Gri Brands Limited

Active05002086 Private limited company
Incorporated
23 December 2003 (22 years)
Previously known as
I Love Cosmetics Limited (until 2 October 2026)
Zamya Limited (until 29 September 2010)
Industry
Wholesale of perfume and cosmetics (46450)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
5 Acorn Business Park
Woodseats Close
Sheffield
S8 0TB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Kearns, David Thomas
Secretary · Appointed 28 April 2017
Director · Appointed 28 April 2017
British
Born March 1968 (58)
Director · Appointed 28 April 2017
British
Born July 1959 (67)
Officer history (7 former)
31 July 2026
Resigned Brown, James Nathan as Director
28 April 2017
Resigned Basso, Michael John as Director
28 April 2017
Appointed Kearns, David Thomas as Director
28 April 2017
Appointed Royle, Graham as Director
28 April 2017
Appointed Kearns, David Thomas as Secretary
26 March 2017
Resigned Basso, Lisa Jane as Director
31 January 2017
Resigned Basger, Harvey as Secretary
27 July 2009
Appointed Brown, James Nathan as Director
27 July 2009
Appointed Basso, Michael John as Director
27 July 2009
Resigned Basso, Michael John as Secretary
27 July 2009
Appointed Basger, Harvey as Secretary
23 December 2003
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
23 December 2003
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
23 December 2003
Appointed Avis, Christine Susan as Nominee Director
23 December 2003
Resigned Avis, Christine Susan as Nominee Director
23 December 2003
Appointed Basso, Michael John as Secretary
23 December 2003
Appointed Basso, Lisa Jane as Director

Ownership 2 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 06688789
Individual · Notified 28 April 2017
Has significant influence or control
British
Born July 1959 (67)
Former controllers (1)
28 April 2017
Ceased Zamya Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gri Hallam Limited Owns 75–100% of shares
Gri Brands Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£108,407
Current Ratio
0.8x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2025 £1,350,565 £947,726 £610,631 £279,688 (£396,226)
Balance sheet detail
20252023202220212020
Fixed Assets£11,767£12,729£17,046£27,926£50,989
Current Assets£1,497,996£1,932,473£1,729,262£1,082,826£3,262,521
Debtors£633,897£757,100£716,683£352,687£1,834,911
Cash£108,407£111,768£160,136£163,107£967,573
Creditors (< 1 year)£1,905,989£1,665,514£1,135,677£163,026£1,962,945
Creditors (> 1 year)£0
Net Current Assets(£407,993)£266,959£593,585£919,800£1,299,576
Net Assets£1,350,565
Shareholder Funds(£396,226)£279,688£610,631£947,726£1,350,565

Filings

Filing history not loaded yet. See it on Companies House

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