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Brandy Carnaby Limited

08557833

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Fishers Lane, The Garment Building, London, W4 1RX
Incorporated 05/06/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Maude Lise Kermabon

director · Since 27/02/2018

French · Switzerland · Age 74

Alfonso Sarracino

director · Since 01/01/2019

British · England · Age 44

Former

Quayseco Limited

corporate secretary · Resigned 27/02/2018

Marc Dorde

director · Resigned 27/02/2018

Laure Many

director · Resigned 27/02/2018

Persons with Significant Control

Galt One Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1a, 7, Spa Road, London, SE16 3QP

Reg: 08610337 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 27/02/2018

Former PSCs

Mr Marc Patrick Henri Dorde

Ceased 27/02/2018

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line19 Fishers Lane
2026-05-05

9 FISHERS LANE

post townLondon
2026-05-05

LONDON

officer appointedKERMABON, Maude Lise
2026-05-05
officer appointedSARRACINO, Alfonso
2026-05-05

CompanyRankvs 998+ SIC 47710 peers
84

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.87× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£4.4M

Current Liabilities

£2.4M

Fixed Assets

£71k

Debtors

£2.6M

28avg. employees+1

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.87+£386k
20241.99+£264k
20231.98+£6k
20221.84+£706k
20211.64+£44k
20202.88

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

26/08/20259 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

12/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

26/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

16/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Director details changed

change person director company with change date

15/04/20212 pages · PDF
PSC05

change to a person with significant control

13/04/20212 pages · PDF
Accounts filed

accounts with accounts type small

15/10/202012 pages · PDF
RP04AP01

second filing of director appointment with name

12/08/20203 pages · PDF
Director appointed

appoint person director company with name date

06/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20203 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

27/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20184 pages · PDF
PSC07

cessation of a person with significant control

08/03/20181 page · PDF
Director appointed

appoint person director company with name date

08/03/20182 pages · PDF
PSC02

notification of a person with significant control

08/03/20182 pages · PDF
Director resigned

termination director company with name termination date

08/03/20181 page · PDF
Director resigned

termination director company with name termination date

08/03/20181 page · PDF
TM02

termination secretary company with name termination date

28/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

28/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201722 pages · PDF
Director details changed

change person director company with change date

24/07/20172 pages · PDF
PSC changed

change to a person with significant control

24/07/20172 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201625 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20164 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20165 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20155 pages · PDF
Accounts filed

accounts with accounts type small

11/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20145 pages · PDF
Accounts date changed

change account reference date company current shortened

06/08/20131 page · PDF
Incorporated

incorporation company

05/06/201316 pages · PDF