ltds.uk / companies / 10232471
SH BRANDS LTD
15 Woodside Industrial Estate, Thornwood, Epping, England, CM16 6LJ
ActiveltdINC 2016SIC 15120
Company Information
Registered Address15 Woodside Industrial Estate, Thornwood, Epping, England, CM16 6LJ
Incorporated15 June 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due21 November 2026
Confirmation Last Filed7 November 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £-50,586 | £-60,435 | £-67,530 | £-52,467 | £-54,304 | £96,067 | £106,065 |
| Cash | £3,908 | £3,002 | £4,482 | £25,123 | £55,058 | £11,533 | £11,449 |
| Current assets | £23,307 | £27,908 | £29,601 | £54,329 | £92,070 | £142,496 | £166,300 |
| Fixed assets | £1,428 | £1,904 | £2,539 | £3,386 | £4,516 | £6,022 | £8,028 |
| Creditors | £72,007 | £66,929 | £56,348 | £45,976 | £50,010 | £51,571 | £67,059 |
| Employees | 5 | 5 | 5 | 5 | 5 | 8 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SH! WOMEN'S EROTIC EMPORIUM LIMITED 30 August 2016 to 9 January 2020
- KYS PROPERTIES LIMITED 15 June 2016 to 30 August 2016
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