Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Daisy 2015 Midco Limited
- Incorporated
- 10 June 2015 (11 years)
- Industry
- Wholesale of clothing and footwear (46420)
- Directors
- Jacob Andersen
- Owned by
- Daisy 2017 Loanco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor5 Hanover SquareLondonW1S 1HE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Andersen, Jacob
Director · Appointed 31 March 2023
Danish
Born December 1970 (55)
Director · Appointed 30 June 2022
Danish
Born August 1961 (65)
Director · Appointed 30 March 2022
British
Born October 1978 (48)
Director · Appointed 30 March 2022
British
Born November 1976
Officer history (7 former)
29 February 2024
Resigned Steensgaard, Henrik Ellebaek as Director
31 March 2023
Appointed Andersen, Jacob as Director
31 March 2023
30 June 2022
30 March 2022
30 March 2022
3 June 2021
6 April 2021
Appointed Steensgaard, Henrik Ellebaek as Director
17 July 2020
17 July 2020
17 July 2020
8 June 2020
8 June 2020
8 June 2020
3 July 2019
3 July 2019
18 June 2015
10 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daisy 2017 Loanco Limited
Corporate entity · Notified 16 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
16 March 2017
Ceased Daisy 2015 Topco Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Daisy 2015 Midco Limited This company
Daisy 2015 Holdco Limited Owns 75–100% of shares
Daisy 2015 Bidco Limited Owns 75–100% of shares
Daisy 2015 Debtco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£630,654,000)
- Profit Before Tax
- (£90,000)
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,000 |
| Creditors (< 1 year) | £85,000 |
| Creditors (> 1 year) | £630,570,000 |
| Net Current Assets | (£85,000) |
| Net Assets | (£630,654,000) |
| Shareholder Funds | (£630,654,000) |
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 12 March 2026 | Full accounts | 30 June 2025 | ||
| 28 December 2025 | Particulars of variation of rights attached to shares | |||
| 20 December 2025 | Change of share class name or designation | |||
| 20 December 2025 | Memorandum and Articles of Association |
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