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Wolves UK Bidco Limited

Wolves UK Bidco Limited is an active company incorporated on 7 October 2021 with the registered office located in Brentford, Greater London. Wolves UK Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13667450
Private limited company
Age
4 years
Incorporated 7 October 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (13 days ago)
Last change occurred 2 years 10 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
19 Shield Drive
West Cross Industrial Park
Brentford
TW8 9EX
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was 111 Power Road London W4 5PY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1995
Director • American • Lives in United States • Born in Jan 1982
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolves UK Manco Limited
Daniel Williams, Kristin Mendez, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.85M
Decreased by £851K (-23%)
Turnover
£14.35M
Increased by £1.77M (+14%)
Employees
95
Increased by 8 (+9%)
Total Assets
£76.76M
Decreased by £6.07M (-7%)
Total Liabilities
-£50.37M
Increased by £5.86M (+13%)
Net Assets
£26.39M
Decreased by £11.93M (-31%)
Debt Ratio (%)
66%
Increased by 11.89% (+22%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Group Accounts Submitted
11 Months Ago on 11 Nov 2024
Mr Karl Challender Appointed
1 Year Ago on 31 Oct 2024
Vistra Cosec Limited Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 28 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Registered office address changed from 111 Power Road London W4 5PY United Kingdom to 19 Shield Drive West Cross Industrial Park Brentford TW8 9EX on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Karl Challender as a director on 31 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 31 October 2024
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 22 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Apr 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 7 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year