Bad Wolf Ltd

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Bad Wolf Ltd

09686683•Private Limited With Share Capital

Wolf Studios Wales, Trident Industrial Park, Cardiff, CF245EN
WebsiteEmail02922741408

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Incorporated

15/07/2015

Company Age

10 years

Directors

11

Employees

40

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Bad Wolf Ltd (09686683) is a private limited with share capital incorporated on 15/07/2015 (10 years old) and registered in cardiff, CF245EN. The company operates under SIC code 59113 and is classified as Small.

Private Limited With Share Capital
SIC: 59113
Small
Incorporated 15/07/2015
CF245EN
40 employees

Financial Overview

Total Assets

£70.08M

Liabilities

£41.98M

Net Assets

£28.10M

Turnover

£40.69M

Cash

£108.6K

Key Metrics

40

Employees

11

Directors

11

Shareholders

Board of Directors

5
D
david llewelyn teague
director
W
wayne fernley garvie
director
N
natasha olivia anne hale
director
C
cheryl buysse lynch
director
M
mary brigid furlong
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:06-08-2025
Resolution
Category:Resolution
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2025
Capital Cancellation Shares
Category:Capital
Date:03-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Capital Cancellation Shares
Category:Capital
Date:18-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2022
Capital Cancellation Shares
Category:Capital
Date:31-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Memorandum Articles
Category:Incorporation
Date:29-12-2021
Resolution
Category:Resolution
Date:29-12-2021
Resolution
Category:Resolution
Date:29-12-2021
Resolution
Category:Resolution
Date:29-12-2021
Resolution
Category:Resolution
Date:29-12-2021
Memorandum Articles
Category:Incorporation
Date:29-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Memorandum Articles
Category:Incorporation
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Capital Allotment Shares
Category:Capital
Date:14-09-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Memorandum Articles
Category:Incorporation
Date:10-06-2020
Resolution
Category:Resolution
Date:10-06-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:15-05-2020

Import / Export

Imports
12 Months4
60 Months21
Exports
12 Months5
60 Months12

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Wolf Studios Wales, Trident Industrial Park, Cardiff, Cf24 5En, CF245ENRegistered

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Contact

02922741408
info@bad-wolf.com
bad-wolf.com
Wolf Studios Wales, Trident Industrial Park, Cardiff, CF245EN