Authentic Brands Limited in Old Harlow, CM17 0ET

Website

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www.authenticbrands.co.uk

Description

Data updated on: 01-11-2023

This particular Authentic Brands Limited business has been on the market for twenty nine years, having launched in 1995. Started with registration number 03032313, Authentic Brands is a Private Limited Company with office in 10-12 Mulberry Green, Old Harlow CM17 0ET. The company debuted under the name Denby Grange, though for the last 21 years has operated under the name Authentic Brands Limited. This company's Standard Industrial Classification Code is 96090 - Other service activities not elsewhere classified. Authentic Brands Ltd released its account information for the financial period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-03-13.

Because of this company's growing number of employees, it was necessary to appoint more directors: David B. and Jane B. who have been collaborating since 1995-03-13 to fulfil their statutory duties for this firm. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Jane B. as a secretary since the appointment on 1995-03-13.

Previous company's names
Authentic Brands Limited 2003-05-16
Denby Grange Limited 1995-03-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	33 261	58 514	58 153	41 373	19 847

Balance Sheet
Cash Bank In Hand	31 936	46 849	19 754	49 397	7 229
Cash Bank On Hand					7 229	6 607	666	16 176	9 967	8 168	43 362	16 540	18 808
Current Assets	68 630	107 034	90 980	74 526	45 350	55 279	63 273	101 928	89 292	69 082	105 907	110 681	65 568
Debtors	36 694	60 185	71 226	25 129	38 121	48 672	62 607	85 752	79 325	60 914	62 545	94 141	46 760
Net Assets Liabilities					19 847	24 537	30 467	63 603	49 587	39 180	30 912	35 454	21 672
Net Assets Liabilities Including Pension Asset Liability	33 261	58 514	58 153	41 373	19 847
Other Debtors					7 145	14 175	7 110	12 231	22 462	24 919	37 649	2 968	8 837
Property Plant Equipment					777	826	1 589	1 158	2 005	1 992	2 790	1 485	1 899
Tangible Fixed Assets	1 801	4 344	2 291	251	777

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	33 161	58 414	58 053	41 273	19 747
Shareholder Funds	33 261	58 514	58 153	41 373	19 847

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					29 804	30 453	31 723	32 873	34 673	36 349	38 903	15 823	17 982
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						31		-68	182	37	152	-248	79
Average Number Employees During Period						6	6	6	6	6	6	7	6
Creditors					26 242	31 499	34 168	39 324	41 369	31 516	44 000	33 600	23 929
Creditors Due Within One Year			34 835	33 404	26 242
Dividends Paid						40 822
Increase From Depreciation Charge For Year Property Plant Equipment						649	1 270	1 150	1 800	1 676	2 554	1 857	2 159
Net Current Assets Liabilities	31 556	54 266	56 145	41 122	19 108	23 780	29 105	62 604	47 923	37 566	72 652	67 851	44 063
Number Shares Allotted				100	100
Number Shares Issued Fully Paid						100		100	100	100	100	100	100
Other Creditors					7 535	6 489	3 619	1 948	3 622	2 830	8 934	2 811	3 008
Other Taxation Social Security Payable					17 683	24 473	28 963	36 874	36 048	27 943	23 046	29 710	8 234
Par Value Share				1	1	1		1	1	1	1	1	1
Profit Loss						45 512
Property Plant Equipment Gross Cost					30 581	31 279	33 312	34 031	36 678	38 341	41 693	17 308	19 881
Provisions					38	69	227	159	341	378	530	282	361
Provisions For Liabilities Balance Sheet Subtotal					38	69	227	159	341	378	530	282	361
Provisions For Liabilities Charges	96	96	283		38
Share Capital Allotted Called Up Paid			100	100	100
Tangible Fixed Assets Additions		6 040		167	1 081
Tangible Fixed Assets Cost Or Valuation	22 877	28 917	29 333	29 500	30 581
Tangible Fixed Assets Depreciation	21 076	24 573	27 042	29 249	29 804
Tangible Fixed Assets Depreciation Charged In Period				2 207	555
Total Additions Including From Business Combinations Property Plant Equipment						698	2 033	719	2 647	1 663	3 352	552	2 573
Total Assets Less Current Liabilities	33 357	58 610	58 436	41 373	19 885	24 606	30 694	63 762	49 928	39 558	75 442	69 336	45 962
Trade Creditors Trade Payables					1 024	537	1 586	502	1 699	743	1 275	709	663
Trade Debtors Trade Receivables					30 976	34 497	55 497	73 521	56 863	35 995	24 896	91 173	37 923
Bank Borrowings											34 400	9 600	9 600
Bank Borrowings Overdrafts											44 000	33 600	23 929
Disposals Decrease In Depreciation Impairment Property Plant Equipment												24 937
Disposals Property Plant Equipment												24 937
Other Remaining Borrowings											4 000
Total Borrowings											4 000	9 600
Creditors Due Within One Year Total Current Liabilities	37 074	52 768
Fixed Assets	1 801	4 344
Tangible Fixed Assets Depreciation Charge For Period		3 497

Company staff

David B.

Role: Director

Appointed: 13 March 1995

Latest update: 17 March 2024

Jane B.

Role: Secretary

Appointed: 13 March 1995

Latest update: 17 March 2024

Jane B.

Role: Director

Appointed: 13 March 1995

Latest update: 17 March 2024

People with significant control

Executives who control the firm include: David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jane B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 March 2024
Confirmation statement last made up date	13 March 2023

Annual Accounts 7 April 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	7 April 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Authentic Brands Limited

General information

Name:

Office Address:

Contact information

Website

www.authenticbrands.co.uk

Description

Financial data based on annual reports

Company staff

David B.

Jane B.

Jane B.

People with significant control

David B.

Jane B.

Accounts Documents

Company filings

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