WOLF & BADGER LTD

Active - Accounts Filed

General Information

NAME
WOLF & BADGER LTD

COMPANY NUMBER
06980629

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47710 - Retail sale of clothing in specialised stores

INCORPORATION DATE
04/08/2009 (15 years and 4 months old)

WEBSITE
www.wolfandbadger.com

CONFIRMATION STATEMENT MADE UP TO
04/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 QUEEN STREET PLACE
LONDON
EC4R 1AG

Telephone: 02072294848
TPS: No

TRADING ADDRESSES

10 Queen Street Place
London
EC4R 1AG
EC4R 1AG

Telephone: 36273191

Unit 60-62
Coal Drops Yard Stable Street
London
N1C 4DQ

Telephone: 72294848

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.2M

30.02%

NET WORTH

- £2.1M

28.72%

TOTAL LIABILITIES

£10M

12.07%

NET ASSETS

- £2M

36.16%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

0

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WOLF & BADGER LTD	Active - Accounts Filed	View Report
WOLF & BADGER EU LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOLF & BADGER LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.2M

30.02%

NET WORTH

- £2.1M

28.72%

TOTAL LIABILITIES

£10M

12.07%

NET ASSETS

- £2M

36.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

0

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSE PINERO	Owned: 0.02 %	Shares: 4,375	Price per share: £0.00	Total Value: £0.44
VISHAL BHATIA	Owned: 0.19 %	Shares: 45,500	Price per share: £0.00	Total Value: £4.55
JUAN RODRIGUEZ ANDRADE	Owned: 0.18 %	Shares: 42,300	Price per share: £0.00	Total Value: £4.23
DIANA HUNTER	Owned: 0.17 %	Shares: 40,757	Price per share: £0.00	Total Value: £4.08
ARMIN HEUBERGER	Owned: 0.15 %	Shares: 36,300	Price per share: £0.00	Total Value: £3.63
WILLIAM PLANE	Owned: 0.10 %	Shares: 24,100	Price per share: £0.00	Total Value: £2.41
ATSUSHI TODA	Owned: 0.06 %	Shares: 13,333	Price per share: £0.00	Total Value: £1.33
JAMES WILLIAM LYTH BADGETT	Owned: 0.05 %	Shares: 11,800	Price per share: £0.00	Total Value: £1.18
THOMAS SINCLAIR MONTGOMERY	Owned: 0.05 %	Shares: 11,600	Price per share: £0.00	Total Value: £1.16
ANTONIO IANNELLI	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
SIMON GLOSSOP	Owned: 0.62 %	Shares: 146,900	Price per share: £0.00	Total Value: £14.69
NEVILLE BULGIN	Owned: 0.61 %	Shares: 144,900	Price per share: £0.00	Total Value: £14.49
SARAH HO	Owned: 0.61 %	Shares: 144,100	Price per share: £0.00	Total Value: £14.41
MELITA INTERNATIONAL RETIREMENT SCHEME TRUST	Owned: 0.56 %	Shares: 132,000	Price per share: £0.00	Total Value: £13.20
DAVID ADAMS	Owned: 0.54 %	Shares: 126,200	Price per share: £0.00	Total Value: £12.62
RICHARD PENNYCOCK	Owned: 0.52 %	Shares: 122,270	Price per share: £0.00	Total Value: £12.23
HENRY RUFUS GRAHAM	Owned: 0.45 %	Shares: 106,986	Price per share: £0.00	Total Value: £10.70
GEORGE ZACHARY GRAHAM	Owned: 0.45 %	Shares: 106,986	Price per share: £0.00	Total Value: £10.70
DOMINIC ROSE	Owned: 0.45 %	Shares: 106,986	Price per share: £0.00	Total Value: £10.70
DIANA HUNTER	Owned: 0.43 %	Shares: 101,891	Price per share: £0.00	Total Value: £10.19
DAVID GRAHAM	Owned: 0.37 %	Shares: 86,300	Price per share: £0.00	Total Value: £8.63
AUXOLOGIES FOND INC	Owned: 0.35 %	Shares: 81,700	Price per share: £0.00	Total Value: £8.17
DHEER MEHTA	Owned: 0.32 %	Shares: 75,800	Price per share: £0.00	Total Value: £7.58
DOMINIC ROSE	Owned: 0.30 %	Shares: 71,324	Price per share: £0.00	Total Value: £7.13
JOSEBA PICAZA	Owned: 0.29 %	Shares: 68,000	Price per share: £0.00	Total Value: £6.80
JAIME RODRIGUEZ ANDRADE	Owned: 0.28 %	Shares: 65,000	Price per share: £0.00	Total Value: £6.50
JAMES HAY PENSION TRUSTEES LIMITED A/C 100405	Owned: 0.27 %	Shares: 63,400	Price per share: £0.00	Total Value: £6.34
DIANA HUNTER	Owned: 0.27 %	Shares: 63,200	Price per share: £0.00	Total Value: £6.32
DIANA HUNTER	Owned: 0.26 %	Shares: 61,135	Price per share: £0.00	Total Value: £6.11
RUPERT LEGGETT	Owned: 0.23 %	Shares: 54,600	Price per share: £0.00	Total Value: £5.46
SIMON DAVIDSON	Owned: 0.22 %	Shares: 52,700	Price per share: £0.00	Total Value: £5.27
MIGUEL ADROHER BIOSCA	Owned: 0.22 %	Shares: 52,700	Price per share: £0.00	Total Value: £5.27
HENRY RUFUS GRAHAM	Owned: 0.21 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
GEORGE ZACHARY GRAHAM	Owned: 0.21 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
SAMANTHA TURNER	Owned: 0.20 %	Shares: 46,900	Price per share: £0.00	Total Value: £4.69
GAM MNL NOMINEES LIMITED	Owned: 29.07 %	Shares: 6,851,996	Price per share: £0.00	Total Value: £685.20
HENRY RUFUS GRAHAM	Owned: 15.19 %	Shares: 3,580,400	Price per share: £0.00	Total Value: £358.04
GEORGE ZACHARY GRAHAM	Owned: 15.19 %	Shares: 3,580,400	Price per share: £0.00	Total Value: £358.04
JACK GRAHAM	Owned: 7.45 %	Shares: 1,755,100	Price per share: £0.00	Total Value: £175.51
KEVIN RODGERS	Owned: 2.83 %	Shares: 667,800	Price per share: £0.00	Total Value: £66.78
RASHID HOOSENALLY	Owned: 2.73 %	Shares: 644,400	Price per share: £0.00	Total Value: £64.44
RICHARD GRAHAM	Owned: 2.63 %	Shares: 620,200	Price per share: £0.00	Total Value: £62.02
GIANLUCA GERA	Owned: 2.32 %	Shares: 547,100	Price per share: £0.00	Total Value: £54.71
CHINA PACIFIC CAPITAL LTD	Owned: 2.17 %	Shares: 512,500	Price per share: £0.00	Total Value: £51.25
LUCY ANN BALDWIN	Owned: 1.50 %	Shares: 353,600	Price per share: £0.00	Total Value: £35.36
RICHARD PENNYCOCK	Owned: 1.30 %	Shares: 305,674	Price per share: £0.00	Total Value: £30.57
GEORGE ZACHARY GRAHAM	Owned: 1.06 %	Shares: 249,634	Price per share: £0.00	Total Value: £24.96
HENRY RUFUS GRAHAM	Owned: 1.06 %	Shares: 249,634	Price per share: £0.00	Total Value: £24.96
LOUISE GRAHAM	Owned: 0.98 %	Shares: 231,500	Price per share: £0.00	Total Value: £23.15
PRAVEEN BHANDARI	Owned: 0.98 %	Shares: 230,700	Price per share: £0.00	Total Value: £23.07
TORQUIL WHEATLEY	Owned: 0.91 %	Shares: 214,400	Price per share: £0.00	Total Value: £21.44
ANDREAS NICKOLAUS MAXIMILIAN BILLIG	Owned: 0.83 %	Shares: 196,400	Price per share: £0.00	Total Value: £19.64
RICHARD PENNYCOCK	Owned: 0.78 %	Shares: 183,405	Price per share: £0.00	Total Value: £18.34
DOMINIC ROSE	Owned: 0.76 %	Shares: 178,310	Price per share: £0.00	Total Value: £17.83

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Zachary Graham 04/08/2009 - Present (15 years and 4 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Henry Rufus Graham 04/08/2009 - Present (15 years and 4 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 19	View Report
Malcolm Anthony Wallace King 18/02/2019 - Present (5 years and 10 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 16	View Report
Richard John Pennycook 09/11/2021 - Present (3 years and 1 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diana Hunter 09/11/2021 - Present (3 years and 1 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 43	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WOLF & BADGER LTD	Active - Accounts Filed	View Report
WOLF & BADGER EU LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Board Member Richard John Pennycook (911273447) Appointed
Date: 22/11/2021	Event: New Board Member Richard John Pennycook (911273447) Appointed
Date: 22/11/2021	Event: New Board Member Richard John Pennycook (911273447) Appointed
Date: 16/11/2021	Event: New Board Member Diana Hunter (917015419) Appointed
Date: 16/11/2021	Event: New Board Member Richard John Pennycook (928944638) Appointed
Date: 16/11/2021	Event: New Board Member Dominic James Rose (928944612) Appointed
Date: 16/10/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: New Board Member Malcolm Anthony Wallace King (917964475) Appointed
Date: 18/08/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: Change in Reg. Office
Date: 05/11/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 20/08/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 08/08/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 04/09/2014	Event: New Annual Return filed
Date: 07/10/2013	Event: New Accounts filed
Date: 02/10/2013	Event: Change in Reg. Office
Date: 12/08/2013	Event: New Annual Return filed
Date: 31/07/2013	Event: Change in Reg. Office
Date: 08/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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WOLF & BADGER LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.2M

- £2.1M

£10M

- £2M

People Overview

7

0

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.2M

- £2.1M

£10M

- £2M

Accounts

People Overview

7

0

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™