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Global Brands Limited

Global Brands Limited is an active company incorporated on 7 May 1997 with the registered office located in Chesterfield, Derbyshire. Global Brands Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03366749
Private limited company
Age
28 years
Incorporated 7 May 1997
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
5th Floor Casa
Lockoford Lane
Chesterfield
Derbyshire
S41 7JB
Same address for the past 14 years
Telephone
01246216000
Email
Available in Endole App
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Sep 1999
Director • British • Lives in UK • Born in Dec 1956
Director • UK Sales Director • British • Lives in England • Born in May 1982
Director • Accountant • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sustainable Spirit Co. Ltd
Mr Shaun Bacon and are mutual people.
Active
VK Limited
Mrs Dawn Walton, Mr Shaun Bacon, and 1 more are mutual people.
Active
Crooked Beverage Co. Limited
Mrs Dawn Walton and Mr Steven James Garcia Perez are mutual people.
Active
Inspirit Drinks Ltd
Mr Shaun Bacon and Mr Steven James Garcia Perez are mutual people.
Active
Franklin & Sons Limited
Mrs Dawn Walton and Mr Steven James Garcia Perez are mutual people.
Active
Peak Edge Hotel Limited
Mr Shaun Bacon and Sebastian Garcia Perez are mutual people.
Active
Bradbury Hall Developments Limited
Mr Shaun Bacon and Mr Steven James Garcia Perez are mutual people.
Active
Furnace Hill Management Services
Mr Shaun Bacon and Mr Steven James Garcia Perez are mutual people.
Active
Brands
Global Brands
Global Brands is an independent drinks expert and creator of a range of alcoholic and non-alcoholic beverages.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£80K
Decreased by £43K (-35%)
Turnover
£66.38M
Decreased by £8.54M (-11%)
Employees
218
Decreased by 6 (-3%)
Total Assets
£46.85M
Decreased by £29.46M (-39%)
Total Liabilities
-£26.13M
Decreased by £6M (-19%)
Net Assets
£20.71M
Decreased by £23.47M (-53%)
Debt Ratio (%)
56%
Increased by 13.68% (+32%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 3 Jun 2025
Own Shares Purchased
3 Months Ago on 3 Jun 2025
Shares Cancelled
4 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Mr Sebastian Garcia Perez Appointed
11 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 May 2024
Mark Peter James Resigned
1 Year 4 Months Ago on 9 May 2024
Mr Matthew Bulcroft Appointed
1 Year 4 Months Ago on 9 May 2024
Mr Michael Paul Smith Appointed
1 Year 4 Months Ago on 9 May 2024
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Documents
Purchase of own shares.
Submitted on 3 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Cancellation of shares. Statement of capital on 16 May 2025
Submitted on 22 May 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Sebastian Garcia Perez as a director on 21 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 4 Jun 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 21 May 2024
Appointment of Mr Michael Paul Smith as a director on 9 May 2024
Submitted on 15 May 2024
Appointment of Mr Matthew Bulcroft as a director on 9 May 2024
Submitted on 15 May 2024
Termination of appointment of Mark Peter James as a director on 9 May 2024
Submitted on 15 May 2024
Repayment History
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