Branded Stocks Properties Limited

Active05832795 Private limited company
Incorporated
31 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Unit 9 Hemmells
Laindon
Basildon
SS15 6GF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
7 March 2016
Resigned Avery, Dawn as Director
24 December 2015
Resigned Sharp, Charles John as Secretary
24 December 2015
Resigned Sharp, Charles John as Director
24 May 2011
Appointed Avery, Dawn as Director
31 May 2006
Appointed Sharp, John Henry as Director
31 May 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
31 May 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
31 May 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
31 May 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
31 May 2006
Appointed Sharp, Charles John as Secretary
31 May 2006
Appointed Sharp, Charles John as Director

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
Limited
Reg. no. 03876227
Former controllers (1)
16 December 2016
Ceased John Henry Sharp — Owns 75–100% 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 Owns 75–100% of shares
Branded Stocks Properties Limited This company 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 2025 · total exemption full accounts

Net Assets
£4,107,970
Cash
£730,550
Profit
£357,498
Employees
1
Current Ratio
0.4x
Return on Equity
9%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £3,075,574 £3,256,078 £3,455,587 £3,750,472 £4,107,970
Balance sheet detail
20252024202320222021
Fixed Assets£76,021£5,390,000£5,390,000
Current Assets£730,937£347,759£276,400£243,140£657,489
Cash£730,550£330,309£240,659£137,237£573,089
Creditors (< 1 year)£2,083,988£1,987,287£2,210,813£1,979,062£2,971,915
Creditors (> 1 year)£0£398,000
Net Current Assets(£1,353,051)(£1,639,528)(£1,934,413)(£1,735,922)(£2,314,426)
Net Assets£4,107,970£3,750,472£3,455,587£3,256,078£3,075,574
Shareholder Funds£4,107,970£3,750,472£3,455,587£3,256,078£3,075,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with updates22 January 2026
22 December 2025Total exemption full accounts31 March 2025
1 December 2025Second filing of the annual return22 May 2016
5 September 2025Second filing of the annual return22 May 2015
5 September 2025Second filing of the annual return31 May 2014
Show all recent filings

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