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Brands Holdings Limited
Brands Holdings Limited is an active company incorporated on 10 October 2000 with the registered office located in Mansfield, Derbyshire. Brands Holdings Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04087435
Private limited company
Age
25 years
Incorporated
10 October 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(8 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
28 Apr 2024
(12 months)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Brands Holdings Limited
Contact
Update Details
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY
Same address for the past
17 years
Companies in NG20 8RY
Telephone
0870333940
Email
Available in Endole App
Website
Nevica.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alastair Peter Orford Dick
Director • None • British • Lives in UK • Born in Jun 1983
Adedotun Ademola Adegoke
Director • Senior Buyer • British • Lives in UK • Born in Jun 1973
Adam Lee Moore
Director • Group Head Of Commercial Learning & Development • British • Lives in UK • Born in Aug 1986
Mr Daniel Mark Meenan
Director • Buyer • British • Lives in UK • Born in May 1979
Frasers Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Slazengers Limited
Adam Lee Moore, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
James Lillywhites Limited
Adam Lee Moore, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
Lillywhites Limited
Adam Lee Moore, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
Carlton Sports Company Limited
Adedotun Ademola Adegoke, Adam Lee Moore, and 1 more are mutual people.
Active
Universal Cycles Limited
Adam Lee Moore, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
The Flannels Group Limited
Adam Lee Moore, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
Catchbest Limited
Alastair Peter Orford Dick, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
Waterline Angling Products Limited
Adedotun Ademola Adegoke, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period
28 Apr
⟶
28 Apr 2024
Traded for
12 months
Cash in Bank
£14K
Decreased by £537K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£322.29M
Decreased by £14.51M (-4%)
Total Liabilities
-£134.8M
Increased by £5.24M (+4%)
Net Assets
£187.49M
Decreased by £19.75M (-10%)
Debt Ratio (%)
42%
Increased by 3.36% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Mr Adam Lee Moore Appointed
10 Months Ago on 5 Dec 2024
Adedotun Ademola Adegoke Resigned
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Jan 2023
Thomas James Piper Resigned
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 28 April 2024
Submitted on 15 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Adam Lee Moore as a director on 5 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 30 April 2023
Submitted on 4 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 30 April 2022
Submitted on 9 May 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 30 Jan 2023
Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
Submitted on 28 Jul 2022
Full accounts made up to 25 April 2021
Submitted on 28 Apr 2022
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Repayment History
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See All Charges & CCJs