Branded Stocks (Europe) Limited

Active03462722 Private limited company
Incorporated
7 November 1997 (29 years)
Industry
Non-specialised wholesale trade (46900)
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
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
24 December 2015
Resigned Darke, Daniel as Director
10 July 2013
Appointed Darke, Daniel as Director
3 January 2012
Resigned Rodgers, Stuart as Director
7 November 1997
Appointed Sharp, John Henry as Secretary
7 November 1997
Appointed Sharp, John Henry as Director
7 November 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
7 November 1997
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
7 November 1997
Appointed Rodgers, Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12516574
Former controllers (1)
23 March 2020
Ceased John Henry Sharp — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Branded Stocks (Europe) Limited This company Owns 75–100% of shares
Branded Stocks Holdings Limited Owns 75–100% of shares
Branded Stocks Properties Limited Owns 75–100% of shares
Branded Stocks Retail Ltd Owns 75–100% of shares
Global Design and Innovation Limited Owns 75–100% of shares

Financials

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

Net Assets
(£509,876)
Cash
£5
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£657,568) (£606,029) (£584,287) (£542,572) (£509,876)
Balance sheet detail
20252024202320222021
Current Assets£321,818£277,239£232,279£208,926£142,309
Cash£5£5£5£5£5
Creditors (< 1 year)£831,694£819,811£816,566£814,955£799,877
Net Current Assets(£509,876)(£542,572)(£584,287)(£606,029)(£657,568)
Net Assets(£509,876)(£542,572)(£584,287)(£606,029)(£657,568)
Shareholder Funds(£509,876)(£542,572)(£584,287)(£606,029)(£657,568)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates22 October 2025
8 January 2025Satisfaction of a charge in full
19 December 2024Total exemption full accounts31 March 2024
7 November 2024Confirmation statement with no updates7 November 2024
Show all recent filings

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