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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
Submitted
Dated 25 October 2025 (1 month ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months 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
4
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 • British • Lives in England • Born in Apr 1963
Klotho Brands Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Klotho Brands Limited
Elaine Jacqueline Deste and Peter James Wood are mutual people.
Active
Allsaints Usa Limited
Elaine Jacqueline Deste is a mutual person.
Active
Allsaints Ventures Limited
Elaine Jacqueline Deste is a mutual person.
Active
Allsaints Wholesale Limited
Elaine Jacqueline Deste is a mutual person.
Active
Allsaints Hub Limited
Elaine Jacqueline Deste is a mutual person.
Active
Jvuk Holdco Limited
Elaine Jacqueline Deste is a mutual person.
Active
Lion/Heaven UK Limited
Elaine Jacqueline Deste and Peter James Wood 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 (2016–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
Traded for 12 months
Cash in Bank
£39.05M
Decreased by £22.81M (-37%)
Turnover
£441.31M
Decreased by £18.16M (-4%)
Employees
2.13K
Increased by 167 (+9%)
Total Assets
£290.45M
Decreased by £12.05M (-4%)
Total Liabilities
-£178.55M
Decreased by £31.94M (-15%)
Net Assets
£111.9M
Increased by £19.89M (+22%)
Debt Ratio (%)
61%
Decreased by 8.11% (-12%)
Latest Activity
Catherine Jobling Resigned
1 Month Ago on 31 Oct 2025
Group Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Oct 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Oct 2024
Ms Catherine Scorey Details Changed
1 Year 4 Months Ago on 29 Jul 2024
Lion/Heaven Uk Ii Limited (PSC) Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Peter James Wood Details Changed
1 Year 5 Months Ago on 5 Jul 2024
Peter James Wood Details Changed
7 Years Ago on 17 Sep 2018
Peter James Wood Details Changed
7 Years Ago on 17 Sep 2018
Get Credit Report
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Documents
Termination of appointment of Catherine Jobling as a director on 31 October 2025
Submitted on 10 Nov 2025
Group of companies' accounts made up to 1 February 2025
Submitted on 29 Oct 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 26 Oct 2025
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
Repayment History
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