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Allsaints Usa Limited

Allsaints Usa Limited is an active company incorporated on 7 March 2001 with the registered office located in London, Greater London. Allsaints Usa Limited was registered 24 years ago.
Status
Active
Active since 15 years ago
Company No
04174188
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Jan ⟶ 3 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Learn more about Allsaints Usa Limited
Contact Update Details
Address
Unit C15-17 Jacks Place
6 Corbet Place
London
E1 6NN
Same address for the past 17 years
Telephone
08704283500
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter James Wood
Secretary • Director • Director • British • Lives in England • Born in Aug 1973
Ms Elaine Jacqueline Deste
Director • British • Lives in England • Born in Apr 1963
Catherine Jobling
Director • Irish • Lives in England • Born in Mar 1971
ALL Saints Retail Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allsaints Ventures Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 2 more are mutual people.
Active
Allsaints Wholesale Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 2 more are mutual people.
Active
Allsaints Hub Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 2 more are mutual people.
Active
ALL Saints Retail 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
Jvuk Holdco Limited
Ms Elaine Jacqueline Deste, Catherine Jobling, and 1 more are mutual people.
Active
British Retail Consortium
Peter James Wood is a mutual person.
Active
Lion/Heaven UK Limited
Peter James Wood, Ms Elaine Jacqueline Deste, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb ⟶ 3 Feb 2024
Traded for 12 months
Cash in Bank
£2.73M
Decreased by £7.11M (-72%)
Turnover
£129.84M
Decreased by £6.03M (-4%)
Employees
450
Decreased by 64 (-12%)
Total Assets
£142.91M
Increased by £27.02M (+23%)
Total Liabilities
-£126.88M
Increased by £25.98M (+26%)
Net Assets
£16.03M
Increased by £1.04M (+7%)
Debt Ratio (%)
89%
Increased by 1.72% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Ms Catherine Scorey Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Peter James Wood Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 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 4 April 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 3 February 2024
Submitted on 18 Oct 2024
Director's details changed for Ms Catherine Scorey on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Peter James Wood on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 8 Apr 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
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Repayment History
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