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Wolfeyewear Ltd

Wolfeyewear Ltd is an active company incorporated on 1 February 2013 with the registered office located in . Wolfeyewear Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08385462
Private limited company
Age
12 years
Incorporated 1 February 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 2 Oakwood Enterprise Park
Rowden Lane
Ledburn
Bedfordshire
LU7 0GR
United Kingdom
Same address for the past 4 years
Telephone
07872402019
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in England • Born in Jul 1983
Director • Administrator • British • Lives in England • Born in Jan 1984
Wolf Eyewear Group Limited
PSC
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Mutual Companies
The Lodge Woodmans Croft Limited
Mr Thomas Brian Wolfenden is a mutual person.
Active
Im-Wolf Ltd
Mr Ian Michael Wolfenden is a mutual person.
Active
Wolf Eyewear Group Limited
Mr Ian Michael Wolfenden is a mutual person.
Active
Brands
Wolf Eyewear
Wolf Eyewear is a British family-run eyewear brand that creates frames.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£192.96K
Decreased by £306.57K (-61%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£2.01M
Increased by £149.81K (+8%)
Total Liabilities
-£902.79K
Increased by £227.94K (+34%)
Net Assets
£1.11M
Decreased by £78.13K (-7%)
Debt Ratio (%)
45%
Increased by 8.63% (+24%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mrs Jane Margaret Wolfenden Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Mrs Jane Margaret Wolfenden Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Wolf Eyewear Group Limited (PSC) Appointed
1 Year 6 Months Ago on 28 Feb 2024
Jane Margaret Wolfenden (PSC) Resigned
1 Year 6 Months Ago on 28 Feb 2024
Thomas Brian Wolfenden (PSC) Resigned
1 Year 6 Months Ago on 28 Feb 2024
Margaret Ellen Wolfenden Resigned
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 22 February 2025 with updates
Submitted on 27 Feb 2025
Registration of a charge with Charles court order to extend. Charge code 083854620002, created on 28 May 2024
Submitted on 26 Nov 2024
Director's details changed for Mrs Jane Margaret Wolfenden on 25 July 2024
Submitted on 25 Jul 2024
Director's details changed for Mrs Jane Margaret Wolfenden on 25 July 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Satisfaction of charge 083854620001 in full
Submitted on 29 May 2024
Cessation of Thomas Brian Wolfenden as a person with significant control on 28 February 2024
Submitted on 1 May 2024
Cessation of Jane Margaret Wolfenden as a person with significant control on 28 February 2024
Submitted on 1 May 2024
Repayment History
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