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Universal Wolf Limited

Universal Wolf Limited is an active company incorporated on 21 August 1997 with the registered office located in Blyth, Northumberland. Universal Wolf Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03422948
Private limited company
Age
28 years
Incorporated 21 August 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Universal Wolf Ltd, Birmayne House Cowley Road
Blyth Riverside Business Park
Blyth
Northumberland
NE24 5TF
England
Same address for the past 7 years
Telephone
01670367030
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1966
Director • Ceo • Finnish • Lives in England • Born in Apr 1969
Tharsus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tharsus Limited
Brian Andrew Palmer and Joni Kalervo Rautavuori are mutual people.
Active
Tharsus Group Limited
Brian Andrew Palmer and Joni Kalervo Rautavuori are mutual people.
Active
The Entrepreneurs Forum Limited
Brian Andrew Palmer is a mutual person.
Active
Tharsus Direct Limited
Brian Andrew Palmer is a mutual person.
Active
Agipro Ltd
Joni Kalervo Rautavuori is a mutual person.
Active
Versatile Newco Limited
Brian Andrew Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £427K (-26%)
Turnover
£13.42M
Decreased by £227K (-2%)
Employees
142
Decreased by 5 (-3%)
Total Assets
£8.42M
Decreased by £62K (-1%)
Total Liabilities
-£3.64M
Decreased by £264K (-7%)
Net Assets
£4.77M
Increased by £202K (+4%)
Debt Ratio (%)
43%
Decreased by 2.8% (-6%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Joni Kalervo Rautavuori Resigned
9 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Mr Joni Kalervo Rautavuori Appointed
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Gerard Thomas Murray Resigned
3 Years Ago on 31 Mar 2022
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Documents
Full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Termination of appointment of Joni Kalervo Rautavuori as a director on 30 November 2024
Submitted on 9 Jan 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 3 Oct 2024
Full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 27 Sep 2023
Full accounts made up to 30 November 2022
Submitted on 4 Sep 2023
Appointment of Mr Joni Kalervo Rautavuori as a director on 1 April 2023
Submitted on 11 Apr 2023
Termination of appointment of Gerard Thomas Murray as a director on 31 March 2022
Submitted on 5 Oct 2022
Confirmation statement made on 21 August 2022 with no updates
Submitted on 9 Sep 2022
Repayment History
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