Brandy Carnaby Limited

Active08557833 Private limited company
Incorporated
5 June 2013 (13 years)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Small
Region
Greater London
Address
9 Fishers Lane
The Garment Building
London
W4 1RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born April 1982 (44)
Director · Appointed 27 February 2018
French
Born July 1951 (75)
Officer history (3 former)
1 January 2019
Appointed Sarracino, Alfonso as Director
27 February 2018
Appointed Kermabon, Maude Lise as Director
27 February 2018
Resigned Quayseco Limited as Corporate Secretary
27 February 2018
Resigned Dorde, Marc as Director
27 February 2018
Resigned Many, Laure as Director
5 June 2013
Appointed Quayseco Limited as Corporate Secretary
5 June 2013
Appointed Dorde, Marc as Director
5 June 2013
Appointed Many, Laure as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08610337
Former controllers (1)
27 February 2018
Ceased Marc Patrick Henri Dorde — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Brandy Carnaby Limited This company Owns 75–100% of shares
Brandy Melville Online Ltd Owns 75–100% of shares
Brandy Melville UK Limited Owns 75–100% of shares
Madagascar Hampstead Limited Owns 75–100% of shares
Madagascar UK Limited Owns 75–100% of shares
STG K-Road Ltd Owns 75–100% of shares
STG Notting Hill Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,134,649
Cash
£1,679,334
Employees
28
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £729,042 £772,968 £1,478,840 £1,485,071 £1,749,075 £2,134,649
Balance sheet detail
202520242023202220212020
Fixed Assets£70,577£109,213£136,985£80,948£140,236£213,874
Current Assets£4,441,591£3,314,909£2,745,127£3,068,181£1,753,009£974,417
Debtors£2,594,188£1,574,948£1,508,081£348,720£78,352£85,607
Cash£1,679,334£1,454,289£1,036,493£2,486,437£1,515,495£708,991
Creditors (< 1 year)£2,374,181£1,669,496£1,389,262£1,667,720£1,070,748£338,691
Creditors (> 1 year)£0£41,343£104,028
Net Current Assets£2,067,410£1,645,413£1,355,865£1,400,461£682,261£635,726
Net Assets£2,134,649£1,749,075£1,485,071£1,478,840£772,968£729,042
Shareholder Funds£2,134,649£1,749,075£1,485,071£1,478,840£772,968£729,042

Filings

Filing history not loaded yet. See it on Companies House

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