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The Brands Collective Uk Ltd

09131214

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Regency Court, 62-66 Deansgate, Manchester, M3 2EN
Incorporated 15/07/2014

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

46160
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420
Wholesale of clothing and footwear

Officers

Denise Faye Polak

director · Since 15/07/2014

British · England

Simon Polak

director · Since 01/08/2022

British · United Kingdom

Former

Jacksons Secretaries Limited

corporate secretary · Resigned 31/01/2017

Persons with Significant Control

Simon Polak

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

British · United Kingdom

Notified 01/08/2022

Former PSCs

Mrs Denise Faye Polak

Ceased 01/08/2022

Charges0 outstanding

Charge
satisfied

CREATIVE TRADE FINANCE LIMITED

Created 16/06/2015Registered 17/06/2015Satisfied 22/05/2025

Change History

status → active
2026-05-07

Active

type → ltd
2026-05-07

Private Limited Company

address line1 → Regency Court
2026-05-07

REGENCY COURT

post town → Manchester
2026-05-07

MANCHESTER

CompanyRankvs 2527+ SIC 46160 peers
46

Financial strength4th percentile among SIC peers · 1/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees12/15 pts

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

Liquidity6/20 pts

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

Longevity12/15 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 31/07/2025

Net Worth

-£43k

Balance sheet strength

Cash

£57k

Cash in the bank

Net Current Assets

-£18k

Working capital

Current Assets

£141k

Current Liabilities

£159k

Fixed Assets

£0

Debtors

£84k

2avg. employees

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities-£18k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.89+£52k
20240.66-£189k
20232.78—

Derived from filed accounts. Not audited figures.

Filing History42 filings

Accounts date changed

change account reference date company previous extended

30/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20259 pages · PDF
Director details changed

change person director company with change date

03/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
MR04

mortgage satisfy charge full

22/05/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
PSC notified

notification of a person with significant control

30/05/20242 pages · PDF
PSC07

cessation of a person with significant control

30/05/20241 page · PDF
Director appointed

appoint person director company with name date

30/05/20242 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

19/03/20243 pages · PDF
RESOLUTIONS

resolution

23/02/20241 page · PDF
MA

memorandum articles

23/02/202422 pages · PDF
SH08

capital name of class of shares

20/02/20242 pages · PDF
SH10

capital variation of rights attached to shares

20/02/20242 pages · PDF
DISS40

gazette filings brought up to date

03/01/20241 page · PDF
GAZ1

gazette notice compulsory

02/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/202410 pages · PDF
Accounts date changed

change account reference date company current shortened

31/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202111 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201814 pages · PDF
PSC changed

change to a person with significant control

24/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20174 pages · PDF
TM02

termination secretary company with name termination date

12/04/20171 page · PDF
Confirmation statement

confirmation statement

01/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20153 pages · PDF
Director details changed

change person director company with change date

25/09/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/201513 pages · PDF
Director details changed

change person director company with change date

22/09/20143 pages · PDF
Incorporated

incorporation company

15/07/201436 pages · PDF