ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brand Retail Limited

Brand Retail Limited is an active company incorporated on 18 August 2008 with the registered office located in Milton Keynes, Buckinghamshire. Brand Retail Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06675618
Private limited company
Age
17 years
Incorporated 18 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 High Street
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8RF
United Kingdom
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was Stockwell House 1 Stockwell Lane Wavendon Milton Keynes Bucks MK17 8LU
Telephone
01908 242000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • Consultant • British • Lives in UK • Born in Aug 1966
Mr Anthony James Walton
PSC • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brand Retail Solutions Limited
Paul Michael Clark Sadler and Anthony James Walton are mutual people.
Active
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
£442.64K
Increased by £114.14K (+35%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£849.38K
Decreased by £510.33K (-38%)
Total Liabilities
-£354.9K
Decreased by £39.54K (-10%)
Net Assets
£494.48K
Decreased by £470.79K (-49%)
Debt Ratio (%)
42%
Increased by 12.77% (+44%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
5 Months Ago on 6 Jun 2025
Shares Cancelled
9 Months Ago on 17 Jan 2025
Own Shares Purchased
10 Months Ago on 8 Jan 2025
Paul Michael Clark Sadler Resigned
1 Year Ago on 21 Oct 2024
Mr Anthony James Walton (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Paul Michael Clark Sadler (PSC) Resigned
1 Year Ago on 21 Oct 2024
Mr Anthony James Walton Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Anthony James Walton (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Get Credit Report
Discover Brand Retail Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Cancellation of shares. Statement of capital on 21 December 2024
Submitted on 17 Jan 2025
Purchase of own shares.
Submitted on 8 Jan 2025
Change of details for Mr Anthony James Walton as a person with significant control on 21 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Paul Michael Clark Sadler as a director on 21 October 2024
Submitted on 29 Oct 2024
Cessation of Paul Michael Clark Sadler as a person with significant control on 21 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Anthony James Walton on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 17 Sep 2024
Registered office address changed from Stockwell House 1 Stockwell Lane Wavendon Milton Keynes Bucks MK17 8LU to 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 17 September 2024
Submitted on 17 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year