The Authentic Brands Group Ltd

Active15812703 Private limited company
Incorporated
1 July 2024 (2 years)
Industry
Other food services (56290)
Owned by
Joanna Lis-Kumar
Accounts type
Total exemption full
Region
West Midlands
Address
6 Hill Street
Netherton
Dudley
DY2 0NZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2026
British
Born April 1988 (38)
Officer history (1 former)
10 October 2026
Appointed Farooq, Faizan as Director
10 October 2026
Resigned Kumar, Pradeep as Director
4 July 2026
Appointed Kumar, Pradeep as Director

Ownership 1 active

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

Joanna Lis-Kumar
Individual · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born May 1984 (42)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£6,664
Cash
£1,977
Current Ratio
0.2x
Balance sheet detail
2025
Fixed Assets£61,841
Current Assets£15,803
Debtors£10,501
Cash£1,977
Creditors (< 1 year)£70,980
Net Current Assets(£55,177)
Net Assets£6,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director

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