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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 (4 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (8 months remaining)
Last change occurred 4 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 (9 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
4
Shareholders
45
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in United States • Born in Sep 1980
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in England • Born in Feb 1964
Mr Henry Rufus Graham
PSC • British • Lives in United States • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolf & Badger Cdy Limited
George Zachary Graham and Henry Rufus Graham are mutual people.
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
Capstone Capital Limited
George Zachary Graham is a mutual person.
Active
On The Beach Group Plc
Richard John Pennycook is a mutual person.
Active
D&U Developments Holdings Ltd
George Zachary Graham is a mutual person.
Active
Amber Foods Limited
Richard John Pennycook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.66M
Increased by £1.45M (+28%)
Turnover
£36.03M
Increased by £2.11M (+6%)
Employees
106
Decreased by 5 (-5%)
Total Assets
£13.25M
Increased by £5.13M (+63%)
Total Liabilities
-£15.95M
Increased by £5.86M (+58%)
Net Assets
-£2.7M
Decreased by £725K (+37%)
Debt Ratio (%)
120%
Decreased by 3.98% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 4 Aug 2025
Mr Henry Rufus Graham (PSC) Details Changed
4 Months Ago on 24 Jul 2025
Mr Henry Rufus Graham Details Changed
4 Months Ago on 24 Jul 2025
Dominic James Rose Resigned
4 Months Ago on 17 Jul 2025
Malcolm Anthony Wallace King Resigned
5 Months Ago on 11 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 8 Aug 2023
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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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