IB

IDEAL BRANDS (UK) LIMITED

Active

Company number 04863789

Hull, England · Incorporated 12 August 2003

34 Braids Walk, Kirk Ella, Hull, HU10 7PD, England

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 April 2020

Company overview

Incorporated on 12 August 2003 and registered in England and Wales, IDEAL BRANDS (UK) LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at 34 Braids Walk, Kirk Ella, Hull, HU10 7PD, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Mark David Londesbrough is a person with significant control who holds 75-100% of the shares. The sole director is LONDESBROUGH, Mark David (appointed 12 August 2003). Three former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 August 2025, were filed on 29 May 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 31 August 2025, and is currently overdue. The next is due by 14 September 2026. Companies House holds 63 filings for this company, most recently an accounts filing on 29 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Overdue
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LONDESBROUGH, Mark David
Director
12 August 2003
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
12 August 2003
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
12 August 2003
LC
LONDESBROUGH, Carole Anne
Secretary · Resigned
12 August 2003

Persons with significant control

PS
Mr Mark David Londesbrough
Born January 1977
Ownership Of Shares 75 To 100 Percent
31 July 2017

Funding

1 funding round
27 April 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Change Person Director Company With Change Date
Officers
26 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2020 View
Resolution
Resolution
6 May 2020 View
Capital Allotment Shares
Capital
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Gazette Filings Brought Up To Date
Gazette
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Gazette Notice Compulsory
Gazette
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Gazette Filings Brought Up To Date
Gazette
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Gazette Notice Compulsary
Gazette
27 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Dormant
Accounts
3 October 2005 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Address
5 September 2003 View
Incorporation Company
Incorporation
12 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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