Brand Remedy Ltd

Active02975217 Private limited company

What Brand Remedy say about themselves

“We provide a wide range of services, helping to build powerful and enduring brands for a variety of organisations, both big and small.”

— from brandremedy.com
Incorporated
6 October 1994 (32 years)
Previously known as
Blueprint Graphic Design Consultants Limited (until 11 August 2006)
Talkaction Designs Limited (until 1 October 1998)
Industry
specialised design activities (74100)
Directors
Henry William Mcintosh
Accounts type
Total exemption full
Region
South East
Address
4 Badgebury Rise
Marlow
SL7 3QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Mcintosh, Henry William
Director · Appointed 8 July 2026
British
Born July 1991 (35)
Officer history (11 former)
8 July 2026
Resigned Silbermann, Richard, Mr. as Director
8 July 2026
Appointed Mcintosh, Henry William as Director
31 January 2023
Resigned Silbermann, David Robert as Director
22 December 2016
Resigned Hart, Martyn Charles, Mr. as Secretary
21 December 2016
Resigned Hart, Martyn Charles, Mr. as Director
10 May 2010
Resigned Park, Timothy Stewart as Director
2 January 2008
Appointed Park, Timothy Stewart as Director
31 July 2007
Resigned Hollingworth, Dawn as Director
30 March 2006
Appointed Hart, Martyn Charles, Mr. as Secretary
6 January 2006
Resigned Chody, Cyril as Secretary
1 January 2005
Appointed Hollingworth, Dawn as Director
15 September 1999
Appointed Hart, Martyn Charles, Mr. as Director
15 September 1999
Resigned Timberlake, Charles Arthur as Director
24 June 1997
Appointed Silbermann, Richard, Mr. as Director
30 June 1996
Appointed Chody, Cyril as Secretary
30 June 1996
Resigned Arnold, Charles Anthony as Secretary
1 January 1995
Appointed Silbermann, David Robert as Director
13 December 1994
Appointed Arnold, Charles Anthony as Secretary
13 December 1994
Appointed Timberlake, Charles Arthur as Director
13 December 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 December 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 October 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09935356
Former controllers (2)
8 July 2026
Ceased Richard Silbermann — Owns 75–100% of shares
31 January 2023
Ceased Brent Group Ltd — Owns 75–100% of shares

Financials

Net Assets
£33,745
Cash
£96,837
Employees
3
Debt Ratio
75%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £616,131 £38,358 £1,000 £23,595 £33,745
Balance sheet detail
202420232022202120202019
Fixed Assets£29,627£36,636£47,574£63,127£1,535£1,446
Current Assets£103,283£96,145£70,984£63,514£697,341£563,945
Debtors£6,446£37,703£61,692£56,834£578,262£501,817
Cash£96,837£58,442£9,292£6,680£119,079£62,128
Creditors (< 1 year)£65,415£24,228£38,578£88,017
Creditors (> 1 year)£25,439£34,493£43,548£52,602£44,167
Net Current Assets£36,571£30,132£5,569£39,286£658,763£475,928
Net Assets£33,745£23,595£1,000£38,358£616,131
Shareholder Funds£1,000£38,358£616,131£477,374

Filings

Recent filings only. See the full history on Companies House

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