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

You are not receiving notifications about this company.

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

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

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

Want to learn more about WOLF & BADGER LTD?
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)

Want to learn more about WOLF & BADGER LTD?
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: 9 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: 7 Past: 88	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

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

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

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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™