Wolfeyewear Ltd LEDBURN


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.

Wolfeyewear Ltd Address / Contact

Office Address Unit 2 Oakwood Enterprise Park
Office Address2 Rowden Lane
Town Ledburn
Post code LU7 0GR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jane W.

Position: Director

Appointed: 01 February 2014

Thomas W.

Position: Director

Appointed: 01 February 2013

Ian W.

Position: Director

Appointed: 01 February 2013

Robert K.

Position: Secretary

Appointed: 02 January 2014

Resigned: 12 January 2021

Margaret W.

Position: Director

Appointed: 01 February 2013

Resigned: 28 February 2024

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand197 898362 577420 496499 522192 956
Current Assets903 7891 077 1371 450 7921 782 5591 956 858
Debtors422 525390 716566 280819 1931 289 078
Net Assets Liabilities468 257517 737860 1481 186 0311 107 899
Other Debtors5 90091 921104 901245 997458 676
Property Plant Equipment73 58963 38794 07374 44753 832
Total Inventories283 366323 844464 016463 844474 824
Other
Accumulated Amortisation Impairment Intangible Assets 3 0207 55011 32515 100
Accumulated Depreciation Impairment Property Plant Equipment12 26526 97751 88677 796103 186
Additional Provisions Increase From New Provisions Recognised   -4 2731 244
Average Number Employees During Period1316161818
Bank Borrowings Overdrafts107 648209 719274 303189 584482 452
Creditors509 121622 56323 06212 8122 562
Finance Lease Liabilities Present Value Total  23 06212 8122 562
Fixed Assets73 58975 467101 62378 32253 832
Increase From Amortisation Charge For Year Intangible Assets 3 0204 5303 7753 775
Increase From Depreciation Charge For Year Property Plant Equipment 14 71224 90925 91025 390
Intangible Assets 12 0807 5503 775 
Intangible Assets Gross Cost 15 10015 10015 100 
Investments Fixed Assets   100 
Investments In Group Undertakings   100-100
Net Current Assets Liabilities394 668454 574802 6711 137 3321 074 684
Number Shares Issued Fully Paid 1001005050
Other Creditors219 648236 73782 97266 712151 179
Other Taxation Social Security Payable150 728161 069209 205294 30179 069
Par Value Share 1111
Property Plant Equipment Gross Cost85 85490 364145 959152 243157 018
Provisions  21 08416 81118 055
Provisions For Liabilities Balance Sheet Subtotal 12 30421 08416 81118 055
Total Additions Including From Business Combinations Property Plant Equipment 4 51055 5956 2844 775
Total Assets Less Current Liabilities468 257530 041904 2941 215 6541 128 516
Trade Creditors Trade Payables31 09715 03871 39184 380159 224
Trade Debtors Trade Receivables416 625298 795461 379573 196830 402
Total Additions Including From Business Combinations Intangible Assets 15 100   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Thursday 25th July 2024 director's details were changed
filed on: 25th, July 2024
Free Download (2 pages)

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