Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
24.8.2024 Limited
- Incorporated
- 27 August 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jeppe Østergaard BredahlLise Kaae
- Owned by
- Anders Holch Povlsen
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit A10 Fashion StreetLondonE1 6PX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2025
British
Born December 1985 (40)
Bredahl, Jeppe Østergaard
Director · Appointed 27 August 2024
Danish
Born June 1981 (45)
Kaae, Lise
Director · Appointed 27 August 2024
Danish
Born July 1969 (57)
Officer history (1 former)
7 February 2025
7 February 2025
Resigned Calamonte, Jose Antonio Ramos as Director
9 October 2024
Appointed Calamonte, Jose Antonio Ramos as Director
27 August 2024
Appointed Bredahl, Jeppe Østergaard as Director
27 August 2024
Appointed Kaae, Lise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anders Holch Povlsen
Individual · Notified 27 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born November 1972
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Cash
- £8,010,145
- Profit Before Tax
- (£259,029)
- Current Ratio
- 13.9x
- Return on Equity
- -0%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £15,046,865 |
| Debtors | £7,036,720 |
| Cash | £8,010,145 |
| Creditors (< 1 year) | £1,081,050 |
| Net Current Assets | £13,965,815 |
| Shareholder Funds | £179,810,138 |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 July 2026 | ||
| 8 October 2026 | Memorandum and Articles of Association | |||
| 8 October 2026 | Resolutions | |||
| 21 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 10 October 2025 | Statement of capital |
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
Belfast
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →