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Wolverine Europe Limited

Wolverine Europe Limited is an active company incorporated on 7 September 2001 with the registered office located in London, Greater London. Wolverine Europe Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04283166
Private limited company
Age
24 years
Incorporated 7 September 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
King's Place
90 York Way
London
N1 9AG
Address changed on 22 Apr 2025 (6 months ago)
Previous address was Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Telephone
02078600100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Executive • Polish • Lives in UK • Born in Sep 1983
Director • Secretary • Attorney • American • Lives in United States • Born in Jan 1969
Director • Business Executive • British • Lives in UK • Born in Jun 1962
Director • Business Executive • American • Lives in United States • Born in Jan 1983
Wolverine World Wide, INC
PSC
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Mutual Companies
Sweaty Betty Limited
John Murdo Macleod, Jennifer Jane Miller, and 2 more are mutual people.
Active
Wolverine Europe Retail Limited
John Murdo Macleod, Jennifer Jane Miller, and 2 more are mutual people.
Active
Lady Of Leisure Holdings Limited
John Murdo Macleod, Matthew Glen Cable, and 1 more are mutual people.
Active
Sweaty Betty Trading Ltd
John Murdo Macleod, Jennifer Jane Miller, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£5.64M
Decreased by £11.43M (-67%)
Turnover
£55.53M
Decreased by £9.27M (-14%)
Employees
199
Decreased by 33 (-14%)
Total Assets
£142.56M
Decreased by £26.83M (-16%)
Total Liabilities
-£80.08M
Decreased by £22.15M (-22%)
Net Assets
£62.47M
Decreased by £4.68M (-7%)
Debt Ratio (%)
56%
Decreased by 4.18% (-7%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Inspection Address Changed
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Michal Jan Matysiak Appointed
10 Months Ago on 6 Dec 2024
John Murdo Macleod Resigned
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Jennifer Jane Miller Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Full accounts made up to 28 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 9 Sep 2025
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 22 Apr 2025
Full accounts made up to 30 December 2023
Submitted on 7 Mar 2025
Appointment of Michal Jan Matysiak as a director on 6 December 2024
Submitted on 13 Dec 2024
Termination of appointment of John Murdo Macleod as a director on 1 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 16 Sep 2024
Director's details changed for Jennifer Jane Miller on 25 April 2024
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 7 September 2023 with updates
Submitted on 20 Sep 2023
Repayment History
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