Branded Stocks Holdings Limited

Active03876227 Private limited company
Incorporated
12 November 1999 (26 years)
Previously known as
Branded Stocks Worldwide Limited (until 27 January 2021)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Dormant
Region
East of England
Address
Unit 9 Hemmells
Laindon
Basildon
SS15 6GF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2000
British
Director · Appointed 12 November 1999
British
Born September 1955 (71)
Officer history (4 former)
1 December 2016
Resigned Rodgers, Stuart as Director
7 March 2016
Resigned Avery, Dawn as Director
24 May 2011
Appointed Avery, Dawn as Director
31 March 2000
Appointed Sharp, John Henry as Secretary
31 March 2000
Resigned Barlow, Peter Thomas as Secretary
12 November 1999
Appointed Sharp, John Henry as Director
12 November 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
12 November 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
12 November 1999
Appointed Barlow, Peter Thomas as Secretary
12 November 1999
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 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Branded Stocks (Europe) Limited Owns 75–100% of shares
Branded Stocks Holdings Limited This company 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 2026 · dormant accounts · dormant

Net Assets
£3,943
Cash
£199
Employees
1
Debt Ratio
93%
Current Ratio
0.6x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £3,943 £3,943 £3,943 £3,943 £3,943 £3,943 £3,943
Balance sheet detail
2026202520242023202220212020
Fixed Assets£26,002£26,002£26,002£26,002£26,002£1,002£1,002
Current Assets£29,461£29,461£29,461£29,461£29,461£29,461£29,461
Debtors£29,262£29,262£29,262
Cash£199£199£199£199£199
Creditors (< 1 year)£51,520£51,520£51,520£51,520£51,520£26,520£26,520
Net Current Assets(£22,059)(£22,059)(£22,059)(£22,059)(£22,059)£2,941£2,941
Net Assets£3,943£3,943£3,943£3,943£3,943£3,943£3,943
Shareholder Funds£3,943£3,943£3,943£3,943£3,943£3,943£3,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Accounts for a dormant company31 March 2026
25 November 2025Confirmation statement with no updates12 November 2025
10 November 2025Change of details for a person with significant control
9 September 2025Accounts for a dormant company31 March 2025
7 January 2025Satisfaction of a charge in full
Show all recent filings

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