Brand-Wallis Limited

Active02113326 Private limited company
Incorporated
20 March 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
David Graham
Accounts type
Total exemption full
Region
Wales
Address
Disgwylfa
Creigiau
Cardiff
CF15 9NN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
27 September 2020
Resigned Graham, Edward as Secretary
27 September 2020
Resigned Graham, Edward as Director

Ownership 1 active

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

Individual · Notified 17 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)
Former controllers (1)
11 May 2023
Ceased Philip John Saunders — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£440,742
Cash
£7,486
Current Ratio
34.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £333,344 £429,082 £429,576 £436,797 £443,442 £440,742
Balance sheet detail
202520242023202220212020
Fixed Assets£495,000£485,000£360,000
Current Assets£206,969£209,683£208,332£24,375£21,884£55,009
Debtors£199,483£207,213£201,222£601£88£84
Cash£7,486£2,470£7,110£23,774£21,796£54,925
Creditors (< 1 year)£5,957£3,612£6,002£12,392£12,392£22,010
Creditors (> 1 year)£1,838£3,604£6,335£31,872£33,483£52,000
Net Current Assets£201,012£206,071£202,330£11,983£9,492£32,999
Net Assets£440,742£443,442£436,797£429,576£429,082£333,344
Shareholder Funds£440,742£443,442£436,797£429,576£429,082£333,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts30 April 2025
2 December 2025Confirmation statement with no updates26 November 2025
30 June 2025Previous accounting period shortened
27 June 2025Total exemption full accounts31 August 2024
20 December 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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