Anthony Braden Online Ltd.

Active03911519 Private limited company
Incorporated
21 January 2000 (26 years)
Previously known as
Anthony Braden Cosmetics Limited (until 12 December 2007)
Industry
Wholesale of perfume and cosmetics (46450)
Owned by
Stephen John Clennell
Accounts type
Micro entity
Region
South East
Address
Milverton The Highlands
East Horsley
Leatherhead
KT24 5BG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2000
British
Born May 1944 (82)
Officer history (8 former)
24 October 2024
Resigned Knapman, Susan Lynn as Director
24 October 2024
Resigned Knapman, Susan Lynn as Secretary
19 February 2014
Resigned West, Emma Louise as Director
14 December 2007
Resigned Clennell, Stephen John as Secretary
14 December 2007
Appointed Knapman, Susan Lynn as Secretary
14 December 2007
Appointed Knapman, Susan Lynn as Director
18 January 2006
Resigned Pearson, Raymond John as Director
18 January 2006
Appointed West, Emma Louise as Director
1 November 2003
Resigned Shilton, Jacqueline Barbara as Director
1 November 2003
Appointed Pearson, Raymond John as Director
27 January 2000
Appointed Shilton, Jacqueline Barbara as Director
27 January 2000
Appointed Clennell, Stephen John as Secretary
27 January 2000
Appointed Clennell, Stephen John as Director
21 January 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 January 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
21 January 2000
Appointed Brighton Director Limited as Corporate Nominee Director
21 January 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1944 (82)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£303,239)
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£274,132) (£273,339) (£272,331) (£278,408) (£297,235) (£303,239)
Balance sheet detail
202520242023202220212020
Current Assets£6,072£7,355£210£6,934£1,396£1,435
Creditors (< 1 year)£309,311£304,590£278,618£279,265£274,735£275,567
Net Current Assets(£303,239)(£297,235)(£278,408)(£272,331)(£273,339)(£274,132)
Net Assets(£303,239)(£297,235)(£278,408)(£272,331)(£273,339)(£274,132)
Shareholder Funds(£303,239)(£297,235)(£278,408)(£272,331)(£273,339)(£274,132)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Micro company accounts31 May 2025
13 February 2026Confirmation statement with no updates21 January 2026
20 February 2025Micro company accounts31 May 2024
3 February 2025Confirmation statement with no updates21 January 2025
24 October 2024Termination of appointment of a secretary
Show all recent filings

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