Back to search

Sabre Retail Fashion Limited

07920155

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

St John's Place, Easton Street, High Wycombe, HP11 1NL
Incorporated 23/01/2012

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

47710
Retail sale of clothing in specialised stores
47721
47721
47722
47722
47910
Retail sale via mail order houses or via Internet

Officers

Ms Elizabeth Claire Houghton

director · Since 21/03/2012

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mrs Lisa Diane Agar-Rea

director · Since 21/03/2012

BRAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Peter Wynne Davies

director · Since 21/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mr Stuart Antony Grant

director · Since 21/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mrs Judith Anne Bean

secretary · Since 21/03/2016

Mr Theodore Alban Edward Sheppard

director · Since 19/05/2022

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 13 other boards

Elizabeth Claire Houghton

director · Since 21/03/2012

British · England · Age 61

Stuart Antony Grant

director · Since 21/03/2012

British · England · Age 51

Peter Wynne Davies

director · Since 21/03/2012

British · England · Age 77

Lisa Diane Agar-Rea

director · Since 21/03/2012

British · United Kingdom · Age 57

Judith Anne Bean

secretary · Since 21/03/2016

Theodore Alban Edward Sheppard

director · Since 19/05/2022

British · United Kingdom · Age 41

Former

Daniel James Hildred

director · Resigned 21/03/2012

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 21/03/2012

Christopher Inman

director · Resigned 30/11/2015

Jane Rawlings

director · Resigned 30/11/2015

Richard Mervyn Sims

director · Resigned 30/11/2015

Christopher Inman

secretary · Resigned 30/11/2015

Cavendish Square Secretariat

corporate secretary · Resigned 21/03/2016

Kara Eugenie Groves

director · Resigned 11/02/2020

Persons with Significant Control

Mustard Global Limited

75–100% shares
75–100% votes

Prospect House, Crendon Street, High Wycombe, HP13 6LA

Reg: 9816191 · Companies House · Limited Company

Notified 30/11/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 13/04/2021Registered 19/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 09/01/2014Registered 16/01/2014Satisfied 14/04/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/09/2012Registered 25/09/2012
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/05/2012Registered 14/05/2012Satisfied 22/03/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1St John's Place
2026-07-08

ST JOHN'S PLACE

post townHigh Wycombe
2026-07-08

HIGH WYCOMBE