Filing status
- Accounts due
- 25 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
18Montrose Retail Limited
- Incorporated
- 19 September 2018 (8 years)
- Previously known as
- Flannels Luxury Limited (until 25 September 2019)Sdi (Propco 79) Limited (until 22 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of clothing in specialised stores (47710) Retail sale of footwear in specialised stores (47721)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit ABrook Park EastShirebrookNG20 8RY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2019
British
Born June 1983 (43)
Officer history (7 former)
5 December 2024
28 July 2022
Resigned Piper, Thomas James as Secretary
31 January 2022
31 January 2022
23 June 2021
3 September 2019
3 September 2019
3 September 2019
1 July 2019
Appointed Piper, Thomas James as Secretary
1 July 2019
Resigned Olsen, Cameron John as Secretary
14 March 2019
14 March 2019
19 September 2018
19 September 2018
Appointed Olsen, Cameron John as Secretary
19 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03406347
Former controllers (2)
23 June 2021
Ceased Four (Holdings) Limited — Owns 25–50% of shares
30 August 2019
Ceased Sdi Property Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aviation (Investco) Limited Owns 75–100% of shares
Brands Holdings Limited Owns 75–100% of shares
Activator Brands Limited Owns 75–100% of shares
Activator Products Limited Owns 75–100% of shares
Amara Retail Limited Owns 75–100% of shares
Brands 001 Limited Owns 75–100% of shares
Brands Holdings Sponsorship Limited Owns 75–100% of shares
Campri Limited Owns 75–100% of shares
Eladsnol Strops Limited Owns 75–100% of shares
FG Usa Trade Group Limited Owns 75–100% of shares (as a firm)
Firetrap Limited Owns 75–100% of shares
Gelert IP Limited Owns 75–100% of shares
Gelert Limited Owns 75–100% of shares
FG (AF Holdings) Limited Owns 75–100% of shares
FGFS Holdco Limited Owns 75–100% of shares
Frasers Group Financial Services Limited Owns 75–100% of shares
Frasers Group Loyalty Services Limited Owns 75–100% of shares
Fitness Estates Limited Owns 75–100% of shares
0016 Bryanston St LDN Fit (Leaseco) Limited Owns 75–100% of shares
0040 Blackburnfit (Leaseco) Limited Owns 75–100% of shares
0045 Derbyfit (Leaseco) Limited Owns 75–100% of shares
Forever Media Limited Owns 75–100% of shares
Forever Sports Limited Owns 75–100% of shares
Frasers Group (European Holdings) Limited Owns 75–100% of shares
Frasers Group Trading Limited Owns 75–100% of shares
0112 Bridge St Lion Hot (Freeholdco) Limited Owns 75–100% of shares
18Montrose Retail Limited This company Owns 75–100% of shares
2929 Row Brook (Freeholdco) Limited Owns 75–100% of shares
68UK (Investco) Limited Owns 75–100% of shares
Agapanthus Investco Holdco Limited Owns 75–100% of shares (as a firm)
Boronia Investco Holdco Limited Owns 75–100% of shares (as a firm)
BSL International Limited Owns 75–100% of shares
Caspia Investco Holdco Limited Owns 75–100% of shares (as a firm)
Cruise Clothing Limited Owns 75–100% of shares
Dahila Investco Holdco Limited Owns 75–100% of shares
FRS Estates Limited Owns 75–100% of shares
Game Digital Limited Owns 75–100% of shares
Heatons (N.I.) Limited Owns 75–100% of shares
International Brand Management Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 27 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 27 April 2025 | ||
| 24 April 2026 | Previous accounting period shortened | |||
| 1 April 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Change of details for a person with significant control | |||
| 22 September 2025 | Confirmation statement with no updates | 18 September 2025 |
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