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Global Brands (GBL) Holdings Limited

Global Brands (GBL) Holdings Limited is an active company incorporated on 24 May 2012 with the registered office located in Chesterfield, Derbyshire. Global Brands (GBL) Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08082265
Private limited company
Age
13 years
Incorporated 24 May 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
5th Floor Casa
Lockoford Lane
Chesterfield
Derbyshire
S41 7JB
Same address for the past 13 years
Telephone
01246769569
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Dec 1956
Mr Steven James Garcia Perez
PSC • British • Lives in UK • Born in Dec 1956
Mr Julian Atkins
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sustainable Spirit Co. Ltd
Shaun Bacon and are mutual people.
Active
Global Brands Limited
Shaun Bacon and Steven James Garcia Perez are mutual people.
Active
Inspirit Drinks Ltd
Shaun Bacon and Steven James Garcia Perez are mutual people.
Active
Bradbury Hall Developments Limited
Shaun Bacon and Steven James Garcia Perez are mutual people.
Active
Furnace Hill Management Services
Shaun Bacon and Steven James Garcia Perez are mutual people.
Active
Corky's Brands Limited
Shaun Bacon and Steven James Garcia Perez are mutual people.
Active
VK Limited
Shaun Bacon and Steven James Garcia Perez are mutual people.
Active
Crooked Beverage Co. Limited
Steven James Garcia Perez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£222K
Decreased by £160K (-42%)
Turnover
£78.62M
Decreased by £4.36M (-5%)
Employees
408
Decreased by 9 (-2%)
Total Assets
£66.69M
Decreased by £12.25M (-16%)
Total Liabilities
-£38.42M
Decreased by £9.95M (-21%)
Net Assets
£28.27M
Decreased by £2.3M (-8%)
Debt Ratio (%)
58%
Decreased by 3.66% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Group Accounts Submitted
5 Months Ago on 3 Jun 2025
Shaun Bacon (PSC) Appointed
1 Year Ago on 25 Oct 2024
Julian Atkins (PSC) Appointed
1 Year Ago on 25 Oct 2024
Own Shares Purchased
1 Year 4 Months Ago on 20 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Mark Peter James Resigned
1 Year 6 Months Ago on 9 May 2024
Group Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
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Documents
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 5 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Notification of Julian Atkins as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
Notification of Shaun Bacon as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
Change of share class name or designation
Submitted on 30 Oct 2024
Purchase of own shares.
Submitted on 20 Jun 2024
Repayment History
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