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ALL Saints Retail Limited

ALL Saints Retail Limited is an active company incorporated on 25 October 2000 with the registered office located in London, Greater London. ALL Saints Retail Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
04096157
Private limited company
Age
25 years
Incorporated 25 October 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Jack's Place Units C15-C17
6 Corbet Place
London
E1 6NN
Same address for the past 17 years
Telephone
0344 9802211
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in Bahamas • Born in Jan 1969
Director • Irish • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Apr 1963
Klotho Brands Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allsaints Usa Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 1 more are mutual people.
Active
Klotho Brands Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 1 more are mutual people.
Active
Allsaints Ventures Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 1 more are mutual people.
Active
Allsaints Wholesale Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 1 more are mutual people.
Active
Allsaints Hub Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 1 more are mutual people.
Active
Jvuk Holdco Limited
Ms Elaine Jacqueline Deste and Catherine Jobling are mutual people.
Active
Lion/Heaven UK Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 1 more are mutual people.
Dissolved
Brands
AllSaints
AllSaints is a fashion retailer that offers leather jackets and contemporary clothing for men and women.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
£61.86M
Increased by £3.09M (+5%)
Turnover
£459.47M
Increased by £2.52M (+1%)
Employees
1.96K
Decreased by 159 (-7%)
Total Assets
£302.49M
Increased by £17.51M (+6%)
Total Liabilities
-£210.49M
Decreased by £106.36M (-34%)
Net Assets
£92.01M
Increased by £123.87M (-389%)
Debt Ratio (%)
70%
Decreased by 41.6% (-37%)
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year Ago on 18 Oct 2024
Ms Catherine Scorey Details Changed
1 Year 2 Months Ago on 29 Jul 2024
Lion/Heaven Uk Ii Limited (PSC) Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Peter James Wood Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Lion Capital Llp (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Lion Capital Iii Gp Limited (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Peter James Wood Details Changed
7 Years Ago on 17 Sep 2018
Peter James Wood Details Changed
7 Years Ago on 17 Sep 2018
Peter James Wood Details Changed
7 Years Ago on 17 Sep 2018
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Documents
Confirmation statement made on 25 October 2024 with updates
Submitted on 8 Nov 2024
Group of companies' accounts made up to 3 February 2024
Submitted on 18 Oct 2024
Change of details for Lion/Heaven Uk Ii Limited as a person with significant control on 16 July 2024
Submitted on 11 Oct 2024
Director's details changed for Ms Catherine Scorey on 29 July 2024
Submitted on 29 Jul 2024
Director's details changed for Peter James Wood on 5 July 2024
Submitted on 5 Jul 2024
Director's details changed for Peter James Wood on 17 September 2018
Submitted on 22 Mar 2024
Director's details changed for Peter James Wood on 17 September 2018
Submitted on 22 Mar 2024
Director's details changed for Peter James Wood on 17 September 2018
Submitted on 22 Mar 2024
Cessation of Lion Capital Iii Gp Limited as a person with significant control on 20 November 2023
Submitted on 7 Mar 2024
Cessation of Lion Capital Llp as a person with significant control on 20 November 2023
Submitted on 7 Mar 2024
Repayment History
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