Branch Company Limited

Active03684715 Private limited company
Incorporated
16 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alan Joseph Bush
Brenda May Bush
Accounts type
Total exemption full
Region
East of England
Address
361 Rayleigh Road
Eastwood
Leigh-On-Sea
SS9 5PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 1999
British
Born March 1946 (80)
Secretary · Appointed 16 December 1998
British
Director · Appointed 16 December 1998
British
Born November 1946
Officer history (2 former)
7 December 1999
Appointed Bush, Brenda May as Director
16 December 1998
Appointed Bush, Brenda May as Secretary
16 December 1998
Appointed Bush, Alan Joseph as Director
16 December 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
16 December 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
16 December 1998
Appointed Access Nominees Limited as Corporate Nominee Director
16 December 1998
Resigned Access Nominees 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 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1946
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1946 (80)

Financials

Net Assets
£8,842,139
Cash
£2,323,675
Employees
4
Debt Ratio
10%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,575,275 £6,842,873 £7,291,097 £7,415,488 £7,967,124 £8,842,139
Balance sheet detail
202420232022202120202019
Fixed Assets£48,381£46,775£45,700£60,934£46,781£26,911
Current Assets£9,744,764£8,744,225£7,961,037£7,917,874£7,467,075£7,220,768
Debtors£2,297,337£1,910,320£553,074£503,813£595,530£702,243
Cash£2,323,675£835,922£595,336£1,382,110£618,594£266,324
Creditors (< 1 year)£821,224£588,155£682,814£665,683£669,527
Net Current Assets£8,795,178£7,923,001£7,372,882£7,235,060£6,801,392£6,551,241
Net Assets£8,842,139£7,967,124£7,415,488£7,291,097£6,842,873£6,575,275
Shareholder Funds£7,967,124£7,415,488£7,291,097£6,842,873£6,575,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
20 January 2026Confirmation statement with no updates16 December 2025
29 September 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates16 December 2024
21 March 2024Total exemption full accounts31 December 2023
Show all recent filings

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