Sh Brands Ltd EPPING


Founded in 2016, Sh Brands, classified under reg no. 10232471 is an active company. Currently registered at 29, Woodside Industrial Estate Woodside CM16 6LJ, Epping the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since January 9, 2020 Sh Brands Ltd is no longer carrying the name Sh! Women's Erotic Emporium.

The company has one director. Kathryn H., appointed on 15 June 2016. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Sophie W., Terence P. and others listed below. There were no ex secretaries.

Sh Brands Ltd Address / Contact

Office Address 29, Woodside Industrial Estate Woodside
Office Address2 Thornwood
Town Epping
Post code CM16 6LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10232471
Date of Incorporation Wed, 15th Jun 2016
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry Manufacture of luggage, handbags and the like, saddlery and harness
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Kathryn H.

Position: Director

Appointed: 15 June 2016

Sophie W.

Position: Director

Appointed: 27 March 2020

Resigned: 06 August 2020

Terence P.

Position: Director

Appointed: 30 October 2019

Resigned: 26 March 2020

Sophie W.

Position: Director

Appointed: 15 June 2016

Resigned: 26 March 2020

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Kathryn H. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Terence P. This PSC owns 25-50% shares. The third one is Sophie W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Kathryn H.

Notified on 15 June 2017
Nature of control: 75,01-100% shares

Terence P.

Notified on 30 October 2019
Ceased on 6 August 2020
Nature of control: 25-50% shares

Sophie W.

Notified on 15 June 2017
Ceased on 30 October 2019
Nature of control: 25-50% shares

Company previous names

Sh! Women's Erotic Emporium January 9, 2020
Kys Properties August 30, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand25 1234 482
Current Assets54 32929 601
Debtors16 98716 213
Net Assets Liabilities-52 467-67 530
Other Debtors16 98716 213
Property Plant Equipment3 3862 539
Total Inventories12 2198 906
Other
Accumulated Depreciation Impairment Property Plant Equipment15 15015 997
Average Number Employees During Period65
Bank Borrowings63 32643 322
Bank Overdrafts20 00424 669
Creditors45 97656 348
Increase From Depreciation Charge For Year Property Plant Equipment 847
Net Current Assets Liabilities8 353-26 747
Other Creditors9 10715 842
Property Plant Equipment Gross Cost18 53618 536
Provisions For Liabilities Balance Sheet Subtotal880 
Taxation Social Security Payable8 5375 657
Total Assets Less Current Liabilities11 739-24 208
Trade Creditors Trade Payables8 32810 180

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, December 2023
Free Download (6 pages)

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