Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Brandt Holdings Limited
- Incorporated
- 26 November 1985 (40 years)
- Industry
- Business and domestic software development (62012)
- Controlled by
- Annabel Portia Wright
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 94 Southbridge RoadCroydonCR0 1AF
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 June 2006
British
Director · Appointed 1 September 2000
British
Born January 1972 (54)
Director
British
Born June 1935 (91)
Officer history (2 former)
12 June 2006
3 September 2005
3 September 2005
1 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1972 (54)
Holdings 2
Companies where Brandt Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 January 2026
Ceased Annabel Wright — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £400,810 | £400,810 | £400,810 | £400,810 | |||
| Debtors | £775,477 | £775,477 | £775,477 | £775,477 | £775,477 | £775,477 | £775,477 |
| Creditors (< 1 year) | £201,134 | £201,134 | £201,134 | £201,134 | £201,134 | £201,134 | £201,134 |
| Net Current Assets | £574,343 | £574,343 | £574,343 | £574,343 | £574,343 | £574,343 | £574,343 |
| Shareholder Funds | £975,153 | £975,153 | £975,153 | £975,153 | £975,153 | £975,153 | £975,153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 25 April 2026 | Director's details changed | |||
| 30 January 2026 | Total exemption full accounts | 31 August 2025 | ||
| 9 January 2026 | Cessation of a person with significant control | |||
| 9 January 2026 | Notification of a person with significant control |
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