BOUTIQUE BRANDS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/12/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (15 pages)
  2. 02/10/2025

    Confirmation statement made on 2025-10-02 with no updates

    View PDF (3 pages)
  3. 22/08/2025

    Director's details changed for Mr Danilo Tersigni on 2025-08-01

    View PDF (2 pages)
  4. 22/08/2025

    Director's details changed for Mr Danilo Tersigni on 2025-08-01

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Due in 13 days

16/10/2026Filing deadline

Next statement date
02/10/2026
Last statement dated
02/10/2025

See the full filing history

Financial performance

The latest figures BOUTIQUE BRANDS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£491.24K2024
940.97%vs 2023

2023: £-58.41K

Total Assets

£1.71M2024
115.96%vs 2023

2023: £791.47K

Cash in Bank

£8.57K2024
-22.82%vs 2023

2023: £11.10K

Total Liabilities

£1.22M2024
43.36%vs 2023

2023: £849.59K

Employees

62024
0vs 2023

2023: 6

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 115.96% on 2023. See the full financial analysis for BOUTIQUE BRANDS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

52021
62022
62023
62024
YearEmployeesChange
202460
202360
20226+1
20215–

Reported employee count increased from 5 in 2021 to 6 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary29/07/2005–29/07/200516175
Secretary29/07/2005–03/04/20060
Nominee Director29/07/2005–29/07/200515664
Director15/10/2005–Present1
Secretary03/04/2006–02/02/20180
Director29/07/2005–02/02/201815
Director30/01/2024–Present7

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present1
06/04/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
83
Since 29/07/2005
Last 12 months
1
-4 vs the year before
Most recent filing
22/12/2025
9 months ago

What changed in the last year

  • Accounts filedLatest 22/12/2025

Filing timeline

  1. 22/12/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (15 pages)
  2. 02/10/2025

    Confirmation statement made on 2025-10-02 with no updates

    View PDF (3 pages)
  3. 22/08/2025

    Director's details changed for Mr Danilo Tersigni on 2025-08-01

    View PDF (2 pages)
  4. 22/08/2025

    Director's details changed for Mr Danilo Tersigni on 2025-08-01

    View PDF (2 pages)
  5. 17/12/2024

    Micro company accounts made up to 2023-12-31

    View PDF (4 pages)
  6. 04/10/2024

    Confirmation statement made on 2024-10-02 with updates

    View PDF (5 pages)
  7. 10/05/2024

    Director's details changed for Mr Danilo Tersigni on 2024-04-08

    View PDF (2 pages)
  8. 13/02/2024

    Appointment of Mr Danilo Tersigni as a director on 2024-01-30

    View PDF (2 pages)
  9. 22/12/2023

    Statement of capital following an allotment of shares on 2023-12-21

    View PDF (3 pages)
  10. 21/12/2023

    Confirmation statement made on 2023-12-12 with no updates

    View PDF (3 pages)
  11. 25/09/2023

    Micro company accounts made up to 2022-12-31

    View PDF (4 pages)
  12. 11/01/2023

    Confirmation statement made on 2022-12-12 with no updates

    View PDF (3 pages)

Showing 12 of 83 filings

See when the next accounts and confirmation statement are due

Similar companies

1,377 UK companies are similar to BOUTIQUE BRANDS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of wine beer spirits and other alcoholic beverages) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,377 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of wine beer spirits and other alcoholic beverages.Browse the listing

About BOUTIQUE BRANDS LIMITED

A short description of the company, written from its Companies House record.

BOUTIQUE BRANDS LIMITED is a private limited company registered in the United Kingdom, based in C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP. Companies House classifies its business as Wholesale of wine beer spirits and other alcoholic beverages. It has been on the register for 21 years 2 months.

The register currently records it as active. Its 2024 accounts report net assets of £491.24K and 6 employees.

BOUTIQUE BRANDS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BOUTIQUE BRANDS LIMITED under one registered business activity: Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007).

BOUTIQUE BRANDS LIMITED is recorded as active on the Companies House register, and has been on it since 29/07/2005.

The most recent accounts Okredo holds cover 2024 and report net assets of £491.24K, total assets of £1.71M, cash in bank of £8.57K and total liabilities of £1.22M.

The most recent document on the record is dated 22/12/2025: Total exemption full accounts made up to 2024-12-31, 9 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 16/10/2026.

Companies House lists 7 officers (2 currently in post) and 2 people with significant control.