Global Licensing Limited

Active03254461 Private limited company
Incorporated
25 September 1996 (30 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Medium
Region
East Midlands
Address
11 St. Georges Way
Leicester
LE1 1SH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2017
British
Born December 1970 (55)
Director · Appointed 16 June 2017
British
Born September 1981 (45)
Officer history (8 former)
16 June 2017
Appointed Mattu, Makhan Singh as Director
16 June 2017
Resigned Smyth, Colette Marguerita as Secretary
16 June 2017
Resigned Drysdale, Corinna Jacqueline as Director
16 June 2017
Resigned Smyth, Colette Marguerita as Director
16 June 2017
Appointed Mattu, Gurdev Singh as Director
31 December 2016
Resigned Dubens, Peter Adam Daiches as Director
5 May 2006
Appointed Smyth, Colette Marguerita as Secretary
5 May 2006
Resigned Sieff, Jonathan David as Secretary
5 May 2006
Resigned Sieff, Jonathan David as Director
16 June 2003
Appointed Drysdale, Corinna Jacqueline as Director
4 October 1996
Appointed Sieff, Jonathan David as Director
4 October 1996
Appointed Dubens, Peter Adam Daiches as Director
4 October 1996
Appointed Smyth, Colette Marguerita as Director
4 October 1996
Appointed Sieff, Jonathan David as Secretary
4 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 1996
Resigned Instant Companies Limited as Corporate Nominee Director
25 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03863347
Former controllers (4)
17 May 2024
Ceased B M Fashions (Holdings) Ltd — Owns 75–100% of shares
16 June 2017
Ceased Colette Marguerita Smyth — Owns 25–50% of shares
16 June 2017
Ceased Peter Adam Daiches Dubens — Owns 25–50% of shares (as a trust)
15 June 2017
Ceased Berwin Leighton Paisner LLP — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

B M Fashions (Holdings) Limited Owns 25–50% of shares
B M Fashions (Properties) Limited DissolvedOwns 75–100% of shares
B.M.Fashions (U.K.) Limited Owns 75–100% of shares
Global Licensing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · medium accounts

Net Assets
£30,195
Cash
£1,910,557
Turnover
£26,244,529
Profit Before Tax
£854,905
Employees
45
Debt Ratio
100%
Current Ratio
1.0x
Profit Margin
3%
Return on Equity
2100%

Trend

Turnover
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £29,004,431 £31,911,237 £27,311,596 £28,704,478 £26,244,529
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,057£849,097£17,640£27,587£30,472£78,616£98,834
Current Assets£10,423,954£10,700,437£8,709,055£9,931,959£10,544,421£5,793,446£3,962,567
Debtors£8,508,626£8,928,429£7,641,062£9,582,293£10,046,005£5,119,634£3,302,329
Cash£1,910,557£1,584,673£1,067,993£228,903£421,923£461,443£412,610
Creditors (< 1 year)£10,418,911£9,394,412£6,683,632£8,163,585£9,893,429£5,735,362£4,413,261
Net Current Assets£5,043£1,306,025£2,025,423£1,768,374£650,992£58,084(£450,694)
Net Assets£30,195£2,146,217£2,038,653£1,789,583£676,234£125,820
Shareholder Funds£30,195£2,146,217£2,038,653£1,789,583£676,234£125,820(£351,860)

Turnover£26,244,529£28,704,478£27,311,596£31,911,237£29,004,431
Cost of Sales£22,151,469£25,752,875£23,872,254£28,223,168£25,827,264
Gross Profit£4,093,060£2,951,603£3,439,342£3,688,069£3,177,167
Admin Expenses£3,226,556£2,774,877£3,059,731£2,260,917£2,492,078
Staff Costs£1,718,232£1,357,400£1,669,267£1,411,176£1,239,011
Operating Profit£866,504£176,726£379,611£1,427,152£685,089
Profit Before Tax£854,905£142,883£315,914£1,375,305£684,532
Tax£220,927£35,319£66,844£261,956£134,118
Profit for Period£633,978£107,564£249,070£1,113,349£550,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates21 July 20263
29 April 2026Accounts for a medium company31 July 2025
21 July 2025Confirmation statement with updates21 July 20254
12 June 2025Registration of a charge7
7 March 2025Accounts for a medium company31 July 2024
Show all recent filings

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