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OLIVER SWEENEY UK LIMITED

Active London

Wholesale of clothing and footwear

16 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of clothing and footwearRetail sale of clothing in specialised stores +1
O

OLIVER SWEENEY UK LIMITED

Wholesale of clothing and footwear

Founded 14 Apr 2020 Active London, United Kingdom 16 employees oliversweeney.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of clothing and footwearRetail sale of clothing in specialised storesRetail sale of footwear in specialised stores
Accounts Submitted 22 Jan 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £1.61M £402.26K 2024 year on year
Total assets £4.47M £776.72K 2024 year on year
Total Liabilities £2.85M £374.46K 2024 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Block B Imperial Works Perren Street London NW5 3ED United Kingdom

Office ()

Southwold, Suffolk, United Kingdom, Europe

Telephone

0800 622 6030

Credit Report

Discover OLIVER SWEENEY UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

Cash in Bank

£971.67k

Increased by £51.19k (+6%)

Net Assets

£1.61M

Increased by £402.26k (+33%)

Total Liabilities

£2.85M

Increased by £374.46k (+15%)

Turnover

N/A

Employees

16

Increased by 1 (+7%)

Debt Ratio

64%

Decreased by 3 (-4%)
See 10 Year Full Financials

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

4 active 3 resigned
Status
Jacob George TurleySecretaryUnknownUnknown—23 Jul 2025Active
Maurice Harold HelfgottDirectorBritishEngland5814 Apr 2020Active
Thomas Andrew ThomsonDirectorBritishUnited Kingdom6314 Apr 2020Active
Timothy Charles CooperDirectorEnglishEngland6314 Apr 2020Active

Shareholders

Shareholders (11)

William Tremellen
0.0%
09 Jan 2023
Timothy Cooper
0.0%
09 Jan 2023
Thomas Andrew Thomson
0.0%
09 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Oliver Sweeney Group Limited

United Kingdom

Active
Notified 29 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mcfl Holdings Limited

Ceased 6 Jul 2020

Ceased

Thomson Andrew Thomson

Ceased 13 Jul 2020

Ceased

Bgf Gp Limited

Ceased 29 Apr 2022

Ceased
See All Controllers

Group Structure

Group Structure

OLIVER SWEENEY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
OLIVER SWEENEY UK LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with no updatesView(3 pages)
23 Jul 2025OfficersAppointment of Mr Jacob George Turley as director on 2025-07-23View(2 pages)
23 Jul 2025OfficersTermination of William Timothy Tremellen as director on 2025-07-23View(1 page)
22 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(10 pages)
5 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-05 with updatesView(3 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with no updates

View Document(3 pages)
23 Jul 2025 Officers

Appointment of Mr Jacob George Turley as director on 2025-07-23

View Document(2 pages)
23 Jul 2025 Officers

Termination of William Timothy Tremellen as director on 2025-07-23

View Document(1 page)
22 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(10 pages)
5 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-05 with updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with no updates

2 months ago on 12 Dec 2025

Appointment of Mr Jacob George Turley as director on 2025-07-23

6 months ago on 23 Jul 2025

Termination of William Timothy Tremellen as director on 2025-07-23

6 months ago on 23 Jul 2025

Annual accounts made up to 2024-04-30

1 years ago on 22 Jan 2025

Confirmation statement made on 2024-12-05 with updates

1 years ago on 5 Dec 2024