St Giles Fine Fragrance Limited

Active09536516 Private limited company
Incorporated
10 April 2015 (11 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Owned by
Sake 1814 Ltd
Accounts type
Micro entity
Region
Greater London
Address
8 Dean Ryle Street
London
SW1P 4DA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2023
British
Born July 1971 (55)
Officer history (4 former)
2 April 2023
Appointed Al Yousuf, Yaqub Imran Muhammad as Director
2 April 2023
Resigned Langlands, Bruce James Mcalpine as Director
2 April 2023
Resigned Majid, Adil Salman as Director
1 October 2022
Appointed Langlands, Bruce James Mcalpine as Director
21 May 2019
Resigned Lawrence, Joe as Director
20 May 2019
Appointed Majid, Adil Salman as Director
29 September 2017
Appointed Lawrence, Joe as Director
29 September 2017
Resigned James, Dean Michael as Director
10 April 2015
Appointed James, Dean Michael as Director

Ownership 1 active

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

Sake 1814 Ltd
Corporate entity · Notified 17 January 2022
Owns 25–50% of shares
Private Limited Company
Former controllers (3)
17 January 2022
Ceased Brand Equity Partners Limited — Owns 75–100% of shares
4 April 2019
Ceased Joseph Theo Lawrence — Owns 75–100% of shares
29 September 2017
Ceased Dean Michael James — Owns 75–100% of shares

Financials

Net Assets
(£268,326)
Employees
1
Debt Ratio
287%
Current Ratio
0.4x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£437,764) (£455,218) (£323,448) (£290,212) (£329,651) (£268,326)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,801£5,296£6,192£7,145£6,448£7,164
Current Assets£138,738£268,686£272,759£233,269£163,033£66,013
Creditors (< 1 year)£393,670£570,824£546,620£505,730£228,032£142,190
Creditors (> 1 year)£15,935£31,549£21,283£48,890£396,667£368,751
Net Current Assets(£254,932)(£302,138)(£273,861)(£272,461)(£64,999)(£76,177)
Net Assets(£268,326)(£329,651)(£290,212)(£323,448)(£455,218)(£437,764)
Shareholder Funds(£268,326)(£329,651)(£290,212)(£323,448)(£455,218)(£437,764)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Micro company accounts30 April 2025
21 April 2026Confirmation statement with no updates30 March 2026
18 February 2026Registered office address changed
8 July 2025Compulsory strike-off action has been discontinued
5 July 2025Confirmation statement with updates30 March 2025
Show all recent filings

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