Register entry · No. 04096157
ALL SAINTS RETAIL LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
-
Look
Charges
8 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 25 Oct 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
JACK'S PLACE UNITS C15-C17, 6 CORBET PLACE, LONDON, E1 6NN
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Oct 2026
- Last made up to
- 1 Feb 2025
- Type
- GROUP
-
Confirmation statement
- Next due
- 8 Nov 2026
- Last made up to
- 25 Oct 2025
-
Charges
- Outstanding
- 8
- All time
- 22
-
Names
- ALL SAINTS RETAIL LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 32, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter James Wood | Director | 31 Jan 2011 | — | August 1973 | British · England |
| Lyndon Lea | Director | 3 Jul 2019 | — | January 1969 | British · Bahamas |
| Sean Barrington Trend | Director | 23 Feb 2026 | — | October 1988 | British · England |
| Peter James Wood | Secretary | 31 Jan 2011 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Klotho Brands Limited company · 07616963 · England | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALL SAINTS RETAIL LIMITED still trading?
The register shows ALL SAINTS RETAIL LIMITED as active.
What does ALL SAINTS RETAIL LIMITED do?
It files these industry codes 46420 (Wholesale of clothing and footwear); 47710 (Retail sale of clothing in specialised stores).
When was ALL SAINTS RETAIL LIMITED set up?
It was incorporated on 25 October 2000.
When are ALL SAINTS RETAIL LIMITED's accounts due?
Next accounts are due by 31 October 2026. The last accounts were made up to 1 February 2025.
When is ALL SAINTS RETAIL LIMITED's next confirmation statement due?
By 8 November 2026.
Who runs ALL SAINTS RETAIL LIMITED?
ALL SAINTS RETAIL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (46420), active, set up around the same time. More in this industry →
- 04308989 NE-YORK FASHIONS LTD Active 46420 · Wholesale of clothing and footwear
- 04306095 THE RIZUES LIMITED Active 46410 · Wholesale of textiles
- 04303095 GEOX UK LIMITED Active 46160 · Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- 04301247 DALLAS WEAR LIMITED Active 46420 · Wholesale of clothing and footwear
- 04292567 TOP TIE TRADING (UK) LIMITED Active 46420 · Wholesale of clothing and footwear
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House