Brand Emotion Ltd

Active01735777 Private limited company
Incorporated
30 June 1983 (43 years)
Previously known as
Ion-Captivate Ltd (until 11 June 2021)
Dijon Exhibition Design Company Limited(the) (until 26 January 2021)
Industry
Other business support service activities n.e.c. (82990)
Directors
Julie Anne Lewendon
Mark Paul Turner
Accounts type
Total exemption full
Region
South East
Address
3 Warren Yard
Wolverton Mill
Milton Keynes
MK12 5NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
British
Born October 1976 (50)
Lewendon, Julie Anne
Director · Appointed 15 February 2024
British
Born February 1969 (57)
Turner, Mark Paul
Director · Appointed 15 February 2024
British
Born September 1982 (44)
Director · Appointed 6 August 2021
British
Born September 1963 (63)
Director · Appointed 23 April 2000
British
Born February 1969 (57)
Officer history (10 former)
15 October 2024
Resigned Zutshi, Elizabeth Mary as Director
15 October 2024
Resigned Charles, Louise Ann as Director
22 March 2024
Appointed Charles, Louise Ann as Director
22 March 2024
Appointed Caldwell, Katherine Jean as Director
15 February 2024
Resigned Price, Kasumi Kyril as Director
15 February 2024
Appointed Zutshi, Elizabeth Mary as Director
15 February 2024
Appointed Turner, Mark Paul as Director
15 February 2024
Appointed Lewendon, Julie Anne as Director
15 February 2024
Resigned Baxter, Amanda Jayne as Secretary
15 February 2024
Resigned Baxter, Amanda Jayne as Director
6 August 2021
Appointed Price, Roger as Director
6 August 2021
Appointed Price, Kasumi Kyril as Director
23 April 2008
Resigned Baxter, Valerie Jean as Secretary
23 April 2008
Appointed Baxter, Amanda Jayne as Secretary
23 April 2008
Resigned Baxter, Valerie Jean as Director
24 September 2007
Appointed Baxter, Amanda Jayne as Director
28 February 2003
Resigned Baxter, John William as Director
23 April 2000
Appointed Baxter, Simon Dominique as Director
29 April 1992
Appointed Baxter, Valerie Jean as Secretary
29 April 1992
Resigned Saednejad, Behzad as Secretary
29 April 1992
Resigned Saednejad, Behzad as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08305762
Former controllers (5)
15 February 2024
Ceased Kasuimi Kyril Price — Has significant influence or control
15 February 2024
Ceased Amanda Jayne Baxter — Has significant influence or control
15 February 2024
Ceased Roger Price — Has significant influence or control
15 February 2024
Ceased Simon Dominique Baxter — Has significant influence or control
6 August 2021
Ceased Dijon Design Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brand Emotion Ltd This company Owns 75–100% of shares
The Turner Agency Limited Owns 75–100% of shares

Financials

Net Assets
£174,038
Cash
£112,000
Employees
4
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 £100 £104,286 £174,038
Balance sheet detail
202320212020
Fixed Assets£0
Current Assets£579,544£576,912£578,138
Debtors£467,544£174,666
Cash£112,000£380,994£403,472
Creditors (< 1 year)£405,506£434,084£393,038
Creditors (> 1 year)£0£38,542£185,000
Net Current Assets£174,038£142,828£185,100
Net Assets£174,038£104,286£100
Shareholder Funds£174,038£104,286£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates31 March 2026
7 January 2026Total exemption full accounts31 December 2024
24 April 2025Termination of appointment of a director
24 April 2025Termination of appointment of a director
24 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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