Carmel Brands Limited

Active11851264 Private limited company
Incorporated
27 February 2019 (7 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Simon Lee Blayne
Accounts type
Small
Region
Greater London
Address
Unit 1
55 Holmes Road
London
NW5 3AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Blayne, Simon Lee
Director · Appointed 27 February 2019
British
Born April 1970 (56)
Officer history (1 former)
30 September 2021
Resigned Kim, Min Kyung as Director
27 February 2019
Appointed Blayne, Simon Lee as Director
27 February 2019
Appointed Kim, Min Kyung as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03613529
Former controllers (5)
31 December 2024
Ceased Simon Lee Blayne — Owns 25–50% of shares
31 December 2024
Ceased Esther Yael Marlow — Owns 25–50% of shares
1 August 2019
Ceased Esther Yael Marlow — Owns 25–50% of shares
1 August 2019
Ceased Reuben Edward Elias — Owns 25–50% of shares
1 August 2019
Ceased Simon Lee Blayne — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carmel Clothing Limited Owns 75–100% of shares
Carmel Brands Limited This company Owns 75–100% of shares

Financials

Net Assets
(£158,130)
Cash
£2,254
Employees
2
Debt Ratio
264%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£383,913) (£368,858) (£299,013) (£260,080) (£158,130)
Balance sheet detail
20242023202220212020
Fixed Assets£23,844£30,478£40,790£52,334£67,213
Current Assets£72,754£99,841£187,669£129,236£360,351
Debtors£417£6,447£2,340£155,539
Cash£2,254£33,924£31,222£31,576£4,812
Creditors (< 1 year)£254,728£390,399£527,472£550,428£811,477
Net Current Assets(£181,974)(£290,558)(£339,803)(£421,192)(£451,126)
Net Assets(£158,130)(£260,080)(£299,013)(£368,858)(£383,913)
Shareholder Funds(£158,130)(£260,080)(£299,013)(£368,858)(£383,913)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates3 September 2026
10 August 2026Amended accounts for a small company31 December 2024
30 October 2025Unaudited abridged accounts31 December 2024
16 September 2025Confirmation statement with updates3 September 2025
13 August 2025Cessation of a person with significant control
Show all recent filings

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