Jack Brand Limited

Active02026169 Private limited company
Incorporated
9 June 1986 (40 years)
Industry
Production of meat and poultry meat products (10130)
Accounts type
Full
Region
Greater London
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2023
British
Born December 1968 (57)
Director · Appointed 28 March 2023
British
Born September 1974 (52)
Director · Appointed 28 March 2023
British
Born March 1950 (76)
Officer history (6 former)
28 March 2023
Resigned Adams, Paul Nicholas as Director
28 March 2023
Appointed Tatum, Melinda Louise as Director
28 March 2023
Appointed Winson, Peter as Director
28 March 2023
Appointed Iqbal, Amjad as Director
28 March 2023
Resigned Brand, Alison Jane as Secretary
28 March 2023
Resigned Brand, Alison Jane as Director
6 March 2021
Resigned Brand, Graham John Charles as Director
2 December 2007
Resigned Brand, Jonathan Charles as Director
21 April 2005
Appointed Brand, Jonathan Charles as Director
21 April 2005
Appointed Brand, Alison Jane as Director
21 April 2005
Appointed Adams, Paul Nicholas as Director
21 April 2005
Resigned Brand, Stephanie Anne as Secretary
21 April 2005
Appointed Brand, Alison Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05403200

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Jack Brand Holdings Limited Owns 75–100% of shares
Jack Brand Limited This company Owns 75–100% of shares
Pedigree Catching Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£12,841,106
Cash
£9,374,620
Profit Before Tax
£8,707,793
Debt Ratio
42%
Current Ratio
2.3x
Return on Equity
51%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £6,430,713 £5,476,197 £5,506,490 £6,311,000 £12,841,106
Balance sheet detail
20252024202220212020
Fixed Assets£1,666,643£1,358,445£1,105,186£1,223,893£1,757,092
Current Assets£20,647,302£10,646,671£6,458,164£6,288,863£6,769,118
Debtors£10,864,627£8,947,519£5,375,667£5,314,172£5,417,142
Cash£9,374,620£1,484,111£877,662£720,071£1,058,438
Creditors (< 1 year)£9,057,297£5,311,093£1,946,860£1,886,559£1,503,311
Creditors (> 1 year)£169,841£213,334£110,000£150,000£475,000
Net Current Assets£11,590,005£5,335,578£4,511,304£4,402,304£5,265,807
Net Assets£12,841,106£6,311,000£5,506,490£5,476,197£6,430,713
Shareholder Funds£12,841,106£6,311,000£5,506,490£5,476,197£6,430,713

Turnover£22,161,796£17,310,356£42,710,090
Cost of Sales£35,348,891£19,072,815£15,915,687£38,226,450
Gross Profit£3,088,981£1,394,669£4,483,640
Admin Expenses£4,298,192£3,476,234£1,944,468£1,723,351£3,313,909
Staff Costs£5,035,003£3,561,588£1,430,879£1,625,341£3,608,663
Operating Profit£139,097(£871,030)(£351,948)
Profit Before Tax£8,707,793£2,058,133£134,165(£872,283)(£189,088)
Tax£2,177,687£513,688£0(£21,639)(£21,209)
Profit for Period£6,530,106£1,544,445£134,165(£850,644)(£167,879)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts30 September 2025
14 October 2025Confirmation statement with no updates6 October 2025
27 June 2025Full accounts30 September 2024
11 December 2024Full accounts30 September 2023
8 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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