Bonds Brands UK Limited

Active07009977 Private limited company
Incorporated
4 September 2009 (17 years)
Previously known as
Hanes Holdings UK Limited (until 6 November 2026)
Pac Brands (UK) Limited (until 31 January 2017)
Industry
Wholesale of textiles (46410)
Retail sale of textiles in specialised stores (47510)
Owned by
Hanesbrands Inc
Accounts type
Small
Region
North West
Address
100 Barbirolli Square
Manchester
M2 3AB

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
Australian
Born October 1976 (50)
Director · Appointed 18 October 2024
Australian
Born July 1967 (59)
Corporate Secretary · Appointed 4 September 2009
Officer history (11 former)
23 January 2026
Resigned Lewis, Markland Scott as Director
23 January 2026
Appointed Clough, Joanne as Director
18 October 2024
Appointed Deans, Tanya Gai as Director
18 October 2024
Resigned Kent, Derek Richard as Director
18 December 2020
Resigned Bortolussi, David Landt as Director
18 December 2020
Appointed Lewis, Markland Scott as Director
1 December 2020
Resigned Grover, John Charles as Director
1 December 2020
Appointed Kent, Derek Richard as Director
7 July 2014
Appointed Grover, John Charles as Director
7 July 2014
Resigned Pollaers, John as Director
3 September 2012
Appointed Pollaers, John as Director
3 September 2012
Resigned Morphet, Sue Margeurite as Director
29 February 2012
Appointed Morphet, Sue Margeurite as Director
29 February 2012
Resigned Evans, Roger Stuart as Director
10 August 2010
Resigned Hossack, Timothy Ian as Director
10 August 2010
Appointed Evans, Roger Stuart as Director
7 September 2009
Appointed Hossack, Timothy Ian as Director
7 September 2009
Appointed Bortolussi, David Landt as Director
7 September 2009
Resigned Hart, Roger as Director
7 September 2009
Resigned A G Secretarial Limited as Corporate Director
7 September 2009
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 September 2009
Appointed A G Secretarial Limited as Corporate Secretary
4 September 2009
Appointed Hart, Roger as Director
4 September 2009
Appointed A G Secretarial Limited as Corporate Director
4 September 2009
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Hanesbrands Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. D10884971

Holdings 1

Companies where Bonds Brands UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 December 2025 · small accounts

Net Assets
£8,927,051
Cash
£9,082,355
Debt Ratio
2%
Current Ratio
47.6x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £8,827,395 £8,565,416 £8,581,402 £8,611,774 £8,927,051
Balance sheet detail
20252024202320222021
Fixed Assets£7,207£7,207£7,207£7,207£7,207
Current Assets£9,111,301£8,782,720£8,740,182£8,827,642£9,233,089
Cash£9,082,355£1,282,220£1,077,334£1,011,659£1,199,421
Creditors (< 1 year)£191,457£178,153£165,987£269,433£412,901
Net Current Assets£8,919,844£8,604,567£8,574,195£8,558,209£8,820,188
Net Assets£8,927,051£8,611,774£8,581,402£8,565,416£8,827,395
Shareholder Funds£8,927,051£8,611,774£8,581,402£8,565,416£8,827,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
6 November 2026Certificate of change of name
7 September 2026Confirmation statement with updates4 September 2026
26 August 2026Insolvency filing
26 August 2026Share capital filing
Show all recent filings

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