WOLF EYEWEAR GROUP LIMITED

Active

Company number 15530045

Ledburn, United Kingdom · Incorporated 28 February 2024

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

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

2 years

Company type

Private limited

Accounts

Up to date

Company overview

**WOLF EYEWEAR GROUP LIMITED** is an active private limited company incorporated on 28 February 2024 and registered in England and Wales (Company No. 15530045). It operates from Unit 2, Oakwood Enterprise Park, Rowden Lane, Ledburn, LU7 0GR. The company’s principal activity is that of a holding company (SIC 64209).

The company has filed total-exemption-full accounts to 31 January 2025, with the next accounts due by 31 October 2026. Its most recent confirmation statement, made up to 27 February 2026, was filed on 2 March 2026 and is not overdue.

The board comprises three British directors: Ian Michael Wolfenden, Thomas Brian Wolfenden and Jane Margaret Wolfenden, all appointed on incorporation. Persons with significant control are Jane Margaret Wolfenden and Thomas Brian Wolfenden, each holding 25–50% of the shares and voting rights.

There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date

Last filed

31 January 2025

Next due

31 October 2026

6 weeks left

Confirmation statement Up to date

Last filed

27 February 2026

Next due

13 March 2027

6 months left

Financial snapshot

Last accounts type

Total Exemption Full

Period end

31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026

THOMAS BRIAN WOLFENDEN (48.5%)
JANE MARGARET WOLFENDEN (48.5%)
IAN MICHAEL WOLFENDEN (3.0%)

Total shares

200

Nominal value

£3.500

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value
A Ordinary	47	GBP	£0.500
B Ordinary	47	GBP	£0.500
C Ordinary	50	GBP	£0.500
D Ordinary	50	GBP	£0.500
E Ordinary	2	GBP	£0.500
F Ordinary	2	GBP	£0.500
G Ordinary	2	GBP	£0.500
Total	200

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
THOMAS BRIAN WOLFENDEN	A Ordinary	47	23.50%	47	23.50%
JANE MARGARET WOLFENDEN	B Ordinary	47	23.50%	47	23.50%
THOMAS BRIAN WOLFENDEN	C Ordinary	50	25.00%	50	25.00%
JANE MARGARET WOLFENDEN	D Ordinary	50	25.00%	50	25.00%
IAN MICHAEL WOLFENDEN	E Ordinary	2	1.00%	2	1.00%
IAN MICHAEL WOLFENDEN	F Ordinary	2	1.00%	2	1.00%
IAN MICHAEL WOLFENDEN	G Ordinary	2	1.00%	2	1.00%
Total		200	100%	200	100%