WOLVERINE EUROPE RETAIL LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
-£8M
Equity attributable
Employees
12
Average over period
Profit before tax
£238K
Period ending 2024-12-28
Name history
Renamed 1 time since incorporation
- WOLVERINE EUROPE RETAIL LIMITED 2008-05-16 → present
- 3587TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2008-04-15 → 2008-05-16
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | £8,815,733 | £9,439,374 | |
| Operating profit | £544,206 | £237,529 | |
| Profit before tax | £544,153 | £237,529 | |
| Net profit | £1,608,930 | £222,547 | |
| Cash | £1,175,337 | £2,349,348 | |
| Total assets less current liabilities | -£8,263,411 | -£8,040,864 | |
| Net assets | -£8,263,411 | -£8,040,864 | |
| Equity | -£8,263,411 | -£8,040,864 | |
| Average employees | 18 | 12 | |
| Wages | £724,923 | £521,292 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Operating margin | 6.2% | 2.5% | |
| Net margin | 18.3% | 2.4% | |
| Return on capital employed | -6.6% | -3.0% | |
| Current ratio | 0.12x | 0.22x | |
| Interest cover | 10268.04x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue in the operational existence for the foreseeable future for a period of at least next 12 months from the date of approval of these financial statements. The directors received confirmation from Wolverine World Wide, Inc. (WWW), which is the ultimate parent and controlling Company of the Group that the Company is part of, that it will provide financial support for a 12 month period from the date of signing of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, Jennifer Jane | Secretary | 2013-10-08 | — | — |
| CABLE, Matthew Glen | Director | 2023-02-14 | Jan 1983 | American |
| MATYSIAK, Michal Jan | Director | 2024-12-06 | Sep 1983 | Polish |
| MILLER, Jennifer Jane | Director | 2023-02-14 | Jan 1969 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ECONOMAKIS, Nicholas | Secretary | 2008-05-16 | 2008-07-29 |
| GRADY, Kenneth | Secretary | 2008-07-29 | 2012-05-16 |
| GUERRE, Robert Paul | Secretary | 2012-05-16 | 2013-10-08 |
| SISEC LIMITED | Corporate Secretary | 2008-04-15 | 2008-05-16 |
| BAILEY, Ian Ralph | Director | 2008-07-01 | 2013-12-31 |
| BAIRD, Gordon Martin | Director | 2008-05-16 | 2008-06-20 |
| BROWN, William | Director | 2008-05-16 | 2014-07-04 |
| GIBBONS, Brendan Michael | Director | 2015-06-12 | 2017-10-27 |
| GRIMES, Donald Thomas | Director | 2008-07-01 | 2015-06-12 |
| GULIS, Stephen | Director | 2008-05-16 | 2008-07-01 |
| JONES, Douglas Michael | Director | 2018-02-01 | 2023-02-14 |
| KRUEGER, Blake W | Director | 2008-05-16 | 2015-06-12 |
| MACLEOD, John Murdo | Director | 2008-05-16 | 2024-12-01 |
| OTTENWESS, Nicholas | Director | 2008-05-16 | 2008-07-01 |
| RIST, David Evan | Director | 2009-04-20 | 2012-04-01 |
| STORNANT, Michael David | Director | 2015-06-12 | 2017-10-27 |
| ZWIERS, James David | Director | 2018-02-01 | 2023-02-14 |
| LOVITING LIMITED | Corporate Director | 2008-04-15 | 2008-05-16 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2008-04-15 | 2008-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wolverine Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-20 MA Memorandum articles
- 2022-04-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-25 | CH01 | officers | Change person director company with change date | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-05-20 | MA | incorporation | Memorandum articles | |
| 2022-04-13 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30