Brands Holdings Limited

Active04087435 Private limited company
Incorporated
10 October 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
Also at 1428 Corpstreet Bham (Freeholdco) Limited, Heaven Or Hell Limited, 3274 Fremlin Walk SC Maidstone (Freeholdco) Limited · more companies
British
Born August 1986 (40)
Director · Appointed 14 March 2019
Also at 3940 Q SQ Corby (Freeholdco) Limited, Heaven Or Hell Limited, 0174 Quedgeley RP (Freeholdco) Limited · more companies
British
Born June 1983 (43)
Officer history (20 former)
12 February 2026
Resigned Meenan, Daniel Mark as Director
5 December 2024
Resigned Adegoke, Adedotun Ademola as Director
5 December 2024
Appointed Moore, Adam Lee as Director
28 July 2022
Resigned Piper, Thomas James as Secretary
12 September 2019
Appointed Meenan, Daniel Mark as Director
12 September 2019
Resigned Wootton, Christopher Stuart as Director
1 July 2019
Appointed Piper, Thomas James as Secretary
1 July 2019
Resigned Olsen, Cameron John as Secretary
23 April 2019
Appointed Wootton, Christopher Stuart as Director
14 March 2019
Appointed Dick, Alastair Peter Orford as Director
14 March 2019
Resigned Stockton, Rachel Isabel Lilian as Director
14 October 2016
Appointed Stockton, Rachel Isabel Lilian as Director
14 October 2016
Resigned Byers, Karen as Director
14 October 2016
Resigned Forsey, David Michael as Director
14 October 2016
Appointed Adegoke, Adedotun Ademola as Director
23 May 2016
Resigned Ashley, Michael James Wallace as Director
22 December 2014
Appointed Byers, Karen as Director
27 October 2014
Resigned Leach, Barry John as Director
31 December 2013
Resigned Mellors, Robert Frank as Director
4 December 2013
Appointed Olsen, Cameron John as Secretary
4 December 2013
Resigned Tylee-Birdsall, Rebecca Louise as Secretary
7 June 2012
Appointed Leach, Barry John as Director
10 June 2011
Resigned Byers, Karen as Director
10 June 2011
Resigned Nevitt, Sean Matthew as Director
27 February 2009
Appointed Mellors, Robert Frank as Director
10 November 2008
Appointed Byers, Karen as Director
10 November 2008
Appointed Nevitt, Sean Matthew as Director
26 August 2008
Resigned Mellors, Robert Frank as Secretary
26 August 2008
Appointed Tylee-Birdsall, Rebecca Louise as Secretary
21 December 2004
Resigned Thames Valley Business Services Limited as Corporate Secretary
21 December 2004
Appointed Mellors, Robert Frank as Secretary
24 May 2001
Resigned Bartle, Michael Joseph as Director
24 May 2001
Appointed Ashley, Michael James Wallace as Director
24 May 2001
Appointed Forsey, David Michael as Director
24 May 2001
Resigned Basso, Michael John as Director
10 October 2000
Appointed Brightwell, Eric Johann Frederick as Director
10 October 2000
Appointed Bartle, Michael Joseph as Director
10 October 2000
10 October 2000
Appointed Basso, Michael John as Director
10 October 2000
Resigned Dix, Margaret Ann as Secretary
10 October 2000
Appointed Thames Valley Business Services Limited as Corporate Secretary
10 October 2000
Appointed Dix, Margaret Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06035106

Other holdings 34

Companies where Brands Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Frasers Group PLC
2Care4 Limited Proposed for strike-offOwns 75–100% of shares
Aviation (Investco) Limited Owns 75–100% of shares
Brands Holdings Limited This company Owns 75–100% of shares
Activator Brands Limited Owns 75–100% of shares
Activator Products Limited Owns 75–100% of shares
Alpha Brand Holdco Limited DissolvedOwns 75–100% of shares
Amara Retail Limited Owns 75–100% of shares
Beta Brand Holdco Limited DissolvedOwns 75–100% of shares
Brands 001 Limited Owns 75–100% of shares
Brands Holdings Sponsorship Limited Owns 75–100% of shares
Campri Limited Owns 75–100% of shares
Charlie Brand Holdco Limited DissolvedOwns 75–100% of shares
Delta Brand Holdco Limited DissolvedOwns 75–100% of shares (as a firm)
Eladsnol Strops Limited Owns 75–100% of shares
FG Usa Trade Group Limited Owns 75–100% of shares (as a firm)
Firetrap Limited Owns 75–100% of shares
Gelert IP Limited Owns 75–100% of shares
Gelert Limited Owns 75–100% of shares
And 34 more
Coggles Luxury (Investco) Limited DissolvedOwns 75–100% of shares
FG (AF Holdings) Limited Owns 75–100% of shares
FGFS Holdco Limited Owns 75–100% of shares
Frasers Group Financial Services Limited Owns 75–100% of shares
Frasers Group Loyalty Services Limited Owns 75–100% of shares
Fitness Estates Limited Owns 75–100% of shares
0008 Mansfieldfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0010 Rosemossleyfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0015 Mansfieldfitness2 (Leaseco) Limited DissolvedOwns 75–100% of shares
0016 Bryanston St LDN Fit (Leaseco) Limited Owns 75–100% of shares
0018 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0019 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0020 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0023 Brombroughfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0027 Oxfordtfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0033 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0034 Gloucesterfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0035 Bristolfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0040 Blackburnfit (Leaseco) Limited Owns 75–100% of shares
0045 Derbyfit (Leaseco) Limited Owns 75–100% of shares
0050 Nottsfit (Leaseco) Limited DissolvedOwns 75–100% of shares
And 42 more
Forever Media Limited Owns 75–100% of shares
Forever Sports Limited Owns 75–100% of shares
Frasers Group (European Holdings) Limited Owns 75–100% of shares
Frasers Group Credit Broking Limited DissolvedOwns 75–100% of shares
Frasers Group Trading Limited Owns 75–100% of shares
0112 Bridge St Lion Hot (Freeholdco) Limited Owns 75–100% of shares
18Montrose Retail Limited Owns 75–100% of shares
2929 Row Brook (Freeholdco) Limited Owns 75–100% of shares
68UK (Investco) Limited Owns 75–100% of shares
Agapanthus Investco Holdco Limited Owns 75–100% of shares (as a firm)
Boronia Investco Holdco Limited Owns 75–100% of shares (as a firm)
Brasher Leisure Limited In liquidationOwns 75–100% of shares
BSL International Limited Owns 75–100% of shares
Caspia Investco Holdco Limited Owns 75–100% of shares (as a firm)
Cruise Clothing Limited Owns 75–100% of shares
Dahila Investco Holdco Limited Owns 75–100% of shares
And 50 more
FRS Estates Limited Owns 75–100% of shares
Game Digital Limited Owns 75–100% of shares
Heatons (N.I.) Limited Owns 75–100% of shares
International Brand Management Limited Owns 75–100% of shares
And 4 more

Financials

Cash
£13,000
up £10,000 (333%)
Profit Before Tax
£2,899,000
up £25,561,000 (113%)
Current Ratio
2.4x
Return on Equity
1%
Balance sheet detail
2021
Fixed Assets£156,147,000
Current Assets£77,952,000
Debtors£77,939,000
Cash£13,000
Creditors (< 1 year)£31,942,000
Net Current Assets£46,010,000
Shareholder Funds£202,157,000

Filings 130

DateDescriptionMade Up ToPagesPDF
12 February 2026Termination of appointment of a director
2 February 2026Confirmation statement with no updates31 January 2026
28 December 2025Full accounts27 April 2025
15 April 2025Full accounts28 April 2024
4 February 2025Confirmation statement with no updates31 January 2025
Show all 130 filings

Some other companies at this address

0001 Droc Emids Mansfield (Freeholdco) Limited
0001 P Hay Exeter Headl (Freeholdco) Limited
0002 Droc York (Freeholdco) Limited
0002 Phay Exeter Resi Freeholdco Limited
0003 Leisure Park Cambridge (Freeholdco) Limited
0008 Barge Oxo Tower (Leaseco) Limited

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