ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wolverine Europe Retail Limited

Wolverine Europe Retail Limited is an active company incorporated on 15 April 2008 with the registered office located in London, Greater London. Wolverine Europe Retail Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06565355
Private limited company
Age
17 years
Incorporated 15 April 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years 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
02072783711
Email
Unreported
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 • Executive • British • Lives in UK • Born in Jun 1962
Director • Business Executive • American • Lives in United States • Born in Jan 1983
Wolverine Europe Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sweaty Betty Limited
John Murdo Macleod, Jennifer Jane Miller, and 2 more are mutual people.
Active
Wolverine Europe 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
£2.35M
Increased by £1.17M (+100%)
Turnover
£9.44M
Increased by £623K (+7%)
Employees
12
Decreased by 6 (-33%)
Total Assets
£3.68M
Increased by £1.36M (+59%)
Total Liabilities
-£11.72M
Increased by £1.14M (+11%)
Net Assets
-£8.04M
Increased by £224K (-3%)
Debt Ratio (%)
318%
Decreased by 138.34% (-30%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Inspection Address Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Michal Jan Matysiak Appointed
11 Months Ago on 6 Dec 2024
John Murdo Macleod Resigned
11 Months Ago on 1 Dec 2024
Jennifer Jane Miller Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Matthew Glen Cable Appointed
2 Years 8 Months Ago on 14 Feb 2023
Get Credit Report
Discover Wolverine Europe Retail Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 28 December 2024
Submitted on 3 Oct 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
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 30 December 2023
Submitted on 30 Dec 2024
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
Director's details changed for Jennifer Jane Miller on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Appointment of Jennifer Jane Miller as a director on 14 February 2023
Submitted on 15 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year