Wildeagle Brand Co Ltd

Active09689292 Private limited company
Incorporated
16 July 2015 (11 years)
Previously known as
Love Saving Group Limited (until 9 November 2021)
Shoo 612 Limited (until 3 November 2015)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Unit 2 Springfield Court
Summerfield Road
Bolton
BL3 2NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born April 1984 (42)
Director · Appointed 21 June 2023
British
Born May 1986 (40)
Director · Appointed 10 September 2015
British
Born January 1973 (53)
Officer history (8 former)
8 September 2025
Appointed Ahmed, Talha as Director
21 June 2023
Appointed Scott, Clair Marie as Director
31 December 2021
Resigned Evans, Steven Philip as Director
10 August 2019
Appointed Evans, Steven Philip as Director
30 June 2019
Resigned Todd, Christopher as Director
20 August 2018
Resigned King, Jonathan Charles as Director
20 August 2018
Resigned Ford, Anthony John as Director
20 August 2018
Resigned May, Liam Steven as Director
30 March 2017
Appointed May, Liam Steven as Director
30 March 2017
Resigned Leach, Andrew William as Director
10 September 2015
Appointed Ford, Anthony John as Director
10 September 2015
Appointed King, Jonathan Charles as Director
10 September 2015
Appointed Leach, Andrew William as Director
10 September 2015
Appointed Todd, Christopher as Director
10 September 2015
Appointed Foster, Phil as Director
10 September 2015
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
10 September 2015
Resigned Garnett, Christopher John as Director
16 July 2015
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
16 July 2015
Appointed Garnett, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11486076

Holdings 1

Companies where Wildeagle Brand Co Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
20 August 2018
Ceased LDC (Managers) Limited — Has significant influence or control
20 August 2018
Ceased Philip Foster — Owns 25–50% of shares
20 August 2018
Ceased NVM Private Equity LLP — Has significant influence or control

Financials

Net Assets
£1,286,986
Employees
2
Debt Ratio
79%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £759,136 £759,136 £759,136 £759,136 £1,286,986 £1,286,986
Balance sheet detail
202420232022202120202019
Fixed Assets£2,505,765£2,505,765£2,505,765£2,505,765£2,505,765£2,505,765
Current Assets£3,726,919
Creditors (< 1 year)£4,945,698£1,218,779£1,746,629£1,746,629£1,746,629
Net Current Assets(£1,218,779)(£1,218,779)(£1,746,629)(£1,746,629)(£1,746,629)(£1,746,629)
Net Assets£1,286,986£1,286,986£759,136£759,136£759,136£759,136
Shareholder Funds£1,286,986£1,286,986£759,136£759,136£759,136£759,136

Filings 67

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
13 May 2026Confirmation statement with no updates7 March 2026
12 September 2025Full accounts31 December 2024
12 September 2025Appointment of a director
7 March 2025Confirmation statement with no updates7 March 2025
Show all 67 filings

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