Branded Stocks Retail Ltd

Active05939128 Private limited company
Incorporated
18 September 2006 (20 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Dormant
Region
East of England
Address
Unit 9 Hemmells
Laindon
Basildon
SS15 6GF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2006
British
Born September 1955 (71)
Officer history (3 former)
24 December 2015
Resigned Sharp, Charlie as Secretary
18 September 2006
Appointed Sharp, John Henry as Director
18 September 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
18 September 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
18 September 2006
Appointed Incorporate Directors Limited as Corporate Nominee Director
18 September 2006
Resigned Incorporate Directors Limited as Corporate Nominee Director
18 September 2006
Appointed Sharp, Charlie as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12516574
Former controllers (2)
23 March 2020
Ceased John Henry Sharp — Owns 50–75% of shares
23 March 2020
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 Owns 75–100% of shares
Branded Stocks Retail Ltd This company Owns 75–100% of shares
Global Design and Innovation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£1,959,422£1,959,422£1,959,421£1,959,421£1,959,421£1,959,422£1,959,422
Creditors (< 1 year)£1,959,421£1,959,421£1,959,421£1,959,421£1,959,421£1,959,421
Creditors (> 1 year)£1,959,421
Net Current Assets£1£1£0£0£0£1£1,959,422
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates19 May 2026
10 April 2026Accounts for a dormant company31 March 2026
9 September 2025Accounts for a dormant company31 March 2025
1 August 2025Confirmation statement with no updates30 June 2025
8 January 2025Satisfaction of a charge in full
Show all recent filings

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