CompanyTrack
W

WILDEAGLE BRAND CO LTD

Active Bolton

Activities of head offices

2 employees
Activities of head offices
W

WILDEAGLE BRAND CO LTD

Activities of head offices

Founded 16 Jul 2015 Active Bolton, England 2 employees
Activities of head offices
Accounts Submitted 12 Sept 2025
Confirmation Statement Submitted 7 Mar 2025
Net assets £1.29M £0.00 2024 year on year
Total assets £6.23M £3.73M 2024 year on year
Total Liabilities £4.95M £3.73M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT England

Credit Report

Discover WILDEAGLE BRAND CO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.29M

Total Liabilities

£4.95M

Increased by £3.73M (+306%)

Turnover

N/A

Employees

2

Debt Ratio

79%

Increased by 30 (+61%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 285,000 Shares £12512.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Aug 201835,000£12.25m£350
20 Aug 2018250,000£12500.00m£50k

Officers

Officers

3 active 8 resigned
Status
Clair Marie ScottDirectorBritishUnited Kingdom3921 Jun 2023Active
Phil FosterDirectorBritishUnited Kingdom5310 Sept 2015Active
Talha AhmedDirectorBritishEngland418 Sept 2025Active

Shareholders

Shareholders (15)

Seahawk Bidco Limited
100.0%
1,886,57829 Mar 2019
Tony Ford
0.0%
029 Mar 2019
Phil Foster
0.0%
029 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Seahawk Bidco Limited

United Kingdom

Active
Notified 20 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ldc (managers) Limited

Ceased 20 Aug 2018

Ceased

Nvmequity Llp

Ceased 20 Aug 2018

Ceased

Philip Foster

Ceased 20 Aug 2018

Ceased

Group Structure

Group Structure

SEAHAWK BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent, appoint/remove directors
LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC PARALLEL (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
WILDEAGLE BRAND CO LTD Current Company
SANDOWN HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
12 Sept 2025OfficersAppointment of Mr Talha Ahmed as director on 2025-09-08View(2 pages)
7 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-07 with no updatesView(3 pages)
5 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
13 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-13 with no updatesView(3 pages)
12 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 Sept 2025 Officers

Appointment of Mr Talha Ahmed as director on 2025-09-08

7 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-07 with no updates

5 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

13 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-13 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 12 Sept 2025

Appointment of Mr Talha Ahmed as director on 2025-09-08

5 months ago on 12 Sept 2025

Confirmation statement made on 2025-03-07 with no updates

11 months ago on 7 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Dec 2024

Confirmation statement made on 2024-03-13 with no updates

1 years ago on 13 Mar 2024