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Wolf & Badger Ltd

Wolf & Badger Ltd is an active company incorporated on 4 August 2009 with the registered office located in . Wolf & Badger Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06980629
Private limited company
Age
16 years
Incorporated 4 August 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
02036273191
Email
Available in Endole App
People
Officers
6
Shareholders
45
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Feb 1968
Director • British,south African • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Soanua Limited
Dr Malcolm Anthony Wallace King and Dominic James Rose are mutual people.
Active
Wolf & Badger Cdy Limited
George Zachary Graham and Henry Rufus Graham are mutual people.
Active
British Judo Association(The)
Diana Hunter is a mutual person.
Active
2 Sisters Food Group Limited
Richard John Pennycook is a mutual person.
Active
Boparan Holdings Limited
Richard John Pennycook is a mutual person.
Active
Household Design Ltd
Diana Hunter is a mutual person.
Active
Westmorland Limited
Richard John Pennycook is a mutual person.
Active
Hanzo Archives Limited
Dr Malcolm Anthony Wallace King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.21M
Increased by £1.2M (+30%)
Turnover
£33.92M
Increased by £4.36M (+15%)
Employees
111
Decreased by 15 (-12%)
Total Assets
£8.11M
Increased by £545K (+7%)
Total Liabilities
-£10.09M
Increased by £1.07M (+12%)
Net Assets
-£1.98M
Decreased by £527K (+36%)
Debt Ratio (%)
124%
Increased by 5.21% (+4%)
Latest Activity
Group Accounts Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Mr Henry Rufus Graham (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Mr Henry Rufus Graham Details Changed
3 Months Ago on 24 Jul 2025
Dominic James Rose Resigned
3 Months Ago on 17 Jul 2025
Malcolm Anthony Wallace King Resigned
4 Months Ago on 11 Jun 2025
Group Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Group Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Change of details for Mr Henry Rufus Graham as a person with significant control on 24 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Dominic James Rose as a director on 17 July 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Henry Rufus Graham on 24 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Malcolm Anthony Wallace King as a director on 11 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 7 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Nov 2024
Repayment History
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