Founded in 2013, Wolfeyewear, classified under reg no. 08385462 is an active company. Currently registered at Unit 2 Oakwood Enterprise Park LU7 0GR, Ledburn the company has been in the business for eleven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 3 directors, namely Jane W., Thomas W. and Ian W.. Of them, Thomas W., Ian W. have been with the company the longest, being appointed on 1 February 2013 and Jane W. has been with the company for the least time - from 1 February 2014. Currenlty, the company lists one former director, whose name is Margaret W. and who left the the company on 28 February 2024. In addition, there is one former secretary - Robert K. who worked with the the company until 12 January 2021.
Office Address | Unit 2 Oakwood Enterprise Park |
Office Address2 | Rowden Lane |
Town | Ledburn |
Post code | LU7 0GR |
Country of origin | United Kingdom |
Registration Number | 08385462 |
Date of Incorporation | Fri, 1st Feb 2013 |
Industry | Wholesale of clothing and footwear |
End of financial Year | 31st January |
Company age | 11 years old |
Account next due date | Thu, 31st Oct 2024 (1 day after) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
Last confirmation statement dated | Wed, 22nd Feb 2023 |
The list of PSCs that own or have control over the company includes 4 names. As we researched, there is Wolf Eyewear Group Limited from Ledburn, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jane W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wolf Eyewear Group Limited
Unit 2 Oakwood Enterprise Park Rowden Lane, Ledburn, Bedfordshire, LU7 0GR, United Kingdom
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England & Wales |
Registration number | 15530045 |
Notified on | 28 February 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jane W.
Notified on | 31 January 2023 |
Ceased on | 28 February 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Thomas W.
Notified on | 31 January 2023 |
Ceased on | 28 February 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ian W.
Notified on | 6 April 2016 |
Ceased on | 31 January 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
Balance Sheet | |||||
Cash Bank On Hand | 197 898 | 362 577 | 420 496 | 499 522 | 192 956 |
Current Assets | 903 789 | 1 077 137 | 1 450 792 | 1 782 559 | 1 956 858 |
Debtors | 422 525 | 390 716 | 566 280 | 819 193 | 1 289 078 |
Net Assets Liabilities | 468 257 | 517 737 | 860 148 | 1 186 031 | 1 107 899 |
Other Debtors | 5 900 | 91 921 | 104 901 | 245 997 | 458 676 |
Property Plant Equipment | 73 589 | 63 387 | 94 073 | 74 447 | 53 832 |
Total Inventories | 283 366 | 323 844 | 464 016 | 463 844 | 474 824 |
Other | |||||
Accumulated Amortisation Impairment Intangible Assets | 3 020 | 7 550 | 11 325 | 15 100 | |
Accumulated Depreciation Impairment Property Plant Equipment | 12 265 | 26 977 | 51 886 | 77 796 | 103 186 |
Additional Provisions Increase From New Provisions Recognised | -4 273 | 1 244 | |||
Average Number Employees During Period | 13 | 16 | 16 | 18 | 18 |
Bank Borrowings Overdrafts | 107 648 | 209 719 | 274 303 | 189 584 | 482 452 |
Creditors | 509 121 | 622 563 | 23 062 | 12 812 | 2 562 |
Finance Lease Liabilities Present Value Total | 23 062 | 12 812 | 2 562 | ||
Fixed Assets | 73 589 | 75 467 | 101 623 | 78 322 | 53 832 |
Increase From Amortisation Charge For Year Intangible Assets | 3 020 | 4 530 | 3 775 | 3 775 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 14 712 | 24 909 | 25 910 | 25 390 | |
Intangible Assets | 12 080 | 7 550 | 3 775 | ||
Intangible Assets Gross Cost | 15 100 | 15 100 | 15 100 | ||
Investments Fixed Assets | 100 | ||||
Investments In Group Undertakings | 100 | -100 | |||
Net Current Assets Liabilities | 394 668 | 454 574 | 802 671 | 1 137 332 | 1 074 684 |
Number Shares Issued Fully Paid | 100 | 100 | 50 | 50 | |
Other Creditors | 219 648 | 236 737 | 82 972 | 66 712 | 151 179 |
Other Taxation Social Security Payable | 150 728 | 161 069 | 209 205 | 294 301 | 79 069 |
Par Value Share | 1 | 1 | 1 | 1 | |
Property Plant Equipment Gross Cost | 85 854 | 90 364 | 145 959 | 152 243 | 157 018 |
Provisions | 21 084 | 16 811 | 18 055 | ||
Provisions For Liabilities Balance Sheet Subtotal | 12 304 | 21 084 | 16 811 | 18 055 | |
Total Additions Including From Business Combinations Property Plant Equipment | 4 510 | 55 595 | 6 284 | 4 775 | |
Total Assets Less Current Liabilities | 468 257 | 530 041 | 904 294 | 1 215 654 | 1 128 516 |
Trade Creditors Trade Payables | 31 097 | 15 038 | 71 391 | 84 380 | 159 224 |
Trade Debtors Trade Receivables | 416 625 | 298 795 | 461 379 | 573 196 | 830 402 |
Total Additions Including From Business Combinations Intangible Assets | 15 100 |
Type | Category | Free download | |
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CH01 |
On Thursday 25th July 2024 director's details were changed filed on: 25th, July 2024 |
officers | Free Download (2 pages) |
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