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Oh Polly Ltd
Oh Polly Ltd is an active company incorporated on 27 April 2015 with the registered office located in Glasgow, City of Glasgow. Oh Polly Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
SC504402
Private limited company
Scottish Company
Age
10 years
Incorporated
27 April 2015
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
16 April 2025
(6 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Oh Polly Ltd
Contact
Update Details
Address
175 West George Street
Floor 2
Glasgow
G2 2LB
Scotland
Same address for the past
5 years
Companies in G2 2LB
Telephone
0151 3456868
Email
Available in Endole App
Website
Ohpolly.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Michael John Branney
Director • PSC • Managing Director • British • Lives in United Arab Emirates • Born in Aug 1986
Ms Claire Lorraine Henderson
Director • PSC • Ceo • British • Lives in United States • Born in Jul 1988
Lorraine Henderson
Director • Accounts Manager • British • Lives in England • Born in Sep 1966
The Brannerson Company Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Girls Get It Limited
Ms Claire Lorraine Henderson and Lorraine Henderson are mutual people.
Active
Bo And Tee Limited
Mr Michael John Branney and Lorraine Henderson are mutual people.
Active
G4K Fashion Ltd
Mr Michael John Branney is a mutual person.
Active
Nicola Gardens Management Company Limited
Lorraine Henderson is a mutual person.
Active
Neena Swim Limited
Mr Michael John Branney is a mutual person.
Active
The Brannerson Company Holdings Limited
Ms Claire Lorraine Henderson is a mutual person.
Active
See All Mutual Companies
Brands
Oh Polly
Oh Polly is a fashion brand that sells women's clothing internationally.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£7.76M
Increased by £5.07M (+189%)
Turnover
£72.98M
Increased by £7.97M (+12%)
Employees
352
Increased by 37 (+12%)
Total Assets
£43.89M
Increased by £3.43M (+8%)
Total Liabilities
-£27.5M
Increased by £2.58M (+10%)
Net Assets
£16.39M
Increased by £849K (+5%)
Debt Ratio (%)
63%
Increased by 1.07% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 23 Apr 2025
Full Accounts Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Ms Claire Lorraine Henderson Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Mr Michael John Branney Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Miss Claire Lorraine Henderson (PSC) Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Mr Michael John Branney (PSC) Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 May 2023
The Brannerson Company Holdings Limited (PSC) Appointed
5 Years Ago on 1 May 2020
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Documents
Notification of The Brannerson Company Holdings Limited as a person with significant control on 1 May 2020
Submitted on 18 Jun 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 16 April 2024 with updates
Submitted on 16 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Change of details for Miss Claire Lorraine Henderson as a person with significant control on 1 November 2023
Submitted on 20 Nov 2023
Director's details changed for Ms Claire Lorraine Henderson on 10 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Michael John Branney on 1 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Michael John Branney as a person with significant control on 1 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 22 May 2023
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Repayment History
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