BRANDHOUSE GLOBAL RETAIL LTD

10743732
Dissolved Grays

Web portals

0 employees website.com
Web portals
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BRANDHOUSE GLOBAL RETAIL LTD

10743732

Web portals

Founded 27 Apr 2017 Dissolved Grays, England 0 employees website.com
Web portals

Previous Company Names

BRAND HOUSE CROSS BORDER SUPERMARKET LTD 10 Jul 2018 — 13 Aug 2018
BRAND HOUSE CROSS BORDER SUPERMARKET LTD 10 Jul 2018 — 13 Aug 2018
CROSS BORDER SUPERMARKET LIMITED 7 Mar 2018 — 10 Jul 2018
CROSS BORDER SUPERMARKET LIMITED 7 Mar 2018 — 10 Jul 2018
BOHOUSE TRADING LTD 14 Jul 2017 — 7 Mar 2018
BOHOUSE TRADING LTD 14 Jul 2017 — 7 Mar 2018
SHOBR ASIA HOLDINGS LTD 11 May 2017 — 14 Jul 2017
SHOBR ASIA HOLDINGS LTD 11 May 2017 — 14 Jul 2017
SHBOR ASIA HOLDINGS LTD 5 May 2017 — 11 May 2017
SHBOR ASIA HOLDINGS LTD 5 May 2017 — 11 May 2017
SHOBR ASIA LTD 27 Apr 2017 — 5 May 2017
SHOBR ASIA LTD 27 Apr 2017 — 5 May 2017
Accounts Submitted 14 Apr 2025
Confirmation Submitted 1 May 2025 Next due 10 May 2026 2 months overdue
Net assets £-30K £4K 2023 year on year
Total assets £218K £173 2023 year on year
Total Liabilities £248K £4K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

43 Bridge Road Grays Essex RM17 6BU England

Full company profile for BRANDHOUSE GLOBAL RETAIL LTD (10743732), a dissolved company based in Grays, England. Incorporated 27 Apr 2017. Web portals. 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 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£76.00

Net Assets

-£29.95k

Increased by £3.92k (+12%)

Total Liabilities

£248.22k

Decreased by £3.75k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

114%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9,900 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20188,900£89£0.01
31 Dec 20181,000£10£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Brand House Holding Ltd
68.8%
Ca Best A/s
6.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 12 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brand House Holding Ltd

Ceased 12 Mar 2021

Ceased

Group Structure

Group Structure

BRANDHOUSE GLOBAL RETAIL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025GazetteGazette Notice Compulsory
18 Jul 2025OfficersTermination of Warren John Bingham as director on 19 Jun 2024
1 May 2025Confirmation StatementConfirmation statement made on 26 Apr 2025 with no updates
15 Apr 2025GazetteGazette Filings Brought Up To Date
14 Apr 2025AccountsAnnual accounts made up to 31 Dec 2023
9 Sept 2025 Gazette

Gazette Notice Compulsory

18 Jul 2025 Officers

Termination of Warren John Bingham as director on 19 Jun 2024

1 May 2025 Confirmation Statement

Confirmation statement made on 26 Apr 2025 with no updates

15 Apr 2025 Gazette

Gazette Filings Brought Up To Date

14 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Notice Compulsory

9 months ago on 9 Sept 2025

Termination of Warren John Bingham as director on 19 Jun 2024

11 months ago on 18 Jul 2025

Confirmation statement made on 26 Apr 2025 with no updates

1 years ago on 1 May 2025

Gazette Filings Brought Up To Date

1 years ago on 15 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 14 Apr 2025