Wolf & Badger Ltd

Active06980629 Private limited company
Incorporated
4 August 2009 (17 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Controlled by
George Zachary Graham
Accounts type
Group
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2021
British
Born February 1968 (58)
Director · Appointed 4 August 2009
British
Born November 1985
Officer history (4 former)
28 May 2026
Resigned Graham, Henry Rufus as Director
30 March 2026
Resigned Pennycook, Richard John as Director
17 July 2025
Resigned Rose, Dominic James as Director
11 June 2025
Resigned King, Malcolm Anthony Wallace as Director
9 November 2021
Appointed Hunter, Diana as Director
9 November 2021
Appointed Rose, Dominic James as Director
9 November 2021
Appointed Pennycook, Richard John as Director
18 February 2019
Appointed King, Malcolm Anthony Wallace as Director
4 August 2009
Appointed Graham, George Zachary as Director
4 August 2009
Appointed Graham, Henry Rufus as Director

Ownership 1 active

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

Individual · Notified 18 February 2019
Holds 25–50% of voting rights
British
Born November 1985

Holdings 1

Companies where Wolf & Badger Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 August 2026
Ceased Henry Rufus Graham — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Group of companies' accounts31 December 2025
18 September 2026Change of share class name or designation—
16 September 2026Statement of capital following an allotment of shares
11 September 2026Memorandum and Articles of Association
11 September 2026Resolutions
Show all recent filings

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