Choice Brands (UK) Limited

Active05961032 Private limited company
Incorporated
9 October 2006 (20 years)
Industry
Wholesale of watches and jewellery (46480)
Accounts type
Micro entity
Region
Greater London
Address
Unit 17
Io Centre 57A Croydon Road
Beddington
Croydon
CR0 4WQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2006
British
Born May 1970 (56)
Fletcher, Andrew Harry
Secretary · Appointed 9 October 2006
British
Officer history (1 former)
29 August 2014
Resigned Beecham, John William as Director
31 October 2006
Appointed Toffel, Daniel Leslie as Director
9 October 2006
Appointed Fletcher, Andrew Harry as Secretary
9 October 2006
Appointed Beecham, John William 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 By Shares
Reg. no. 05673627

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Choice Brands (UK) Limited This company Owns 75–100% of shares
Royal Flush Technology Limited Owns 75–100% of shares

Financials

Net Assets
£152,163
Employees
1
Current Ratio
27.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 £63,729 £81,656 £125,831 £141,231 £152,163
Balance sheet detail
202420232022202120202019
Current Assets£157,817£157,425£150,283£139,999£117,009£78,671
Creditors (< 1 year)£5,654£5,683£9,052£14,168£6,634£6,836
Creditors (> 1 year)£0£28,719£8,106
Net Current Assets£152,163£141,231£125,831£110,375£71,835
Net Assets£152,163£141,231£125,831£81,656£63,729
Shareholder Funds£152,163£151,742£141,231£125,831£81,656£63,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2025Change of details for a person with significant control
21 October 2025Confirmation statement with updates9 October 2025
16 June 2025Micro company accounts31 December 2024
11 October 2024Confirmation statement with no updates9 October 2024
24 May 2024Registered office address changed
Show all recent filings

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