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Naked Brands Limited ROTHERHAM

Naked Brands started in year 2006 as Private Limited Company with registration number 05729858. The Naked Brands company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Rotherham at 24/26 Mansfield Road. Postal code: S60 2DT.

At present there are 2 directors in the the company, namely Ivana C. and Ian J.. In addition one secretary - Ivana C. - is with the firm. At present there is one former director listed by the company - David R., who left the company on 22 March 2017. In addition, the company lists several former secretaries whose names might be found in the table below.

Naked Brands Limited Address / Contact

Office Address 24/26 Mansfield Road
Town Rotherham
Post code S60 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05729858
Date of Incorporation Fri, 3rd Mar 2006
Industry
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (199 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Ivana C.

Position: Director

Appointed: 04 March 2015

Ivana C.

Position: Secretary

Appointed: 12 April 2013

Ian J.

Position: Director

Appointed: 03 March 2006

David R.

Position: Director

Appointed: 11 May 2016

Resigned: 22 March 2017

Peter R.

Position: Secretary

Appointed: 03 April 2008

Resigned: 20 April 2009

Harbourne Jeffery Associates Limited

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 25 March 2008

Peter R.

Position: Secretary

Appointed: 03 March 2006

Resigned: 01 April 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Ian J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth261 489364 455       
Balance Sheet
Cash Bank On Hand 544 703524 262515 740488 467315 03766 751147 28373 019
Current Assets1 089 5141 156 441974 7901 020 2991 259 160598 065412 466277 763170 232
Debtors667 629607 987305 092335 357669 507276 842333 539124 78691 519
Other Debtors 9 5418 96557 12523 24736 728333 539100 45689 672
Property Plant Equipment 3093131618279673716
Total Inventories 3 751145 436169 202101 1866 18612 1765 6945 694
Net Assets Liabilities     404 898333 387215 238 
Cash Bank In Hand381 053544 703       
Stocks Inventory40 8323 751       
Tangible Fixed Assets10430       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve261 488364 454       
Shareholder Funds261 489364 455       
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 8054 8264 4984 6504 8032 608998926
Corporation Tax Payable 28 88512 4203 5115 690    
Creditors  597 187633 781848 395193 17945 27163 20220 559
Dividends Paid 12 50036 500      
Fixed Assets108341331716512283677720
Increase From Depreciation Charge For Year Property Plant Equipment  21153153153136404627
Investments Fixed Assets444444444
Net Current Assets Liabilities261 381364 421377 603386 518410 765404 886378 375214 561149 673
Number Shares Issued Fully Paid   1     
Other Creditors 792 020597 18765 79264 58231 17824 94625 60214 855
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   481     
Other Disposals Property Plant Equipment   482     
Other Taxation Social Security Payable 211 327201 302138 715227 65091 075551 790
Par Value Share 1 1     
Profit Loss 115 46749 660      
Property Plant Equipment Gross Cost 4 8354 8354 8114 8114 8112 8871 6711 642
Total Additions Including From Business Combinations Property Plant Equipment   458  412801911
Total Assets Less Current Liabilities261 489364 455377 616386 835410 930404 898378 658215 238150 393
Trade Creditors Trade Payables 542 807376 908425 763556 16370 9264 41237 5953 914
Trade Debtors Trade Receivables 598 447296 127278 232645 260210 304 24 3301 847
Amount Specific Advance Or Credit Directors       14 741 
Amount Specific Advance Or Credit Made In Period Directors       15 000 
Amount Specific Advance Or Credit Repaid In Period Directors       25914 741
Amounts Owed By Associates     4 02911 583  
Amounts Owed By Group Undertakings    1 00025 781272 185  
Average Number Employees During Period    22  2
Bank Borrowings Overdrafts      45 271  
Disposals Decrease In Depreciation Impairment Property Plant Equipment      2 3312 014699
Disposals Property Plant Equipment      2 3362 017940
Investments In Group Undertakings    44444
Creditors Due Within One Year828 133792 020       
Number Shares Allotted 1       
Percentage Subsidiary Held 100       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Cost Or Valuation 4 835       
Tangible Fixed Assets Depreciation4 7314 805       
Tangible Fixed Assets Depreciation Charged In Period 74       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
On February 1, 2024 director's details were changed
filed on: 9th, February 2024 		Free Download (2 pages)

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