Wild and Wolf Limited

Active05382617 Private limited company
Incorporated
4 March 2005 (21 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
185 Fleet Street
London
EC4A 2HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mccall, Peter
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2021
British
Born February 1981 (45)
Director · Appointed 1 April 2021
British
Born April 1981 (45)
Officer history (19 former)
1 April 2026
Appointed Mccall, Peter as Secretary
31 March 2026
Resigned Evans, Susannah as Secretary
1 April 2021
Resigned Taylor, Paul as Director
1 April 2021
Appointed Thomson, Michael Francis as Director
1 April 2021
Resigned Watson, Ellis Alan Nicholas as Director
1 April 2021
Resigned Jones, Gavin Stewart as Secretary
1 April 2021
Resigned Jones, Gavin Stewart as Director
1 April 2021
Appointed Reeves, David Paul as Director
1 April 2021
Appointed Evans, Susannah as Secretary
8 July 2020
Appointed Watson, Ellis Alan Nicholas as Director
7 September 2018
Resigned Durchfort, Ronald as Director
23 May 2018
Resigned Staunton, Susan Claire as Secretary
23 May 2018
Appointed Jones, Gavin Stewart as Secretary
23 May 2018
Appointed Jones, Gavin Stewart as Director
23 April 2018
Resigned Heffernan, David John as Director
28 March 2018
Resigned Bailey, Stewart Andrew as Director
28 March 2018
Resigned Cameron, Jonathan David as Director
27 August 2015
Appointed Heffernan, David John as Director
27 August 2015
Appointed Bailey, Stewart Andrew as Director
19 March 2015
Appointed Staunton, Susan Claire as Secretary
19 December 2014
Resigned Cameron, Nancy Louise as Secretary
19 December 2014
Appointed Durchfort, Ronald as Director
19 December 2014
Appointed Taylor, Paul as Director
19 December 2014
Resigned Cameron, Nancy Louise as Director
19 December 2014
Resigned Alexander, Hilary Elizabeth as Director
19 December 2014
Resigned Cameron, Nancy Louise as Director
1 September 2012
Appointed Alexander, Hilary Elizabeth as Director
12 December 2011
Appointed Cameron, Nancy Louise as Director
11 July 2011
Appointed Cameron, Nancy Louise as Director
26 August 2010
Resigned Barson, Richard John as Director
9 May 2007
Appointed Cameron, Nancy Louise as Secretary
3 May 2007
Resigned Jordan Company Secretaries Limited as Corporate Secretary
4 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
4 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
4 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
4 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
4 March 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
4 March 2005
Appointed Barson, Richard John as Director
4 March 2005
Appointed Cameron, Jonathan David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08318227

Financials

Cash
£2,244
Current Ratio
307.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 £7,587,268 £7,721,418 £7,731,212
Balance sheet detail
202320222021
Fixed Assets£0
Current Assets£7,756,451£7,804,315£8,929,466
Debtors£7,754,207£7,766,185£7,300,311
Cash£2,244£38,130£1,629,155
Creditors (< 1 year)£25,239£82,897£1,342,198
Net Current Assets£7,731,212£7,721,418£7,587,268
Shareholder Funds£7,731,212£7,721,418£7,587,268

Turnover£3,929£14,451,996
Cost of Sales£11,885,045
Gross Profit£2,566,951
Admin Expenses(£25,676)£6,659,025
Staff Costs£6,222£3,319,373
Profit Before Tax£112,836£7,502,939
Tax(£21,314)(£212,114)
Profit for Period£134,150£7,715,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a secretary
1 April 2026Appointment of a secretary
21 December 2025Accounts filing
21 December 2025Audit exemption subsidiary accounts31 March 2025
20 October 2025Other filing
Show all recent filings

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