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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.
Watch Company
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
(1 month ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Wolf & Badger Ltd
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past
7 years
Companies in
Telephone
02036273191
Email
Available in Endole App
Website
Wolfandbadger.com
See All Contacts
People
Officers
6
Shareholders
45
Controllers (PSC)
2
Mr George Zachary Graham
Director • PSC • British • Lives in England • Born in Nov 1985
Dr Malcolm Anthony Wallace King
Director • British,south African • Lives in England • Born in Nov 1975
Richard John Pennycook
Director • British • Lives in England • Born in Feb 1964
Henry Rufus Graham
Director • British • Lives in United States • Born in Sep 1980
Dominic James Rose
Director • British • Lives in England • Born in Sep 1982
See Key People
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
Mr 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Mr Henry Rufus Graham (PSC) Details Changed
1 Month Ago on 24 Jul 2025
Mr Henry Rufus Graham Details Changed
1 Month Ago on 24 Jul 2025
Dominic James Rose Resigned
1 Month Ago on 17 Jul 2025
Malcolm Anthony Wallace King Resigned
2 Months Ago on 11 Jun 2025
Group Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Group Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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
Memorandum and Articles of Association
Submitted on 6 Nov 2024
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Repayment History
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