Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Northern Brands Limited
- Incorporated
- 31 May 2023 (3 years)
- Previously known as
- Subtract Retail Limited (until 24 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- George Austen Pickles
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 112 Bolling RoadIlkleyLS29 8PN
Officers 1 active
Officer details are public data from the Companies House register.
Pickles, George Austen
Director · Appointed 8 October 2026
British
Born June 1969 (57)
Officer history (5 former)
8 October 2026
Appointed Pickles, George Austen as Director
8 October 2026
8 October 2026
8 October 2026
8 October 2026
Resigned Pickles, Alexandra as Director
9 May 2025
9 May 2025
5 April 2024
5 April 2024
5 April 2024
31 May 2023
Appointed Pickles, Alexandra as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17028030
Former controllers (3)
8 October 2026
Ceased Payel Seth — Owns 75–100% of shares
24 January 2025
Ceased Spring Design London Limited — Owns 75–100% of shares
5 April 2024
Ceased Alexandra Pickles — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Balance sheet detail
| 2024 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registration of a charge | |||
| 31 January 2026 | Director's details changed | 2 | ||
| 23 January 2026 | Director's details changed | 2 | ||
| 4 December 2025 | Accounts for a small company | 31 March 2025 | 9 | |
| 4 June 2025 | Confirmation statement with updates | 30 May 2025 | 4 |
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