Brandywine Communications UK Ltd

Active02627556 Private limited company
Incorporated
9 July 1991 (35 years)
Previously known as
Time and Frequency Solutions Limited (until 19 December 2025)
Ees Technology Limited (until 2 March 1999)
Hawksworth Services Limited (until 29 November 1991)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Daniel Lee Bunn
Miranda Colette Blatch Harvey
Accounts type
Unaudited abridged
Region
East of England
Address
20A Westside Centre London Road
Stanway
Colchester
CO3 8PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Bunn, Daniel Lee
Director · Appointed 17 November 2020
British
Born June 1979 (47)
Harvey, Miranda Colette Blatch
Director · Appointed 12 November 2020
British
Born September 1966 (60)
Officer history (13 former)
17 November 2020
Appointed Bunn, Daniel Lee as Director
16 November 2020
Resigned Smith, Gareth Howes as Director
16 November 2020
Resigned Smith, Marilyn Penelope Joyce as Director
12 November 2020
Appointed Harvey, Miranda Colette Blatch as Director
31 December 2016
Resigned Pitman, Neil Hedley as Director
28 May 2015
Appointed Smith, Gareth Howes as Director
28 May 2015
Appointed Smith, Marilyn Penelope Joyce as Director
28 May 2015
Resigned Sagin, Michael Roy as Director
28 May 2015
Resigned Helsby, Nigel Charles as Director
17 February 2012
Resigned Cox, Richard Charles Alan as Secretary
17 February 2012
Resigned Cox, Richard Charles Alan as Director
20 October 2010
Resigned Wright, David Fredric as Director
18 July 2005
Resigned Phimister, Julie Dawn as Secretary
21 August 2004
Appointed Cox, Richard Charles Alan as Secretary
21 August 2004
Appointed Cox, Richard Charles Alan as Director
7 June 2004
Appointed Phimister, Julie Dawn as Secretary
26 September 2003
Resigned Moseley, Ian as Secretary
28 January 2003
Resigned Evans, Treve Nicholas as Director
1 September 2000
Appointed Evans, Treve Nicholas as Director
1 September 2000
Appointed Wright, David Fredric as Director
18 August 2000
Appointed Moseley, Ian as Secretary
17 August 2000
Resigned Sagin, Michael Roy as Secretary
28 May 1999
Resigned Cooper, John as Director
12 December 1991
Appointed Cooper, John as Director
12 December 1991
Appointed Pitman, Neil Hedley as Director
22 November 1991
Appointed Helsby, Nigel Charles as Director
22 November 1991
Appointed Sagin, Michael Roy as Secretary
22 November 1991
Appointed Sagin, Michael Roy as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Brandywine Communications UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
5 December 2022
Ceased Jake Blumenthal — Has significant influence or control
5 December 2022
Ceased Dean Douglas — Has significant influence or control
16 August 2019
Ceased Gareth Smith — Owns 75–100% of shares

Financials

Net Assets
£1,853,856
Cash
£167,101
Employees
20
Debt Ratio
31%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £49,822 £278,327 £865,669 £1,470,132 £1,851,750 £1,853,856
Balance sheet detail
202420232022202120202019
Fixed Assets£45,962£53,197£26,243£28,042£16,037£12,786
Current Assets£2,651,695£2,449,612£2,016,938£1,257,721£647,742£869,350
Debtors£1,872,125£1,459,204£998,805£635,700£366,081£283,225
Cash£167,101£382,214£369,657£137,758£15,198£35,538
Creditors (< 1 year)£773,626£568,530£496,631£348,857£314,215£761,077
Net Current Assets£1,878,069£1,881,082£1,520,307£908,864£333,527£108,273
Net Assets£1,853,856£1,851,750£1,470,132£865,669£278,327£49,822
Shareholder Funds£1,853,856£1,851,750£1,470,132£865,669£278,327£49,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Unaudited abridged accounts31 December 2025
23 July 2026Replacement filing for the appointment of a director
23 July 2026Confirmation statement with updates9 July 2026
19 December 2025Certificate of change of name
4 December 2025Director's details changed
Show all recent filings

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