Luxury Branding Limited in Gloucester, GL19 4AD

Description

Data updated on: 01-11-2023

The enterprise is widely known under the name of Luxury Branding Limited. This firm was founded 11 years ago and was registered under 08544879 as the registration number. This office of this firm is situated in Gloucester. You may visit them at Hoefield House Church Lane, The Leigh. The firm's classified under the NACE and SIC code 74100 - specialised design activities. December 31, 2021 is the last time when the company accounts were reported.

Currently, we can name a single director in the company: Piers S. (since Tue, 28th May 2013). This firm had been directed by Barry H. till Wed, 21st Oct 2020. As a follow-up a different director, namely Simon B. quit in 2020.

Piers S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	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
Net Worth	185 327	330 772	196 694

Balance Sheet
Cash Bank In Hand	123 597	184 113	21 477
Cash Bank On Hand			21 477	63 916	1 284	23 623	19 124	204 350	328 699	109 418
Current Assets	321 227	363 870	325 032	268 883	309 538	161 651	304 817	327 686	663 772	531 662
Debtors	197 630	179 757	303 555	204 967	308 254	138 028	285 693	123 336	335 073	422 244
Net Assets Liabilities				198 854	3 615	886	186 012	153 367	461 655	372 388
Other Debtors			135 610	175 479	186 755	137 477	171 295	123 336	150 828	135 588
Property Plant Equipment			15 305	10 697	5 762	7 125	5 225	3 301	5 771
Tangible Fixed Assets	11 261	47 115	15 305
Net Assets Liabilities Including Pension Asset Liability	185 327	330 772

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	185 227	330 672	196 594
Shareholder Funds	185 327	330 772	196 694

Other Financial Data
Amount Specific Advance Or Credit Directors							119 758	16 422	51	451
Amount Specific Advance Or Credit Made In Period Directors								3 578	28 371	311 702
Amount Specific Advance Or Credit Repaid In Period Directors								139 758	12 000	311 200
Accrued Liabilities									4 317	2 497
Accumulated Depreciation Impairment Property Plant Equipment			36 312	42 245	51 278	56 665	60 768	63 777	66 490	70 719
Average Number Employees During Period				5	6	5	4	3	2	2
Bank Borrowings Overdrafts					9 827			44 167	34 167	14 167
Corporation Tax Payable									145 192	118 818
Corporation Tax Recoverable									30 691	30 691
Creditors			143 643	79 562	311 442	167 320	123 770	44 167	34 167	24 167
Creditors Due Within One Year	147 161	80 213	143 643
Dividends Paid				25 000
Increase From Depreciation Charge For Year Property Plant Equipment				5 933	9 033	5 385	4 103	3 009	2 713	2 707
Net Current Assets Liabilities	174 066	283 657	181 389	189 321	-1 904	-5 669	181 047	194 859	491 147	389 318
Number Shares Allotted	100	100	100
Number Shares Issued Fully Paid				100		100
Other Creditors			61 340	63 440	122 542	77 857	2 500	21 572	5 794
Other Taxation Social Security Payable			82 303	16 122	58 467	54 363	84 130	86 654	156 831	5 175
Par Value Share	1	1	1	1		1
Profit Loss				28 324
Property Plant Equipment Gross Cost			51 617	52 942	57 040	63 790	65 993	67 078	72 261	34 092
Provisions								626	1 096	1 039
Provisions For Liabilities Balance Sheet Subtotal				1 164	243	570	260	626	1 096	1 039
Recoverable Value-added Tax										5 793
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	16 891	58 165	9 057
Tangible Fixed Assets Cost Or Valuation	16 891	75 056	51 617
Tangible Fixed Assets Depreciation	5 630	27 941	36 312
Tangible Fixed Assets Depreciation Charged In Period	5 630	22 311	16 495
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			8 124
Tangible Fixed Assets Disposals			32 495
Total Additions Including From Business Combinations Property Plant Equipment				1 325	4 098	6 750	2 203	1 085	5 183	3 405
Total Assets Less Current Liabilities	185 327	330 772	196 694	200 018	3 858	1 456	186 272	198 160	496 918	397 594
Trade Creditors Trade Payables					120 606	35 100	37 140	18 768		5 061
Trade Debtors Trade Receivables			167 945	29 488	121 499	551	114 398		184 245	97 721
Fixed Assets	11 261	47 115

Company staff

Piers S.

Role: Director

Appointed: 28 May 2013

Latest update: 3 March 2024

Barry H.

Role: Director

Appointed: 02 June 2020

Resigned: 21 October 2020

Latest update: 3 March 2024

Simon B.

Role: Director

Appointed: 06 January 2020

Resigned: 21 October 2020

Latest update: 3 March 2024

Arthur H.

Role: Director

Appointed: 06 January 2020

Resigned: 21 October 2020

Latest update: 3 March 2024

Susan B.

Role: Secretary

Appointed: 01 February 2019

Resigned: 06 January 2020

Latest update: 3 March 2024

Heloise M.

Role: Secretary

Appointed: 27 May 2014

Resigned: 10 July 2015

Latest update: 3 March 2024

Louise F.

Role: Secretary

Appointed: 28 May 2013

Resigned: 27 May 2014

Latest update: 3 March 2024

People with significant control

Piers S.

Notified on 21 October 2020

Nature of control:

over 3/4 of shares

Journey Holdings Limited

Address: Journey Head Office Elmstone Business Park, Stoke Road, Elmstone Hardwicke, Cheltenham, Gloucestershire, GL51 9SY, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 07413674

Notified on 6 January 2020

Ceased on 21 October 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Piers S.

Notified on 6 April 2016

Ceased on 6 January 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	11 June 2024
Confirmation statement last made up date	28 May 2023

Annual Accounts 23 February 2015
Start Date For Period Covered By Report	2013-05-28
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	23 February 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	18 April 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	18 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 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

Luxury Branding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Piers S.

Barry H.

Simon B.

Arthur H.

Susan B.

Heloise M.

Louise F.

People with significant control

Piers S.

Journey Holdings Limited

Piers S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Luxury Branding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Piers S.

Barry H.

Simon B.

Arthur H.

Susan B.

Heloise M.

Louise F.

People with significant control

Piers S.

Journey Holdings Limited

Piers S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016