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Accessorize Brands Ltd

12543459

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Yellow Building, 1 Nicholas Road, London, W11 4AN
Incorporated 01/04/2020

Compliance

Last accounts

30/08/2025

full

Next accounts due

28/05/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Peter Simon

director · Since 09/06/2020

Irish · Switzerland · Age 76

Nicholas John Stowe

director · Since 01/06/2021

British · United Kingdom · Age 56

Colin La Fontaine Jackson

director · Since 20/11/2025

British · England · Age 60

Former

Mark Grahame Holloway

director · Resigned 09/06/2020

Mark Grahame Holloway

director · Resigned 23/01/2026

Persons with Significant Control

Adena Brands Ltd

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

20-22, Wenlock Road, London, N1 7GU

Reg: 12545293 · Register Of Companies (England & Wales) · Private Limited Company

Notified 02/04/2020

Former PSCs

Mr Mark Grahame Holloway

Ceased 19/05/2020

Charges1 outstanding

Charge
outstanding

MA BRANDS LTD

Created 18/09/2025Registered 24/09/2025
Charge
satisfied

ADENA ESTATE INC

Created 23/09/2024Registered 25/09/2024Satisfied 11/08/2025
Charge
satisfied

ADENA ESTATE INC

Created 10/09/2021Registered 22/09/2021Satisfied 16/08/2022
Charge
satisfied

ADENA ESTATE INC

Created 20/08/2020Registered 24/08/2020Satisfied 23/08/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Yellow Building
2026-05-05

YELLOW BUILDING

post townLondon
2026-05-05

LONDON

officer appointedLA FONTAINE JACKSON, Colin
2026-05-05
officer appointedSIMON, Peter
2026-05-05
officer appointedSTOWE, Nicholas John
2026-05-05

CompanyRankvs 2043+ SIC 47710 peers
53

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Liquidity12/20 pts

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

Longevity6/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going co

Key FinancialsYear ending 30/08/2025

Turnover

£51.7M

Annual revenue

Net Worth

£4.6M

Balance sheet strength

Cash

£807k

Cash in the bank

Profit Before Tax

£686k

Bottom line earnings

Net Current Assets

£4.6M

Working capital

Current Assets

£17.2M

Current Liabilities

£12.6M

Debtors

£4.6M

Cost of Sales

£35.9M

Gross Profit

£15.9M

Admin Expenses

£18.7M

Operating Profit

£652k

Profit After Tax

£907k

76avg. employees

Tax at Year End(2024)

Dividends paid-£300k

People Costs

Wages & salaries£4.1M
NI contributions£506k

Balance Sheet

Assets less current liabilities£4.6M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.36+£0
20251.36+£907k
20241.16

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

04/02/202630 pages · PDF
Director resigned

termination director company with name termination date

29/01/20261 page · PDF
RESOLUTIONS

resolution

05/12/20251 page · PDF
MA

memorandum articles

05/12/202524 pages · PDF
Director appointed

appoint person director company with name date

01/12/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/202595 pages · PDF
MR04

mortgage satisfy charge full

11/08/20251 page · PDF
Accounts filed

accounts with accounts type full

23/05/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/09/202481 pages · PDF
Director details changed

change person director company with change date

20/08/20242 pages · PDF
Accounts filed

accounts with accounts type full

24/05/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/02/202328 pages · PDF
MR04

mortgage satisfy charge full

16/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

01/04/20225 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202227 pages · PDF
MA

memorandum articles

22/10/202120 pages · PDF
RESOLUTIONS

resolution

20/10/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/202188 pages · PDF
MR04

mortgage satisfy charge full

23/08/20211 page · PDF
SH08

capital name of class of shares

30/07/20212 pages · PDF
MA

memorandum articles

30/07/202123 pages · PDF
RESOLUTIONS

resolution

30/07/20212 pages · PDF
SH02

capital alter shares subdivision

29/07/20214 pages · PDF
Shares allotted

capital allotment shares

21/07/20213 pages · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/08/202087 pages · PDF
Accounts date changed

change account reference date company current extended

11/08/20201 page · PDF
Director resigned

termination director company with name termination date

09/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

09/06/20201 page · PDF
Director appointed

appoint person director company with name date

09/06/20202 pages · PDF
PSC07

cessation of a person with significant control

02/06/20201 page · PDF
PSC05

change to a person with significant control

02/06/20202 pages · PDF
PSC02

notification of a person with significant control

02/06/20202 pages · PDF
Incorporated

incorporation company

01/04/202010 pages · PDF