Origin Brand Consultants Limited

Active01612757 Private limited company
Incorporated
10 February 1982 (44 years)
Industry
Activities of head offices (70100)
Owned by
Richard Allan Speer Jr.
Richard Allan Speer Jr.
Accounts type
Total exemption full
Address
Bridge House
72 Bridge Road
East Molesey
Surrey
KT8 9HF

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2003
American
Director · Appointed 1 July 1996
Also at Runmere Limited (proposed for strike-off)
English
Born July 1958 (68)
Officer history (4 former)
1 October 2003
Appointed Cook, Elizabeth Harvey as Secretary
17 July 2003
Resigned Mundays Company Secretaries Limited as Corporate Secretary
6 October 1998
Appointed Mundays Company Secretaries Limited as Corporate Secretary
6 October 1998
Resigned Ellis, Linda Eileen as Secretary
6 October 1998
Resigned Ellis, Linda Eileen as Director
6 October 1998
Resigned Hollier, John as Director
1 July 1996
Appointed Speer Jr, Richard Allan, Mr. as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 June 2016
Owns 75–100% of shares
English
Born July 1958 (68)
Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born July 1958 (68)

Financials

Net Assets
(£1,047,710)
Employees
4
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 (£884,033) (£824,097) (£825,450) (£1,047,710)
Balance sheet detail
2023202120202019
Current Assets£87,394£114,275£119,255£164,196
Creditors (< 1 year)£528,832£365,051£343,433£445,724
Creditors (> 1 year)£606,272£574,674£599,919£602,505
Net Current Assets(£441,438)(£250,776)(£224,178)(£281,528)
Net Assets(£1,047,710)(£825,450)(£824,097)(£884,033)
Shareholder Funds(£1,047,710)(£825,450)(£824,097)(£884,033)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts30 December 2025
1 September 2026Compulsory strike-off action has been discontinued
29 August 2026Confirmation statement with no updates29 August 2026
29 August 2026Notification of a person with significant control
29 August 2026Total exemption full accounts30 December 2024

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