Footasylum Limited

05535565

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SANDBROOK HOUSE, ROCHDALE, OL11 1RY

Incorporated 12/08/2005

Compliance

Last accounts

25/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

47710

Retail sale of clothing in specialised stores

47721

47910

Retail sale via mail order houses or via Internet

Officers

Mr Howard Ross Tattersall

director · Since 14/04/2026

BRITISH · ENGLAND · Age 36

Mrs Tina Walker

director · Since 14/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Aurelius Iv Uk Acquico Two Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Glasshouse Street, London, W1B 5DG

Reg: 14176347 · Companies House · Private Limited Company

Notified 06/10/2022

Former PSCs

Mr David Martin Makin

Ceased 02/11/2017

Mr Thomas David Osborn Makin

Ceased 04/10/2017

Clare Michelle Nesbitt

Ceased 04/10/2017

Mr John Stephen Riches

Ceased 26/04/2019

Mr John Carruthers Wardle

Ceased 10/07/2018

Jd Sports Fashion Plc

Ceased 27/09/2022

Charges5 outstanding

Charge

outstanding

HSBC BANK PLC

Created 27/03/2026Registered 30/03/2026

Charge

outstanding

HSBC UK BANK PLC

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

HSBC UK BANK PLC

Created 15/08/2024Registered 15/08/2024

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 05/01/2023Registered 06/01/2023Satisfied 22/10/2024

Charge

outstanding

AURELIUS IV UK ACQUICO ONE LIMITED

Created 05/08/2022Registered 12/08/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 05/08/2022Registered 10/08/2022Satisfied 22/10/2024

Charge

outstanding

HSBC BANK PLC

Created 06/07/2017Registered 12/07/2017

charge

satisfied

STRATFORD CITY DEVELOPMENTS LIMITED

Created 31/05/2011Registered 09/06/2011Satisfied 08/04/2022

charge

satisfied

MH (NO.1) NOMINEE A LTD & MH (NO.1) NOMINEE B LTD

Created 04/11/2010Registered 11/11/2010Satisfied 08/04/2022

charge

satisfied

COMMERZ REAL INVESTMENTGESELLSCHAFT MBH

Created 15/04/2009Registered 21/04/2009Satisfied 08/04/2022

charge

satisfied

PLANTBOOST LIMITED AND PLACEDOOR LIMITED

Created 09/10/2007Registered 16/10/2007Satisfied 08/04/2022

charge

satisfied

MALL NOMINEE ONE LIMITED AND MALL NOMINEE TWO LIMITED

Created 02/11/2006Registered 07/11/2006Satisfied 08/04/2022