THE THREE WOLVES LTD

08246681
Active Etchingham

Motion picture production activities

0 employees website.com
Motion picture production activities
T

THE THREE WOLVES LTD

08246681

Motion picture production activities

Founded 10 Oct 2012 Active Etchingham, England 0 employees website.com
Motion picture production activities
Accounts Submitted 4 Jun 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 10 Oct 2025 Next due 24 Oct 2026 4 months remaining
Net assets £-29K £1K 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £29K £1K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2 Merriments Farm Cottages Merriments Lane Hurst Green Etchingham TN19 7RG England

Full company profile for THE THREE WOLVES LTD (08246681), an active company based in Etchingham, England. Incorporated 10 Oct 2012. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

-£29.40k

Decreased by £1.09k (-4%)

Total Liabilities

£29.41k

Increased by £1.09k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

1470250%

Increased by 54550 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

Officers

Officers

1 active 2 resigned
Status
Thomas William LindDirectorBritishUnited Kingdom487 Feb 2020Active

Shareholders

Shareholders (4)

Mr Thomas William Lind
50.0%
1
Mr Jeremy William Davis
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Jeremy William Davis

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Thomas William Lind

British

Active
Notified 7 Feb 2020
Residence United Kingdom
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jeremy William Davis

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Duncan Barrie Mcgechie

Ceased 7 Feb 2020

Ceased

Thomas William Lind

Ceased 7 Apr 2016

Ceased

Duncan Mcgechie

Ceased 7 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026AccountsAnnual accounts made up to 31 Oct 2025
27 Apr 2026OfficersAppointment of Mr Jeremy William Trollope-Davis as director on 27 Apr 2026
10 Oct 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with updates
8 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Jul 2025OfficersTermination of Jeremy William Davis as director on 7 May 2025
4 Jun 2026 Accounts

Annual accounts made up to 31 Oct 2025

27 Apr 2026 Officers

Appointment of Mr Jeremy William Trollope-Davis as director on 27 Apr 2026

10 Oct 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with updates

8 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Jul 2025 Officers

Termination of Jeremy William Davis as director on 7 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

2 weeks ago on 4 Jun 2026

Appointment of Mr Jeremy William Trollope-Davis as director on 27 Apr 2026

1 months ago on 27 Apr 2026

Confirmation statement made on 10 Oct 2025 with updates

8 months ago on 10 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 8 Sept 2025

Termination of Jeremy William Davis as director on 7 May 2025

10 months ago on 31 Jul 2025