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WOLVERINE EUROPE RETAIL LIMITED
KING'S PLACE, 90 YORK WAY, LONDON, N1 9AGPrevious name: 3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (changed on 16-May-2008)
Company Number: 06565355
Incorporation date: 15-Apr-2008
Status: Active
Entity type: Private Limited Company
SIC codes:
47721 Retail sale of footwear in specialised stores
SUMMARY
This company is 16 years old and is currently active. It is controlled by Wolverine Europe Limited. The company has negative equity (net assets) of GBP -10 million which has worsened since the previous year's figure of GBP -9.8 million. The latest reported revenue figure is GBP 2.8 million which is up 10% on previous year's figure of GBP 2.5 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -10 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 29-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
28-Dec-2019 | GBP | 2,762,095 | -186,778 | ||||
29-Dec-2018 | GBP | 2,485,409 | -174,204 | -247,009 | |||
30-Dec-2017 | GBP | 2,708,485 | 156,388 | 161,452 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Dec-2019 | GBP | 800,912 | 825,866 | 10,841,571 | -10,015,706 | -10,015,705 | |||
29-Dec-2018 | GBP | 674,533 | 932,763 | 10,743,185 | 1 | -9,828,928 | -9,828,927 | ||
30-Dec-2017 | GBP | 324,027 | 445,648 | 9,935,772 | -9,581,921 | -9,585,920 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
28-Dec-2019 | GBP | inf% | -1 | 1 | 0 | -737,722 |
29-Dec-2018 | GBP | 100.00% | 1 | 0 | 1 | -499,280 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Jennifer Jane MILLER | 08 Oct 2013 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Robert Paul GUERRE | 16 May 2012 | 08 Oct 2013 | 0 - 1 | ||
Resigned | Kenneth GRADY | 29 Jul 2008 | 16 May 2012 | 0 - 3 | ||
Resigned | Nicholas ECONOMAKIS | 16 May 2008 | 29 Jul 2008 | 0 - 2 | ||
Resigned | SISEC LIMITED | 15 Apr 2008 | 16 May 2008 | 0 - 74 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Matthew Glen CABLE | 14 Feb 2023 | Business Executive | American | 5 - 1 | 0 (0.0%) | |
Active | Jennifer Jane MILLER | 14 Feb 2023 | Attorney | American | 4 - 1 | 0 (0.0%) | |
Resigned | James David ZWIERS | 01 Feb 2018 | 14 Feb 2023 | Director | American | 0 - 5 | 0 (0.0%) |
Resigned | Douglas Michael JONES | 01 Feb 2018 | 14 Feb 2023 | Director | American | 0 - 3 | 0 (0.0%) |
Resigned | David Evan RIST | 20 Apr 2009 | 01 Apr 2012 | Managing Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Ian Ralph BAILEY | 01 Jul 2008 | 31 Dec 2013 | Director | British | 3 - 9 | 2 (16.7%) |
Resigned | Donald Thomas GRIMES | 01 Jul 2008 | 12 Jun 2015 | Director | United States | 0 - 4 | 1 (25.0%) |
Active | John Murdo MACLEOD | 16 May 2008 | Executive | British | 5 - 4 | 1 (11.1%) | |
Resigned | Gordon Martin BAIRD | 16 May 2008 | 20 Jun 2008 | Executive | British | 0 - 6 | 4 (66.7%) |
Resigned | Blake W KRUEGER | 16 May 2008 | 12 Jun 2015 | Executive | United States | 0 - 4 | 1 (25.0%) |
Resigned | SERJEANTS' INN NOMINEES LIMITED | 15 Apr 2008 | 16 May 2008 | 0 - 75 | 30 (40.0%) | ||
Resigned | LOVITING LIMITED | 15 Apr 2008 | 16 May 2008 | 0 - 77 | 30 (39.0%) |
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 3.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
WADDINGTONS GAMES LIMITED (01190282) - Active | ✔ | |||
SWEATY BETTY LIMITED (03525806) - Active | ✔ | ✔ | ✔ | |
WOLVERINE WORLD WIDE EUROPE LIMITED (04274178) - Active | ✔ | |||
WOLVERINE EUROPE LIMITED (04283166) - Active | ✔ | ✔ | ✔ | |
SUPERVISION DESIGN LIMITED (05516617) - Dissolved | ✔ | |||
LADY OF LEISURE HOLDINGS LIMITED (05811852) - Active | ✔ | ✔ | ||
WOLVERINE EUROPE RETAIL LIMITED (06565355) - Active | ✔ | ✔ | ✔ | |
LADY OF LEISURE INVESTCO LIMITED (09325233) - Active | ✔ | ✔ | ✔ | |
SWEATY BETTY TRADING LTD (13164906) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-01 | 2014-12-01 | 2013-12-01 | 2012-12-01 | 2011-12-01 | ||
WOLVERINE EUROPE LIMITED | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WOLVERINE EUROPE RETAIL LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
47721 Retail sale of footwear in specialised stores)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
C. & J. CLARK INTERNATIONAL LIMITED | 40 HIGH STREET, STREET, SOMERSET, BA16 0EQ | 00141015 | 2018-02-03 | 820,400,000 | -7,200,000 | |
KURT GEIGER LIMITED | 24 BRITTON STREET, LONDON, EC1M 5UA | 00968046 | 2018-01-27 | 324,587,000 | 22,852,000 | |
OFFICE HOLDINGS LIMITED | CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP | 01764341 | 2018-07-01 | 285,463,000 | 12,311,000 | |
SHOE ZONE RETAIL LIMITED | HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH | 00148038 | 2018-09-29 | 160,615,000 | 9,695,000 | |
DUNE GROUP LIMITED | THE WHITE BUILDING 4TH FLOOR, 11 EVESHAM STREET, LONDON, ENGLAND, W11 4AJ | 02127866 | 2018-01-27 | 149,924,768 | 3,145,695 | |
RUSSELL & BROMLEY LIMITED | 24-34 FARWIG LANE, BROMLEY, KENT, BR1 3RB | 00512958 | 2017-12-31 | 100,624,721 | 6,191,458 | |
DEICHMANN-SHOES UK LIMITED | 16 COMPASS POINT, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 9HW | 02893066 | 2017-12-31 | 94,747,000 | 332,000 | |
PAVERS LIMITED | CATHERINE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK, ENGLAND, YO26 6QU | 01014213 | 2018-02-03 | 91,944,000 | 6,383,000 |
47722-Retail sale of leather goods in specialised stores 47910-Retail sale via mail order houses or via Internet |
LLOYD SHOE CO LIMITED | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD ESSEX, CM3 3BE | 01984976 | 2017-08-31 | 47,135,005 | -41,453 | |
TIMPSON SHOECARE LIMITED | TIMPSON HOUSE CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, ENGLAND, M23 9TT | 01670338 | 2017-09-30 | 7,519,127 | 0 |
95230-Repair of footwear and leather goods |
R.E. TRICKER HOLDINGS LIMITED | 56/60 ST MICHAEL'S ROAD, NORTHAMPTON, NN1 3JX | 00348624 | 2017-12-31 | 3,799,551 | 0 | |
FOOTLOOSE INTERNET SALES LTD | THE OFFICES, 161, MANCHESTER ROAD, ACCRINGTON, ENGLAND, BB5 2NY | 07509679 | 2018-01-31 | 1,805,174 | 0 | |
HI-TEC SPORTS UK LIMITED | 7 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1EH | 02310579 | 2018-02-03 | 939,328 | 0 | |
ROMBA FOOTWEAR LIMITED | 6 WRIGHT AVENUE, DEREHAM, ENGLAND, NR19 1NH | 05935258 | 2017-12-31 | 329,861 | 0 | |
SAVE OUR SOLES LIMITED | 14-15 MILL STREET, STAFFORD, STAFFORDSHIRE, ST16 2AJ | 06878873 | 2018-04-30 | 225,485 | 0 | |
RUNNING TOURS GB LTD | 9 CLEVELAND, TUNBRIDGE WELLS, ENGLAND, TN2 3NF | 06836406 | 2019-03-31 | 197,026 | 0 | |
UNISA UK LTD | 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2JE | 09259418 | 2017-10-31 | 160,042 | 0 | |
J. R. EVANS & CO. LIMITED | ANCHOR HOUSE, 5 BRIDGE STREET, ABERAERON, CEREDIGION, SA46 0AP | 04779347 | 2019-01-31 | 151,081 | 0 | |
SHOE DECK LTD | A24, THE SANDERSON CENTRE, LEES LANE, GOSPORT, ENGLAND, PO12 3UL | 08072865 | 2018-03-31 | 142,863 | 0 | |
PATIENTS SAFETY FIRST ENTERPRISE LIMITED | 6 CURBAR CLOSE, MANSFIELD, ENGLAND, NG18 4XS | 07351511 | 2018-08-31 | 106,641 | 0 |
86102-Medical nursing home activities |
BARAMOV LIMITED | 46 MANSHIP ROAD, MITCHAM, UNITED KINGDOM, CR4 2AZ | 10824900 | 2018-06-30 | 70,910 | 0 | |
MICA MEDIA LIMITED | C/O MLG ASSOCIATES ANTROBUS HOUSE, 18 COLLEGE STREET, PETERSFIELD, HAMPSHIRE, ENGLAND, GU31 4AD | 09740052 | 2018-08-31 | 54,461 | 0 | |
KOBBLERS LIMITED | 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF | 04644635 | 2018-12-31 | 50,400 | 0 | |
THE WRIGHT SHOES LTD | 7 OLD SMITHY ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3EH | 09117894 | 2018-07-31 | 37,787 | 0 | |
P AND D TRADING LIMITED | 1 THATCHER CLOSE, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3FX | 09031845 | 2018-05-31 | 12,052 | 0 | |
JACK & ME LIMITED | 6 AVONDALE MANSIONS, ROSTREVOR ROAD, LONDON, ENGLAND, SW6 5AH | 10487552 | 2018-11-30 | 5,734 | 0 | |
WEE BEAR FEET LIMITED | 31 NETHERCLIFFE AVENUE, GLASGOW, G44 3UH | SC500784 | 2018-03-31 | 3,600 | 0 | |
KC MODE LTD | 1 HIGHFIELD ROAD, WESTERHOPE, NEWCASTLE UPON TYNE, NE5 5HS | 06683851 | 2018-08-22 | 526 | 0 | |
POP SHOES LTD | UNIT 8, VICAR LANE, LEEDS, LS2 7JF | 07419901 | 2017-10-31 | 400 | 0 | |
INOVALE LIMITED | FLAT 28, KNOWLES WHARF, 38 ST. PANCRAS WAY, LONDON, ENGLAND, NW1 0QW | 08440501 | 2017-03-31 | 144 | 0 | |
CULM VALE BUSINESS SYSTEMS LIMITED | OAKWOOD HOUSE, HONITON ROAD, CULLOMPTON, DEVON, EX15 1NX | 03552400 | 2018-04-30 | 0 | 0 |
62020-Information technology consultancy activities 69201-Accounting and auditing activities 69202-Bookkeeping activities |
ELIZABETH MILES LTD | 2 FOUNTAIN COURT, ROSSINGTON, DONCASTER, SOUTH YORKSHIRE, DN11 0FS | 04002873 | 2018-05-31 | 0 | 0 |
70229-Management consultancy activities other than financial management |
STONEYGATE 194 LIMITED | 354 SCRAPTOFT LANE, LEICESTER, LE5 1PB | 05231150 | 2018-01-31 | 0 | 0 | |
KG GROUP HOLDINGS LIMITED | 24 BRITTON STREET, LONDON, EC1M 5UA | 06500942 | 0000-00-00 | 0 | 0 | |
SHOE ZONE PLC | HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH | 08961190 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
WOLVERINE EUROPE RETAIL LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.8% | 4.0% | 12.2% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |