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Wolf North American (Holdings) Limited

Wolf North American (Holdings) Limited is an active company incorporated on 4 April 2022 with the registered office located in . Wolf North American (Holdings) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14022587
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (9 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Unit 2 Oakwood Enterprise Park
Rowden Lane
Ledburn
LU7 0GR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Mr Thomas Brian Wolfenden
PSC • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
White Optics Limited
Thomas Brian Wolfenden is a mutual person.
Active
Knight Wolf Ltd
Thomas Brian Wolfenden is a mutual person.
Active
Wolf Eyewear Group Limited
Thomas Brian Wolfenden is a mutual person.
Active
White Optics Holdings Limited
Thomas Brian Wolfenden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4
Increased by £4 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£142K
Increased by £52K (+58%)
Total Liabilities
-£146.45K
Decreased by £35.83K (-20%)
Net Assets
-£4.45K
Increased by £87.83K (-95%)
Debt Ratio (%)
103%
Decreased by 99.4% (-49%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Apr 2024
Wolfeyewear Limited (PSC) Resigned
1 Year 11 Months Ago on 1 Feb 2024
Thomas Brian Wolfenden (PSC) Appointed
1 Year 11 Months Ago on 1 Feb 2024
Mr Thomas Brian Wolfenden Details Changed
2 Years 2 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Apr 2023
Accounting Period Shortened
3 Years Ago on 13 Jun 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Cessation of Wolfeyewear Limited as a person with significant control on 1 February 2024
Submitted on 15 Mar 2024
Director's details changed for Mr Thomas Brian Wolfenden on 27 October 2023
Submitted on 14 Mar 2024
Notification of Thomas Brian Wolfenden as a person with significant control on 1 February 2024
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 4 Jul 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 6 Apr 2023
Current accounting period shortened from 30 April 2023 to 31 January 2023
Submitted on 13 Jun 2022
Repayment History
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