Brandwise Retail Limited

Active03423328 Private limited company
Incorporated
21 August 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Elizabeth Anne Wilkins
Owned by
Steven Michael Wilkins
Elizabeth Anne Wilkins
Accounts type
Micro entity
Region
East Midlands
Address
The Beren Blisworth Hill Business Park
Stoke Road
Blisworth
Northampton
NN7 3DB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wilkins, Elizabeth Anne
Director · Appointed 1 June 2001
British
Born January 1962 (64)
Director · Appointed 20 October 1997
British
Born August 1961 (65)
Wilkins, Elizabeth Anne
Secretary · Appointed 20 October 1997
British
Officer history (2 former)
1 June 2001
Appointed Wilkins, Elizabeth Anne as Director
20 October 1997
Appointed Wilkins, Steven Michael as Director
20 October 1997
Appointed Wilkins, Elizabeth Anne as Secretary
20 October 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 October 1997
Resigned Company Directors Limited as Corporate Nominee Director
21 August 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 August 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Elizabeth Anne Wilkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2,058
Debt Ratio
44%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £54,934 £37,204 £26,611 £15,056 £10,770 £6,806 £2,058
Balance sheet detail
2025202420232022202120202019
Fixed Assets£590£787£1,049£1,398£1,865£2,634£480
Current Assets£3,097£9,165£12,838£15,485£26,903£35,898£68,608
Creditors (< 1 year)£1,629£3,146£1,897£727£1,057£228£13,054
Net Current Assets£1,468£6,019£10,941£14,758£25,846£35,670£55,554
Net Assets£2,058£6,806£10,770£15,056£26,611£37,204£54,934
Shareholder Funds£2,058£6,806£10,770£15,056£26,611£37,204£54,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Change of details for a person with significant control
13 August 2026Confirmation statement with no updates13 August 2026

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