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Wolves UK Manco Limited

Wolves UK Manco Limited is an active company incorporated on 11 October 2021 with the registered office located in Brentford, Greater London. Wolves UK Manco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13671728
Private limited company
Age
4 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (9 days ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
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
People
Officers
6
Shareholders
39
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1995
Director • British • Lives in United States • Born in Mar 1963
Director • American • Lives in United States • Born in Jan 1982
Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolves UK Bidco 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£29.88M
Increased by £513K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.88M
Increased by £513K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Mr Karl Challender Appointed
1 Year Ago on 31 Oct 2024
Vistra Cosec Limited Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Own Shares Purchased
1 Year 5 Months Ago on 30 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 30 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 30 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 30 May 2024
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Documents
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
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 31 October 2024
Submitted on 15 Nov 2024
Appointment of Mr Karl Challender as a secretary on 31 October 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Purchase of own shares.
Submitted on 30 May 2024
Purchase of own shares.
Submitted on 30 May 2024
Purchase of own shares.
Submitted on 30 May 2024
Purchase of own shares.
Submitted on 30 May 2024
Repayment History
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