- Companies
- Civil engineering
- Leamington Spa
- Wolston Finance Limited
Wolston Finance Limited
- Company number
- 09094126
- Incorporated
- 19 Jun 201412 years trading
- Registered office
- 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA
- Nature of business
- Construction of utility projects for electricity and telecommunications
Wolston Finance Limited is a 12-year-old private limited company registered in Leamington Spa, company number 09094126, one of 19 civil engineering contractors in Leamington Spa. Its next accounts are due at Companies House on 31 December 2026, and its first CT600 is due at HMRC on 31 December 2026.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £214K on the year before, to -£212K.
- Net assets rose in 1 of 4 year-on-year comparisons on record.
- Current assets of £697K against £1.6M owed within a year: 0.4 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 6 years, 2015 to 2024.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2024 | -£212K | £2,981 | £697K | £1.6M | 0 |
| 31 Dec 2023 | £2,019 | £1,863 | £899K | £905K | 0 |
| 31 Dec 2018 | -£462 | £1,153 | £1,615 | ||
| 30 Jun 2017 | -£3,795 | £4,799 | £8,594 | ||
| 30 Jun 2016 | -£3,049 | £441 | £3,490 | ||
| 30 Jun 2015 | -£1,387 | £604 | £1,991 |
Who runs and owns Wolston Finance Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| L*** M*** | Director | Jun 2014 |
8 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| L*** A*** | Director | Mar 2020 | Apr 2025 |
| R*** B*** | Director | Apr 2021 | Jul 2021 |
| L*** C*** | Director | Mar 2020 | Jan 2022 |
| N*** D*** | Director | Jun 2022 | Aug 2023 |
| C*** E*** | Director | Mar 2020 | Apr 2025 |
| G*** G*** | Director | Mar 2020 | Sep 2021 |
| R*** M*** | Director | Mar 2020 | Apr 2025 |
| F*** T*** | Director | Jun 2014 | Jan 2015 |
Person with significant control
Where Wolston Finance Limited is registered
The registered office is in Leamington Spa (CV32), in the Warwick local authority area, West Midlands. Show CV32 5LA on a map.
Other trade companies in CV32
- D.W. Property Enterprises LtdSpecialist contractors
- Goddards Automotive LtdMotor traders
- Urban Fabric Developments LimitedProperty developers
- S&M Roofing and Building LtdRoofers
- Black Lab Builds LimitedBuilders
- Fresh Home Decoration LtdFinishing trades
- William Enterprises LimitedFacilities management
- Tiger Vision Homes LimitedProperty developers
Also registered at this address
3 other companies use the same registered office as Wolston Finance Limited.
- D. R. Wedgewood LimitedMotor traders
- Domus Builds LimitedBuilders
- Lasalign LimitedMechanics and garages
What happens if Wolston Finance Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 09094126
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 19 June 2014 (12 years ago)
- Registered office
- 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA
- Nature of business
- Construction of utility projects for electricity and telecommunications (SIC 42220)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2024
- Last confirmation statement
- 20 March 2026
- Previous names
- Tep Renewables Limited (until 7 Jan 2026)
Ternienergia Progetti UK Ltd (until 26 Feb 2019)
Progetti International UK Ltd (until 2 Oct 2018)
Alpha Process Control Limited (until 19 Jul 2018)
Filing notes for civil engineering contractors
Civil engineering contractors usually carry plant and machinery, so capital allowances (the annual investment allowance and the main pool) do much of the work in the corporation tax computation.
Similar companies in Leamington Spa
Other active civil engineering contractors registered in Leamington Spa.
- B & R Carter Brickwork Limited2017
- Batchelors Builders Limited2013
- Complete Building Services (Southam) Limited2003
- Dawson's Engineering & Surveying Ltd2024
- GCG Development Partnerships Ltd.2003
- Guten Tagg Ltd2016
- JDS Groundworks & Civil Engineering Ltd2025
- Leamington Ltd2019
All civil engineering contractors in Leamington Spa · All trades in Leamington Spa · Civil engineering across the UK
Frequently asked questions
When are Wolston Finance Limited's accounts due?
Wolston Finance Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Wolston Finance Limited's CT600 due?
The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 December 2025, due by 31 December 2026, and one for the period to 31 March 2026, due by 31 March 2027. Corporation tax is payable 9 months and 1 day after the end of each.
Is Wolston Finance Limited still trading?
Wolston Finance Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Wolston Finance Limited do?
Wolston Finance Limited is registered under Construction of utility projects for electricity and telecommunications (SIC 42220).
How old is Wolston Finance Limited?
Wolston Finance Limited was incorporated on 19 June 2014, 12 years ago.
Who runs Wolston Finance Limited?
Wolston Finance Limited has 1 active director, the longest-serving appointed in Jun 2014. Their names and service addresses are on the Companies House register.
Who owns Wolston Finance Limited?
One person or company has significant control of Wolston Finance Limited: an individual (owns 75% or more of the shares).
What is the penalty if Wolston Finance Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Wolston Finance Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.