Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Brand Finance PLC
- Incorporated
- 11 March 1996 (30 years)
- Industry
- Financial management (70221)
- Directors
- Angelique Celine BrummerDavid Edward ChattawayRobert James Bickerton Haigh
- Controlled by
- David Edward Bickerton Haigh
- Accounts type
- Group
- Region
- South West
- Address
- PenavonHelford PassageFalmouthTR11 5LB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Brummer, Angelique Celine
Director · Appointed 13 May 2025
French
Born April 1987 (39)
Chattaway, David Edward
Director · Appointed 13 May 2025
British
Born July 1982 (44)
Haigh, Robert James Bickerton
Director · Appointed 31 January 2022
British
Born January 1987 (39)
Haigh, Alex Charles Bickerton
Director · Appointed 1 August 2021
British
Born February 1992 (34)
Haigh, Richard David Bickerton
Director · Appointed 1 September 2020
British
Born February 1989 (37)
Secretary · Appointed 1 February 2002
British
Director · Appointed 11 March 1996
British
Born December 1955 (70)
Director · Appointed 11 March 1996
British
Born October 1954 (72)
Officer history (22 former)
13 May 2025
Appointed Chattaway, David Edward as Director
13 May 2025
Appointed Brummer, Angelique Celine as Director
31 January 2022
Appointed Haigh, Robert James Bickerton as Director
1 August 2021
Appointed Haigh, Alex Charles Bickerton as Director
1 September 2020
Appointed Haigh, Richard David Bickerton as Director
25 August 2017
24 August 2017
Resigned Moore, Andy as Director
24 August 2017
Resigned Sykes, Richard as Director
19 April 2016
1 April 2016
Appointed Sykes, Richard as Director
31 March 2016
Appointed Moore, Andy as Director
23 June 2015
Resigned Haigh, Richard David Bickerton as Director
23 June 2015
29 September 2014
29 September 2014
Appointed Haigh, Richard David Bickerton as Director
29 September 2014
Resigned Schultz, Don Edward as Director
29 September 2014
24 October 2012
31 October 2011
Resigned Rocha, Michael Alberto as Director
31 March 2009
Resigned Heberden, Timothy as Director
31 March 2005
31 March 2005
Resigned Temporal, Paul Milford Earnest as Director
11 February 2005
11 February 2005
20 October 2004
Appointed Rocha, Michael Alberto as Director
29 March 2004
Resigned Hepburn, Barry James Graeme as Director
6 March 2003
1 February 2002
1 February 2002
Resigned Harrison, Deborah Jane as Secretary
31 December 2001
30 November 2001
Resigned Croft, Natalie as Director
29 November 2001
26 January 2001
1 January 2001
Appointed Temporal, Paul Milford Earnest as Director
31 December 2000
13 December 2000
Appointed Harrison, Deborah Jane as Secretary
13 December 2000
20 November 2000
Appointed Schultz, Don Edward as Director
20 November 2000
Appointed Hepburn, Barry James Graeme as Director
18 August 2000
Appointed Croft, Natalie as Director
1 July 2000
31 March 2000
31 March 2000
31 March 2000
Appointed Heberden, Timothy as Director
11 March 1996
11 March 1996
11 March 1996
11 March 1996
11 March 1996
11 March 1996
11 March 1996
11 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Edward Bickerton Haigh
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1954 (72)
Holdings 2
Companies where Brand Finance PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,029,000
- Cash
- £608,000
- Profit
- £618,000
- Debt Ratio
- 50%
- Current Ratio
- 1.8x
- Return on Equity
- 30%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £383,000 | £524,000 |
| Current Assets | £3,689,000 | £3,047,000 |
| Cash | £608,000 | £448,000 |
| Creditors (< 1 year) | £2,043,000 | £1,895,000 |
| Net Current Assets | £1,646,000 | £1,152,000 |
| Net Assets | £2,029,000 | £1,670,000 |
| Shareholder Funds | £2,029,000 | £1,670,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 13 May 2025 | Appointment of a director | |||
| 13 May 2025 | Appointment of a director | |||
| 3 April 2025 | Confirmation statement with no updates | 23 September 2024 |
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