WOLVERINE EUROPE LIMITED
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Cash
£11m
+98.6% vs 2024
Net assets
£59m
-5.1% lowest in 3 filed years
Employees
201
+1% vs 2024
Profit before tax
-£4.2m
+16% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-03
| Metric | Trend | 2023-12-30 | 2024-12-28 | 2026-01-03 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £64,799,906 | £55,530,018 | £64,454,186 | +16.1% | |
| Operating profit | -£5,268,064 | -£2,024,088 | -£655,162 | +67.6% | |
| Profit before tax | -£7,096,041 | -£5,017,445 | -£4,213,121 | +16% | |
| Net profit | -£8,060,851 | -£5,074,031 | -£4,223,635 | +16.8% | |
| Cash | £17,074,969 | £5,640,705 | £11,204,321 | +98.6% | |
| Total assets less current liabilities | £129,151,333 | £125,875,248 | £121,705,944 | -3.3% | |
| Net assets | £67,151,693 | £62,471,461 | £59,292,611 | -5.1% | |
| Equity | £67,151,693 | £62,471,461 | £59,292,611 | -5.1% | |
| Average employees | 232 | 199 | 201 | +1% | |
| Wages | £15,950,260 | £15,384,607 | £18,220,499 | +18.4% | |
| Directors' remuneration | £351,440 | £349,923 | £193,135 | -44.8% | |
| Directors' pension contributions | £33,822 | £32,461 | £21,735 | -33% | |
| Highest paid director | £351,440 | £339,788 | £193,135 | -43.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-30 | 2024-12-28 | 2026-01-03 |
|---|---|---|---|---|
| Operating margin | -8.1% | -3.6% | -1.0% | |
| Net margin | -12.4% | -9.1% | -6.6% | |
| Return on capital employed | -4.1% | -1.6% | -0.5% | |
| Gearing (liabilities / total assets) | 60.4% | 56.2% | 62.7% | |
| Current ratio | 1.93x | 2.95x | 1.79x | |
| Interest cover | -1.55x | -0.41x | -0.13x |
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.
Name history
Renamed 1 time since incorporation
- WOLVERINE EUROPE LIMITED 2001-11-08 → present
- 3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2001-09-07 → 2001-11-08
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 operational existence for a period of 12 months from the date of approval of the 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 12 months from the date of approval of the financial statements.”
Group structure
- WOLVERINE EUROPE LIMITED · parent
- Wolverine Europe Retail Limited 100%
- Wolverine Chile SpA 100%
- Lady of Leisure Holdings Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 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 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ECONOMAKIS, Nicholas | Secretary | 2002-02-06 | 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 Nominee Secretary | 2001-09-07 | 2002-02-06 |
| BAILEY, Ian Ralph | Director | 2008-07-01 | 2013-12-31 |
| BAIRD, Gordon Martin | Director | 2004-11-24 | 2008-06-20 |
| BROWN, William John Burt | Director | 2002-01-16 | 2014-07-04 |
| GIBBONS, Brendan Michael | Director | 2015-06-12 | 2017-10-27 |
| GRIMES, Donald Thomas | Director | 2008-07-01 | 2015-06-12 |
| GULIS JR, Stephen Louis | Director | 2008-01-22 | 2008-07-01 |
| JONES, Douglas Michael | Director | 2018-02-01 | 2023-02-14 |
| KRUEGER, Blake W | Director | 2001-12-21 | 2015-06-12 |
| MACLEOD, John Murdo | Director | 2001-11-08 | 2024-12-01 |
| MAUGHAN, Christopher Patrick | Director | 2002-01-16 | 2002-05-13 |
| O DONOVAN, Timothy James | Director | 2002-01-16 | 2007-04-19 |
| OTTENWESS, Nicholas Paul | Director | 2002-01-16 | 2008-07-01 |
| PALMER, Stephen Mark | Director | 2002-01-16 | 2004-09-30 |
| STORNANT, Michael David | Director | 2015-06-12 | 2017-10-27 |
| ZWIERS, James David | Director | 2018-02-01 | 2023-02-14 |
| LOVITING LIMITED | Corporate Nominee Director | 2001-09-07 | 2001-11-08 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-09-07 | 2001-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wolverine World Wide, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-29 | Active |
| Wolverine World Wide Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-03-29 |
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-19 MA Memorandum articles
- 2022-04-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-07 | 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 | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-25 | CH01 | officers | Change person director company with change date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-05 | SH01 | capital | Capital allotment shares | |
| 2023-02-15 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-19 | MA | incorporation | Memorandum articles | |
| 2022-04-19 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.