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Allsaints Wholesale Limited

Allsaints Wholesale Limited is an active company incorporated on 14 July 2015 with the registered office located in London, Greater London. Allsaints Wholesale Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09684440
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Units C15-17, Jack's Place 6 Corbet Place
Spitalfields
London
E1 6NN
United Kingdom
Same address since incorporation
Telephone
02073928002
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director • British • Lives in England • Born in Aug 1973
Director • Irish • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Apr 1963
ALL Saints Retail Limited
PSC
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Mutual Companies
Allsaints Usa Limited
Catherine Jobling, Peter James Wood, and 2 more are mutual people.
Active
Allsaints Ventures Limited
Catherine Jobling, Peter James Wood, and 2 more are mutual people.
Active
Allsaints Hub Limited
Elaine Jacqueline Deste, Catherine Jobling, and 2 more are mutual people.
Active
ALL Saints Retail Limited
Catherine Jobling, Peter James Wood, and 1 more are mutual people.
Active
Klotho Brands Limited
Catherine Jobling, Peter James Wood, and 1 more are mutual people.
Active
Jvuk Holdco Limited
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
Catherine Jobling, Peter James Wood, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
£67K
Increased by £42K (+168%)
Turnover
£40.18M
Increased by £6.96M (+21%)
Employees
18
Same as previous period
Total Assets
£88.44M
Increased by £25.91M (+41%)
Total Liabilities
-£86.6M
Increased by £25.3M (+41%)
Net Assets
£1.84M
Increased by £610K (+49%)
Debt Ratio (%)
98%
Decreased by 0.11% (-0%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Ms Catherine Scorey Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Peter James Wood Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Lion Capital Iii Gp Limited (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Lion Capital Llp (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
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Documents
Notice of agreement to exemption from audit of accounts for period ending 01/02/25
Submitted on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 01/02/25
Submitted on 31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 01/02/25
Submitted on 31 Oct 2025
Audit exemption subsidiary accounts made up to 1 February 2025
Submitted on 31 Oct 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 31 Jul 2025
Full accounts made up to 3 February 2024
Submitted on 16 Oct 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 23 Jul 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
Director's details changed for Peter James Wood on 17 September 2018
Submitted on 22 Mar 2024
Repayment History
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