc. Jul 2019
- MARK MARSHALL 2823 LTDHartley Wintney · inc. Dec 2019
All companies incorporated on 26 September 2019 · in Sept 2019.
Reminders for WOLF & SONS SECURITY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.