Seven Dials (Fashion) Co. Limited

Active02767164 Private limited company
Incorporated
24 November 1992 (33 years)
Industry
Wholesale of clothing and footwear (46420)
Owned by
Gina Lusty
Accounts type
Total exemption full
Region
East of England
Address
Invision House
Wilbury Way
Hitchin
SG4 0TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2003
British
Director · Appointed 9 December 1992
British
Born December 1963 (62)
Officer history (4 former)
1 October 2006
Resigned Fauzia, Alfredo Rosario as Director
1 October 2003
Appointed Williams, Caspar Thomas Graham as Secretary
1 October 2003
Resigned Lusty, Gina Mary as Secretary
9 December 1992
Appointed Lusty, Gina Mary as Director
9 December 1992
Appointed Lusty, Gina Mary as Secretary
9 December 1992
Appointed Fauzia, Alfredo Rosario as Director
9 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
24 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gina Lusty
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£67,190
Cash
£62,375
Employees
2
Debt Ratio
72%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £33,205 £54,865 £38,183 £104,610 £117,235 £94,849 £67,190
Balance sheet detail
2025202420232022202120202019
Fixed Assets£167,116£62,592£18,151£21,197£20,955£21,901£23,615
Current Assets£77,192£73,872£119,662£98,794£81,322£57,745£53,539
Cash£62,375£67,957£117,122£79,737£69,293£57,404£52,145
Creditors (< 1 year)£175,803£40,735£19,431£14,098£62,811£23,353£42,226
Net Current Assets(£98,611)£33,137£100,231£84,696£18,511£34,392£11,313
Net Assets£67,190£94,849£117,235£104,610£38,183£54,865£33,205
Shareholder Funds£67,190£94,849£117,235£104,610£38,183£54,865£33,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 December 2025
6 February 2026Replacement filing of Confirmation Statement24 November 2016
6 January 2026Confirmation statement with no updates24 November 2025
2 January 2026Director's details changed
20 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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