Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Brand Genetics Ltd
- Incorporated
- 12 January 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thomas Henry Gordon EllisAndrew Francis Christophers
- Owned by
- Thomas Henry Gordon Ellis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 58 Bloomsbury StreetLondonWC1B 3QT
Officers 2 active
Officer details are public data from the Companies House register.
Ellis, Thomas Henry Gordon
Director · Appointed 1 August 2012
British
Born July 1978 (48)
Christophers, Andrew Francis
Director · Appointed 1 June 1998
British
Born April 1961 (65)
Officer history (5 former)
30 April 2014
30 April 2014
1 August 2012
Appointed Ellis, Thomas Henry Gordon as Director
28 October 2009
19 December 2007
25 April 2000
1 June 1998
Appointed Christophers, Andrew Francis as Director
13 February 1997
13 February 1997
Resigned Kearon, Sarah Katherine as Secretary
21 November 1996
12 January 1996
Appointed Kearon, Sarah Katherine as Secretary
12 January 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Henry Gordon Ellis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)
Andrew Francis Christophers
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1961 (65)
Holdings 1
Companies where Brand Genetics Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
16 February 2022
Ceased Melissa Ellis — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,508,635
- Cash
- £276,320
- Employees
- 29
- Debt Ratio
- 22%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £121,678 | £34,071 | £39,606 | £44,568 | £30,505 | £22,644 | £22,655 |
| Current Assets | £3,107,073 | £3,798,389 | £3,544,374 | £3,519,532 | £2,771,301 | £2,302,819 | £2,241,917 |
| Debtors | £2,830,753 | £2,949,396 | £2,437,892 | £2,601,175 | £1,717,265 | £1,516,598 | £1,670,369 |
| Cash | £276,320 | £848,993 | £1,106,482 | £918,357 | £1,054,036 | £786,221 | £571,548 |
| Creditors (< 1 year) | £1,233,952 | £718,105 | £621,185 | £616,253 | |||
| Net Current Assets | £2,395,356 | £2,633,287 | £2,414,974 | £2,285,580 | £2,053,196 | £1,681,634 | £1,625,664 |
| Net Assets | £2,508,635 | £2,658,959 | £2,445,298 | £2,321,707 | £2,078,136 | £1,699,976 | £1,644,468 |
| Shareholder Funds | £2,321,707 | £2,078,136 | £1,699,976 | £1,644,468 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 March 2026 | Memorandum and Articles of Association | |||
| 30 March 2026 | Resolutions | |||
| 22 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 1 October 2025 | Change of details for a person with significant control |
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