Anthony Braden Limited

Active05163223 Private limited company
Incorporated
25 June 2004 (22 years)
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
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Clennell, Stephen
Secretary · Appointed 19 September 2024
Director · Appointed 23 March 2009
British
Born May 1944 (82)
Officer history (10 former)
19 September 2024
Resigned Knappman, Susan Lynn as Secretary
19 September 2024
Appointed Clennell, Stephen as Secretary
1 October 2009
Resigned West, Emma Louise as Director
23 March 2009
Appointed Clennell, Stephen John as Director
18 January 2006
Appointed West, Emma Louise as Director
18 January 2006
Resigned Pearson, Raymond John as Director
13 April 2005
Resigned Knapman, Susan Lynn as Director
13 April 2005
Appointed Pearson, Raymond John as Director
13 April 2005
Appointed Knappman, Susan Lynn as Secretary
13 April 2005
Resigned Shilton, Jacqueline Barbara as Director
13 April 2005
Resigned Shilton, Jacqueline Barbara as Secretary
13 January 2005
Appointed Knapman, Susan Lynn as Director
13 January 2005
Resigned Clennell, Stephen John as Secretary
13 January 2005
Resigned Clennell, Stephen John as Director
13 January 2005
Appointed Shilton, Jacqueline Barbara as Secretary
29 June 2004
Appointed Clennell, Stephen John as Secretary
29 June 2004
Appointed Clennell, Stephen John as Director
29 June 2004
Appointed Shilton, Jacqueline Barbara as Director
25 June 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
25 June 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
25 June 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
25 June 2004
Resigned Brighton Director Ltd 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

Net Assets
(£162,479)
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£163,555) (£167,854) (£163,680) (£161,766) (£162,150) (£162,479)
Balance sheet detail
202420232022202120202019
Current Assets£7,434£7,062£6,724£8,053£8,677£8,703
Debtors£8,053£1,992£579
Cash£0
Creditors (< 1 year)£19,702£22,959£25,346£30,167£30,332£14,413
Creditors (> 1 year)£150,211£146,659£143,901£141,566£146,199£157,845
Net Current Assets(£12,268)(£15,491)(£17,865)(£22,114)(£21,655)(£5,710)
Net Assets(£162,479)(£162,150)(£161,766)(£163,680)(£167,854)(£163,555)
Shareholder Funds(£162,479)(£162,150)(£161,766)(£163,680)(£167,854)(£163,555)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates25 June 2026
20 September 2025Micro company accounts24 December 2024
1 July 2025Confirmation statement with no updates25 June 2025
20 September 2024Micro company accounts24 December 2023
20 September 2024Director's details changed
Show all recent filings

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