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Brandalley UK Limited

Brandalley UK Limited is an active company incorporated on 29 November 1999 with the registered office located in London, Greater London. Brandalley UK Limited was registered 26 years ago.
Status
Active
Active since 18 years ago
Company No
03885013
Private limited company
Age
26 years
Incorporated 29 November 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Telephone House
69-77 Paul Street
London
EC2A 4NW
Same address for the past 7 years
Telephone
02030601651
Email
Available in Endole App
People
Officers
6
Shareholders
14
Controllers (PSC)
-
Director • - • British • Lives in England • Born in Dec 1946
Director • British • Lives in England • Born in Nov 1963
Director • Chief Executive Officer • Australian • Lives in UK • Born in Nov 1968
Director • Professor Of Immunology • British • Lives in England • Born in Dec 1944
Director • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Buk Fashion Holdings2 Limited
Raymond Mark Clacher, Marian Duxbury, and 2 more are mutual people.
Active
Brandalley Midco Limited
Raymond Mark Clacher, Marian Duxbury, and 2 more are mutual people.
Active
The Edit LDN Limited
Marian Duxbury, Sir Marc Feldmann, and 1 more are mutual people.
Active
Hemogenyx Pharmaceuticals Plc
Sir Marc Feldmann is a mutual person.
Active
RMC Retail Limited
Raymond Mark Clacher is a mutual person.
Active
Buk Fashion Holdings Limited
Sir Marc Feldmann is a mutual person.
Active
Electroheads Media Limited
Marian Duxbury is a mutual person.
Active
Brands
BrandAlley
BrandAlley is an online retailer that offers end-of-line products, including designer clothing, accessories, beauty products, shoes, and homeware.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.96M
Decreased by £727K (-16%)
Turnover
£92.52M
Decreased by £4.84M (-5%)
Employees
302
Increased by 69 (+30%)
Total Assets
£42.75M
Increased by £9.76M (+30%)
Total Liabilities
-£31.52M
Increased by £8.07M (+34%)
Net Assets
£11.23M
Increased by £1.69M (+18%)
Debt Ratio (%)
74%
Increased by 2.65% (+4%)
Latest Activity
Charge Satisfied
1 Month Ago on 28 Oct 2025
Charge Satisfied
1 Month Ago on 28 Oct 2025
New Charge Registered
1 Month Ago on 20 Oct 2025
New Charge Registered
1 Month Ago on 20 Oct 2025
Group Accounts Submitted
2 Months Ago on 2 Oct 2025
Marc Feldmann (PSC) Resigned
5 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Miss Marian Duxbury Appointed
1 Year 2 Months Ago on 10 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Jan 2024
Get Credit Report
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Documents
Registration of charge 038850130005, created on 20 October 2025
Submitted on 6 Nov 2025
Cessation of Marc Feldmann as a person with significant control on 19 June 2025
Submitted on 4 Nov 2025
Satisfaction of charge 038850130002 in full
Submitted on 28 Oct 2025
Satisfaction of charge 038850130003 in full
Submitted on 28 Oct 2025
Registration of charge 038850130004, created on 20 October 2025
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Change of share class name or designation
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Repayment History
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