Brandy Melville Online Ltd

Active09634040 Private limited company
Incorporated
11 June 2015 (11 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
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
10 April 2027
Last conf. stmt
27 March 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 31 March 2017
French
Born July 1951 (75)
Officer history (2 former)
1 January 2019
Appointed Sarracino, Alfonso as Director
31 March 2017
Appointed Kermabon, Maude Lise as Director
31 March 2017
Resigned De Petris, Adriano as Director
11 June 2015
Appointed Kahan, Barbara as Director
11 June 2015
Resigned Kahan, Barbara as Director
11 June 2015
Appointed De Petris, Adriano as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
England
Reg. no. 8610337
Former controllers (1)
31 March 2017
Ceased Adriano De Petris — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Brandy Carnaby Limited Owns 75–100% of shares
Brandy Melville Online Ltd This company 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
£2,533,054
Cash
£1,206,769
Employees
8
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,260,668 £3,324,251 £2,864,698 £2,592,273 £2,611,881 £2,533,054
Balance sheet detail
202520242023202220212020
Fixed Assets£165,242£28,673£45,536£14,568£27,624£41,459
Current Assets£8,122,836£6,244,856£4,979,119£4,302,695£4,950,395£5,494,218
Debtors£5,747,049£3,742,729£2,864,349£2,907,092£1,760,437£1,354,760
Cash£1,206,769£1,680,496£1,114,715£792,215£2,519,721£3,052,642
Creditors (< 1 year)£5,702,428£3,661,214£2,430,400£1,448,129£1,646,218£2,249,752
Creditors (> 1 year)£39,562£0£3,114£18,889
Net Current Assets£2,420,408£2,583,642£2,548,719£2,854,566£3,304,177£3,244,466
Net Assets£2,533,054£2,611,881£2,592,273£2,864,698£3,324,251£3,260,668
Shareholder Funds£2,533,054£2,611,881£2,592,273£2,864,698£3,324,251£3,260,668

Filings

Filing history not loaded yet. See it on Companies House

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