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Dress Holdco 4 Limited
Dress Holdco 4 Limited is an active company incorporated on 22 December 2014 with the registered office located in London, Greater London. Dress Holdco 4 Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09365004
Private limited company
Age
10 years
Incorporated
22 December 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 December 2024
(10 months ago)
Next confirmation dated
21 December 2025
Due by
4 January 2026
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
26 Mar
⟶
30 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Dress Holdco 4 Limited
Contact
Update Details
Address
55 Kimber Road
London
SW18 4NX
United Kingdom
Same address for the past
8 years
Companies in SW18 4NX
Telephone
Unreported
Email
Unreported
Website
Phase-eight.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stuart Andrew Baird
Director • South African • Lives in South Africa • Born in Sep 1965
Emma Christina Mackrill
Director • British • Lives in England • Born in Aug 1987
Anthony Edward Thunstrom
Director • South African • Lives in South Africa • Born in Jul 1970
Matthew Phillip Wilson
Director • Cfo • British • Lives in UK • Born in Jan 1986
Alexander Douglas Murray
Director • Scottish • Lives in South Africa • Born in Mar 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
TFG Brands (London) Limited
James Justin Hampshire, Matthew Phillip Wilson, and 4 more are mutual people.
Active
Dress Holdco C Limited
James Justin Hampshire, Matthew Phillip Wilson, and 4 more are mutual people.
Active
Whistles Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
Hobbs Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
Phase Eight (Fashion & Designs) Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
Patsy Seddon Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
Inhoco 2756 Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
Hobbs Holdings No.2 Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£134.93M
Decreased by £9.57M (-7%)
Total Liabilities
-£162.62M
Increased by £7.07M (+5%)
Net Assets
-£27.69M
Decreased by £16.64M (+151%)
Debt Ratio (%)
121%
Increased by 12.87% (+12%)
See 10 Year Full Financials
Latest Activity
Alexander Douglas Murray Resigned
2 Months Ago on 4 Sep 2025
Mr Ralph Rowland Buddle Appointed
10 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Dec 2024
Ms Emma Christina Mackrill Appointed
1 Year 1 Month Ago on 10 Sep 2024
Matthew Phillip Wilson Resigned
1 Year 4 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Bongiwe Ntuli Resigned
1 Year 11 Months Ago on 30 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Alexander Douglas Murray as a director on 4 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Ralph Rowland Buddle as a director on 10 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 1 Nov 2024
Appointment of Ms Emma Christina Mackrill as a director on 10 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Matthew Phillip Wilson as a director on 9 July 2024
Submitted on 21 Aug 2024
Registration of charge 093650040005, created on 28 March 2024
Submitted on 3 Apr 2024
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Repayment History
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