Sister Jane UK Limited

Active07529595 Private limited company
Incorporated
15 February 2011 (15 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Licensed restaurants (56101)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor South
Gramophone Works
326 Kensal Road
London
W10 5BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2011
British
Born August 1979 (47)
Officer history (1 former)
29 August 2013
Resigned Deza, Beatriz as Director
15 February 2011
Appointed Ziglio, Enrico as Director
15 February 2011
Appointed Deza, Beatriz as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13814928
Former controllers (1)
22 December 2021
Ceased Enrico Ziglio — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sister Jane Townhouse Ltd DissolvedOwns 75–100% of shares
Sister Jane UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,587,751
Cash
£3,540,704
Employees
24
Debt Ratio
24%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £132,618 £2,188,964 £2,939,707 £3,387,997 £2,480,351 £3,587,751
Balance sheet detail
202520242023202220212020
Fixed Assets£126,045£119,568£170,091£248,745£396,408£287,586
Current Assets£4,616,974£2,799,387£3,706,042£3,242,226£2,181,707£1,381,542
Debtors£752,654£404,208£507,769£448,426£252,494£163,536
Cash£3,540,704£2,232,296£2,789,220£2,600,673£1,640,217£1,062,188
Creditors (< 1 year)£324,518
Net Current Assets£3,475,937£2,387,180£3,250,093£2,738,094£1,857,189(£100,327)
Net Assets£3,587,751£2,480,351£3,387,997£2,939,707£2,188,964£132,618
Shareholder Funds£2,188,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates27 April 2026
11 December 2025Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with updates27 April 2025
6 December 2024Total exemption full accounts31 March 2024
30 April 2024Confirmation statement with updates27 April 2024
Show all recent filings

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