Brainsells UK Limited

Active03575809 Private limited company
Incorporated
4 June 1998 (28 years)
Industry
Construction of domestic buildings (41202)
Public relations and communications activities (70210)
Advertising agencies (73110)
Other education n.e.c. (85590)
Owned by
Jennifer Mary Hand
Jeremy James Lishman
Accounts type
Unaudited abridged
Region
Greater London
Address
4 Whitchurch Parade
Whitchurch Lane
Edgware
HA8 6LR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2006
British
Born March 1964 (62)
Secretary · Appointed 1 June 2002
British
Director · Appointed 4 June 1998
British
Born July 1958 (68)
Officer history (4 former)
6 April 2006
Appointed Lishman, Jeremy James as Director
1 June 2002
Appointed Lishman, Jeremy James as Secretary
1 June 2002
Resigned Hand, Jennifer Mary as Secretary
1 June 2002
Resigned Dabney, Ian James as Director
4 June 1998
Appointed Hand, Jennifer Mary as Director
4 June 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
4 June 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
4 June 1998
Appointed Highstone Directors Limited as Corporate Nominee Director
4 June 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
4 June 1998
Appointed Hand, Jennifer Mary as Secretary
4 June 1998
Appointed Dabney, Ian James as Director

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£1,754
Cash
£1,022
Employees
2
Debt Ratio
78%
Current Ratio
1.5x

Trend

Net Assets
£0 £500 £1k £2k £2k 2021 2023 2024 2025 £950 £2 £192 £1,754
Balance sheet detail
20252024202320212020
Fixed Assets£862£1,311£1,760£72
Current Assets£7,041£6,661£10,900£15,760£9,339
Debtors£6,019£6,424£6,338£3,005£1,310
Cash£1,022£237£4,562£12,755£8,029
Creditors (< 1 year)£4,840£5,453£9,338£9,882£8,105
Creditors (> 1 year)£1,309£2,327£3,320£5,000
Net Current Assets£2,201£1,208£1,562£5,878£1,234
Net Assets£1,754£192£2£950
Shareholder Funds£1,754£192£2£950£1,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates4 June 2026
16 February 2026Unaudited abridged accounts31 May 2025
9 June 2025Confirmation statement with no updates4 June 2025
24 February 2025Unaudited abridged accounts31 May 2024
18 June 2024Confirmation statement with no updates4 June 2024
Show all recent filings

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