BRANDS HOLDINGS LIMITED

Active Shirebrook

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.
B

BRANDS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 10 Oct 2000 Active Shirebrook, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of other holding companies n.e.c.

Previous Company Names

BRANDS INC LIMITED 24 Oct 2000 — 21 Jul 2004
SUMMERCOMBE NO 98 LIMITED 10 Oct 2000 — 24 Oct 2000
Accounts Submitted 28 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 2 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £182M £6M 2025 year on year
Total assets £366M £43M 2025 year on year
Total Liabilities £184M £49M 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit A Brook Park East Shirebrook NG20 8RY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRANDS HOLDINGS LIMITED (04087435), an active supply chain, manufacturing and commerce models company based in Shirebrook, United Kingdom. Incorporated 10 Oct 2000. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 28 Apr → 27 Apr 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£14.00k

Net Assets

£181.64M

Decreased by £5.85M (-3%)

Total Liabilities

£184.03M

Increased by £49.23M (+37%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 8 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
27 Apr Year End
2024
28 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 2021100£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Frasers Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Frasers Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FRASERS GROUP PLC united kingdom
BRANDS HOLDINGS LIMITED Current Company
GELERT IP LIMITED united kingdom
USC IP LIMITED united kingdom
PREVU IP LIMITED united kingdom
WARESHOP3 LIMITED united kingdom
NO FEAR USA LIMITED united kingdom
SONDICO IP LIMITED united kingdom
DIRECT GOLF IP LIMITED united kingdom
OLDCO 10 LIMITED united kingdom
PUFFA IP LIMITED united kingdom
CAMPRI LIMITED united kingdom
HOT TUNA IP LIMITED united kingdom
MUDDYFOX IP LIMITED united kingdom
JACK WILLS IP LIMITED united kingdom
REPUBLIC IP LIMITED united kingdom
SDI LIFESTYLE LIMITED united kingdom
NO FEAR BRAND LIMITED united kingdom
LONSDALE IP LIMITED united kingdom
KARRIMOR IP LIMITED united kingdom
NEVICA IP LIMITED united kingdom
S&B BRANDS LIMITED united kingdom
BRANDS AFRICA LIMITED united kingdom
GUL IP LIMITED united kingdom
USA PRO IP LIMITED united kingdom
BRANDS INC LIMITED united kingdom
GELERT LIMITED united kingdom
AMARA RETAIL LIMITED united kingdom
KOOGA IP LIMITED united kingdom
FIRETRAP LIMITED united kingdom
SKINS IP LIMITED united kingdom
BRANDS 001 LIMITED united kingdom
UP BRANDS LIMITED united kingdom
PADDLE SPORT LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersTermination of Daniel Mark Meenan as director on 12 Feb 2026
2 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
28 Dec 2025AccountsAnnual accounts made up to 27 Apr 2025
15 Apr 2025AccountsAnnual accounts made up to 28 Apr 2024
4 Feb 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with no updates
12 Feb 2026 Officers

Termination of Daniel Mark Meenan as director on 12 Feb 2026

2 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

28 Dec 2025 Accounts

Annual accounts made up to 27 Apr 2025

15 Apr 2025 Accounts

Annual accounts made up to 28 Apr 2024

4 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with no updates

Recent Activity

Latest Activity

Termination of Daniel Mark Meenan as director on 12 Feb 2026

3 months ago on 12 Feb 2026

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 27 Apr 2025

4 months ago on 28 Dec 2025

Annual accounts made up to 28 Apr 2024

1 years ago on 15 Apr 2025

Confirmation statement made on 31 Jan 2025 with no updates

1 years ago on 4 Feb 2025