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- The site of this company’s group or brand.
Caa Brands UK Limited
- Incorporated
- 16 January 1996 (30 years)
- Previously known as
- Caa-Gbg UK Limited (until 7 September 2022)The Licensing Company Limited (until 19 October 2017)Planned Performance Limited (until 21 June 1996)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Tamara Sue Brandt
- Owned by
- Francois- Henri Pinault
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Hammersmith GroveLondonW6 7AP
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Brandt, Tamara Sue
Director · Appointed 25 November 2025
American
Born January 1975 (51)
Director · Appointed 25 March 2025
American
Born October 1972 (54)
Director · Appointed 5 September 2022
American
Born December 1968 (57)
Officer history (30 former)
25 November 2025
Appointed Brandt, Tamara Sue as Director
25 November 2025
25 March 2025
1 December 2024
5 September 2022
5 September 2022
5 September 2022
5 September 2022
5 September 2022
Resigned Smits, Robert Karl as Director
14 March 2022
15 November 2021
28 August 2019
15 August 2019
14 January 2016
Resigned Bacon, Robert Arthur as Secretary
21 July 2014
Resigned Thomas, David Andrew as Director
21 July 2014
23 June 2014
Appointed Smits, Robert Karl as Director
14 January 2014
14 January 2014
Appointed Bacon, Robert Arthur as Secretary
14 January 2014
14 January 2014
14 January 2014
14 January 2014
Appointed Thomas, David Andrew as Director
14 January 2014
14 January 2014
14 January 2014
13 January 2009
13 January 2009
20 September 2005
20 September 2005
22 April 2005
Resigned Fraser, Jane Helen Anne as Director
22 April 2005
Resigned Fraser, Jane Helen Anne as Secretary
1 April 2004
Appointed Fraser, Jane Helen Anne as Director
7 October 2002
Appointed Fraser, Jane Helen Anne as Secretary
14 August 2002
14 August 2002
19 December 2001
19 December 2001
3 December 2001
6 September 2001
9 February 2001
9 February 2001
9 February 2001
22 June 2000
22 June 2000
8 July 1999
29 January 1999
29 January 1999
Resigned Lee-Amies, Mark Robert as Director
29 January 1999
Resigned Lee-Amies, Mark Robert as Secretary
19 March 1997
Appointed Lee-Amies, Mark Robert as Director
8 November 1996
Appointed Lee-Amies, Mark Robert as Secretary
8 November 1996
31 July 1996
31 July 1996
21 June 1996
21 June 1996
18 June 1996
18 June 1996
18 June 1996
18 June 1996
18 June 1996
16 January 1996
16 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Francois- Henri Pinault
Individual · Notified 27 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born May 1962 (64)
Holdings 1
Companies where Caa Brands UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
4 April 2022
Ceased Caa-Gbg LLP — Owns 75–100% of shares
1 July 2016
Ceased GBG International Holding Company Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£10,204,756)
- Cash
- £1,485,797
- Profit Before Tax
- £5,492,820
- Employees
- 40
- Debt Ratio
- 213%
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £499,723 | £98,453 | £811,324 |
| Current Assets | £8,563,700 | £7,990,399 | £11,646,531 |
| Debtors | £7,077,903 | ||
| Cash | £1,485,797 | ||
| Creditors (< 1 year) | £19,261,899 | £25,219,813 | £50,026,576 |
| Creditors (> 1 year) | £0 | £97,992 | |
| Net Current Assets | (£10,698,199) | (£17,229,414) | (£38,380,045) |
| Net Assets | (£10,204,756) | ||
| Shareholder Funds | (£10,204,756) | (£17,152,277) | (£37,688,029) |
| Turnover | £2,918,744 | ||
| Admin Expenses | £6,363,390 | £6,581,905 | (£6,764,898) |
| Profit Before Tax | £5,492,820 | £25,226,563 | £2,260,991 |
| Tax | (£1,454,701) | £1,025,638 | £1,854,139 |
| Profit for Period | £6,947,521 | £24,200,925 | |
Filings 230
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Full accounts | 30 September 2025 | ||
| 11 February 2026 | Replacement filing for the appointment of a director | |||
| 11 February 2026 | Confirmation statement with no updates | 14 December 2025 | ||
| 16 December 2025 | Appointment of a director | |||
| 25 November 2025 | Termination of appointment of a director |
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