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Wolfeyewear Ltd

08385462

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 2 Oakwood Enterprise Park, Rowden Lane, Ledburn, LU7 0GR
Incorporated 01/02/2013

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Ian Michael Wolfenden

director · Since 01/02/2013

British · United Kingdom · Age 69

Thomas Brian Wolfenden

director · Since 01/02/2013

British · England · Age 42

Jane Margaret Wolfenden

director · Since 01/02/2014

British · England · Age 42

Former

Robert Neil Kennedy

secretary · Resigned 12/01/2021

Margaret Ellen Wolfenden

director · Resigned 28/02/2024

Persons with Significant Control

Wolf Eyewear Group Limited

75–100% shares
75–100% votes

Unit 2 Oakwood Enterprise Park, Rowden Lane, Ledburn, LU7 0GR

Reg: 15530045 · England & Wales · Limited Company

Notified 28/02/2024

Former PSCs

Mr Ian Wolfenden

Ceased 31/01/2023

Mr Thomas Brian Wolfenden

Ceased 28/02/2024

Ms Jane Margaret Wolfenden

Ceased 28/02/2024

Charges1 outstanding

Charge
outstanding

FDC DEBT LP ACTING BY ITS GENERAL PARTNER FDC GENERAL PARTNER LIMITED

Created 28/05/2024Registered 26/11/2024
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 25/07/2014Registered 31/07/2014Satisfied 29/05/2024

Change History

officer appointedWOLFENDEN, Ian Michael
2026-05-05
officer appointedWOLFENDEN, Jane Margaret
2026-05-05
officer appointedWOLFENDEN, Thomas Brian
2026-05-05
statusactive
2026-05-05

Active

post townLedburn
2026-05-05

LEDBURN

typeltd
2026-05-05

Private Limited Company

address line1Unit 2 Oakwood Enterprise Park
2026-05-05

UNIT 2 OAKWOOD ENTERPRISE PARK

CompanyRankvs 276+ SIC 46420 peers
77

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.01× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£952k

Balance sheet strength

Cash

£150k

Cash in the bank

Net Current Assets

£924k

Working capital

Current Assets

£1.8M

Current Liabilities

£917k

Fixed Assets

£36k

Debtors

£1.1M

20avg. employees+2

Balance Sheet

Assets less current liabilities£960k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.01-£156k
20242.22-£78k
20232.76+£326k
20222.24+£342k
20211.73

Derived from filed accounts. Not audited figures.

Filing History57 filings

Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20259 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/202510 pages · PDF
MR01

mortgage create with deed with charles court order extend with charge number charge creation date

26/11/202461 pages · PDF
Director details changed

change person director company with change date

25/07/20242 pages · PDF
Director details changed

change person director company with change date

25/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20249 pages · PDF
MA

memorandum articles

05/06/202415 pages · PDF
RESOLUTIONS

resolution

05/06/20242 pages · PDF
MR04

mortgage satisfy charge full

29/05/20241 page · PDF
PSC02

notification of a person with significant control

01/05/20242 pages · PDF
PSC07

cessation of a person with significant control

01/05/20241 page · PDF
PSC07

cessation of a person with significant control

01/05/20241 page · PDF
Director resigned

termination director company with name termination date

28/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202311 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20239 pages · PDF
PSC07

cessation of a person with significant control

02/02/20231 page · PDF
PSC notified

notification of a person with significant control

01/02/20232 pages · PDF
PSC notified

notification of a person with significant control

01/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/202210 pages · PDF
SH10

capital variation of rights attached to shares

01/04/20223 pages · PDF
RESOLUTIONS

resolution

01/04/20221 page · PDF
MA

memorandum articles

01/04/202214 pages · PDF
SH08

capital name of class of shares

01/04/20222 pages · PDF
SH02

capital alter shares subdivision

01/04/20224 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20213 pages · PDF
PSC changed

change to a person with significant control

15/01/20212 pages · PDF
Director details changed

change person director company with change date

15/01/20212 pages · PDF
Director details changed

change person director company with change date

15/01/20212 pages · PDF
Director details changed

change person director company with change date

15/01/20212 pages · PDF
Director details changed

change person director company with change date

15/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20211 page · PDF
TM02

termination secretary company with name termination date

12/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20183 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/201430 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20146 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/02/20141 page · PDF
Director appointed

appoint person director company with name

26/02/20142 pages · PDF
Address changed

change registered office address company with date old address

08/01/20142 pages · PDF
AP03

appoint person secretary company with name

08/01/20143 pages · PDF
Incorporated

incorporation company

01/02/201325 pages · PDF