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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-28 (in 2mo)

Last made up 2025-07-14

Watchouts

None on the register

Cash

£109K

-86.8% lowest in 4 filed years

Net assets

£28M

+18.1% highest in 4 filed years

Employees

40

0% vs 2024

Profit before tax

£6M

-42.3% vs 2024

Accounts

4-year trend · latest reflected 2025-03-31

Metric Trend 2022-03-312023-03-312024-03-312025-03-31
Turnover £40,218,580£94,215,196£40,691,398
Operating profit £1,463,287£9,824,126£4,520,927
Profit before tax £1,517,121£7,072,610£10,554,626£6,092,396
Net profit £1,517,121£7,072,610£10,554,626£4,311,547
Cash £25,714,439£834,503£824,727£108,585
Total assets less current liabilities £18,055,752£13,851,207£23,928,391£28,102,655
Net assets £17,558,104£13,559,482£23,791,108£28,102,655
Equity £17,558,104£13,559,482£23,791,108£28,102,655
Average employees 38394040
Wages £9,479,692£4,654,145£4,641,297£4,518,035
Directors' remuneration £1,891,317£757,990£1,247,233£1,066,391

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-03-312023-03-312024-03-312025-03-31
Operating margin 3.6%10.4%11.1%
Net margin 3.8%11.2%10.6%
Return on capital employed 8.1%41.1%16.1%
Current ratio 1.28x1.67x
Interest cover 18.83x

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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. BAD WOLF LTD · parent
    1. Bad Wolf (HDM) Limited 100% · England and Wales
    2. Bad Wolf (IHS) Limited 100% · England and Wales
    3. Bad Wolf Music Limited 100% · England and Wales
    4. Bad Wolf Studios Wales Limited 100% · England and Wales
    5. Bad Wolf, Inc 100% · England and Wales
    6. Bad Wolf (ADOW3) Limited 100% · England and Wales
    7. Bad Wolf (HDM3) Limited 100% · England and Wales
    8. Bad Wolf (IND2) Limited 100% · England and Wales
    9. Bad Wolf (TWK) Ltd 100% · England and Wales
    10. Whoniversel Ltd 100% · England and Wales
    11. Bad Wolf (IHS2) Ltd 100% · England and Wales
    12. Bad Wolf (IND3) Limited 100% · England and Wales
    13. Bad Wolf (RED) Ltd 100% · England and Wales
    14. The War Between Limited 100% · England and Wales
    15. Bad Wolf (TWB) Ltd 100% · England and Wales
    16. Whoniverse 2 Ltd 100% · England and Wales
    17. Bad Wolf (IND4) Ltd 100% · England and Wales
    18. Bad Wolf (RED2) Ltd 100% · England and Wales
    19. Bad Wolf (TOBS) Ltd 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 11 resigned

Name Role Appointed Born Nationality
FURLONG, Mary Brigid Director 2020-10-14 Jul 1967 Irish
GARDNER, Julie Anne Director 2015-07-15 Jun 1969 British
GARVIE, Wayne Fernley, Dr Director 2021-12-01 Sep 1963 British
HALE, Natasha Olivia Anne Director 2025-07-16 Mar 1970 British
JUSTICE, Matthew George, Mr. Director 2023-10-23 Nov 1965 British
LOCKERT, Lian Director 2024-04-22 Mar 1980 British
MCCULLOCH, Daniel Director 2025-07-03 Sep 1979 British
SMITH, Hannah Elizabeth Director 2025-07-03 Nov 1981 British
TEAGUE, David Llewelyn Director 2021-12-01 Mar 1985 British
TRANTER, Pauline Jane Director 2015-07-15 Mar 1963 British
Show 11 resigned officers
Name Role Appointed Resigned
COHEN, Danny Director 2017-03-23 2021-12-01
DAVEY, Gary Desmond Director 2017-08-23 2021-06-30
DEXTER, Julian Richard Director 2021-06-30 2021-12-01
HALE, Natasha Olivia Anne Director 2018-10-29 2025-03-31
KETLEY, Miles Jonathan Director 2015-07-15 2017-03-23
LEDERMAN, Nina Director 2021-12-01 2024-04-19
LYNCH, Cheryl Buysse Director 2021-12-01 2026-04-29
MCCARTHY, Edward Francis Director 2017-08-23 2020-06-29
PARSONS, Richard John Director 2021-12-01 2023-07-20
SHINAR, Daniel Director 2020-10-14 2021-12-01
WHITEHEAD, Glenn Director 2017-08-23 2021-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sony Pictures Television Production Uk Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2021-12-01 Active
Ms Pauline Jane Tranter Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-07-15 Ceased 2021-12-01
Ms Julie Anne Gardner Individual Shares 25–50%, Voting 25–50% 2016-07-15 Ceased 2020-05-15
Ms Julie Anne Gardner Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2020-05-15
Mr Miles Jonathan Ketley Individual Shares 25–50% 2016-04-06 Ceased 2017-03-23

Filing timeline

Last 20 of 147 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-06 MA Memorandum articles
  • 2025-08-06 RESOLUTIONS Resolution
Date Type Category Description
2026-05-08 TM01 officers Termination director company with name termination date PDF
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-10-30 CH01 officers Change person director company with change date PDF
2025-10-20 AP01 officers Appoint person director company with name date PDF
2025-10-20 AP01 officers Appoint person director company with name date PDF
2025-08-06 MA incorporation Memorandum articles
2025-08-06 RESOLUTIONS resolution Resolution
2025-07-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-28 AP01 officers Appoint person director company with name date PDF
2025-07-21 TM01 officers Termination director company with name termination date PDF
2025-07-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-03 SH06 capital Capital cancellation shares
2025-07-03 SH03 capital Capital return purchase own shares
2024-12-19 AA accounts Accounts with accounts type full PDF
2024-09-06 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-22 TM01 officers Termination director company with name termination date PDF
2024-04-22 AP01 officers Appoint person director company with name date PDF
2024-01-29 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-18 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
2

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page