NORTHERN BRANDS LIMITED

Active London

Retail sale of clothing in specialised stores

4 employees website.com
Retail sale of clothing in specialised stores
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NORTHERN BRANDS LIMITED

Retail sale of clothing in specialised stores

Founded 31 May 2023 Active London, United Kingdom 4 employees website.com
Retail sale of clothing in specialised stores

Previous Company Names

SUBTRACT RETAIL LIMITED 31 May 2023 — 24 Jan 2025
Accounts Submitted 4 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Jun 2025 Next due 13 Jun 2026 1 month remaining
Net assets £-20K £21K 2024 year on year
Total assets £22K £21K 2024 year on year
Total Liabilities £42K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Quadrant House, Floor 6 Thomas More Square London E1W 1YW United Kingdom

Full company profile for NORTHERN BRANDS LIMITED (14905630), an active company based in London, United Kingdom. Incorporated 31 May 2023. Retail sale of clothing in specialised stores. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£12.10k

Net Assets

-£20.35k

Decreased by £21.10k (-2814%)

Total Liabilities

£41.86k

Turnover

N/A

Employees

4

Increased by 3 (+300%)

Debt Ratio

195%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

2 active 1 resigned
Status
Bhavesh Dinesh ShahDirectorIndianUnited Kingdom439 May 2025Active
Kanoi, AbhishekhDirectorIndianIndia435 Apr 2024Active

Shareholders

Shareholders (6)

Pds Tailoring Limited
56.7%
425
Pds Tailoring Limited
26.7%
200

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Payel Seth

Indian

Active
Notified 24 Jan 2025
Residence United Arab Emirates
DOB May 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Alexandra Pickles

Ceased 5 Apr 2024

Ceased

Spring Design London Limited

Ceased 24 Jan 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026OfficersChange to director Mr Abhishekh Kanoi on 1 Dec 2025
23 Jan 2026OfficersChange to director Mr Sagarkumar Satyanarayan Ballari on 8 Feb 2025
4 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with updates
27 May 2025OfficersChange to director Ms Alexandra Pickles on 15 May 2025
31 Jan 2026 Officers

Change to director Mr Abhishekh Kanoi on 1 Dec 2025

23 Jan 2026 Officers

Change to director Mr Sagarkumar Satyanarayan Ballari on 8 Feb 2025

4 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with updates

27 May 2025 Officers

Change to director Ms Alexandra Pickles on 15 May 2025

Recent Activity

Latest Activity

Change to director Mr Abhishekh Kanoi on 1 Dec 2025

3 months ago on 31 Jan 2026

Change to director Mr Sagarkumar Satyanarayan Ballari on 8 Feb 2025

3 months ago on 23 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 4 Dec 2025

Confirmation statement made on 30 May 2025 with updates

11 months ago on 4 Jun 2025

Change to director Ms Alexandra Pickles on 15 May 2025

11 months ago on 27 May 2025