Branded Stocks (UK) Ltd

Active02867871 Private limited company
Incorporated
1 November 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Henry Sharp
Accounts type
Total exemption full
Region
East of England
Address
Unit 9 Hemmells
Laindon
Basildon
SS15 6GF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 1993
British
Born September 1955 (71)
Officer history (10 former)
1 December 2016
Resigned Rodgers, Stuart as Director
7 March 2016
Resigned Avery, Dawn as Director
24 December 2015
Resigned Sharp, Charles John as Secretary
24 December 2015
Resigned Sharp, Charles John as Director
24 May 2011
Appointed Avery, Dawn as Director
2 May 2006
Appointed Sharp, Charles John as Secretary
2 May 2006
Appointed Sharp, Charles John as Director
2 May 2006
Resigned Sharp, John Henry as Secretary
28 February 2003
Resigned Rodgers, Stuart as Secretary
28 February 2003
Appointed Sharp, John Henry as Secretary
5 November 2001
Resigned Iliffe, Robin as Director
8 January 2001
Appointed Iliffe, Robin as Director
1 August 1997
Appointed Rodgers, Stuart as Secretary
1 August 1997
Appointed Rodgers, Stuart as Director
31 July 1997
Resigned Adams, Glenn as Secretary
9 December 1993
Appointed Sharp, John Henry as Director
9 December 1993
Appointed Adams, Glenn as Secretary
9 December 1993
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
9 December 1993
Resigned Alpha Direct Limited as Corporate Nominee Director
1 November 1993
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
1 November 1993
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 December 2016
Owns 75–100% of shares
British
Born September 1955 (71)

Financials

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

Net Assets
£6,541,876
Cash
£276,683
Employees
3
Debt Ratio
3%
Current Ratio
18.2x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £5,843,914 £6,048,001 £6,208,068 £6,329,256 £6,541,876
Balance sheet detail
20252024202320222021
Fixed Assets£2,654,968£2,726,127£2,799,408£2,875,291£2,949,482
Current Assets£4,112,808£3,860,295£4,038,050£4,911,795£8,152,718
Cash£276,683£27,997£15,642£23,105£1,370
Creditors (< 1 year)£225,900£257,166£629,390£837,085£5,258,286
Creditors (> 1 year)£0£902,000
Net Current Assets£3,886,908£3,603,129£3,408,660£4,074,710£2,894,432
Net Assets£6,541,876£6,329,256£6,208,068£6,048,001£5,843,914
Shareholder Funds£6,541,876£6,329,256£6,208,068£6,048,001£5,843,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
23 December 2025Total exemption full accounts31 March 2025
3 June 2025Confirmation statement with no updates21 May 2025
7 January 2025Satisfaction of a charge in full
7 January 2025Satisfaction of a charge in full
Show all recent filings

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