Branded Vending Limited

Active03884356 Private limited company
Incorporated
26 November 1999 (26 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
West Midlands
Address
Market Chambers
2B Market Place
Shifnal
TF11 9AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2021
British
Born January 1979 (47)
Director · Appointed 11 December 2009
British
Born November 1954
Secretary · Appointed 26 November 1999
British
Officer history (3 former)
25 November 2021
Appointed Wells, Mark Andrew as Director
11 December 2009
Appointed Wells, Steven Edward as Director
11 December 2009
Resigned Wells, Irene Olive as Director
26 November 1999
Appointed Wells, Mark Andrew as Secretary
26 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 November 1999
Appointed Company Directors Limited as Corporate Nominee Director
26 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
26 November 1999
Appointed Wells, Irene Olive as Director

Ownership 2 active

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

Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05914957
Individual · Notified 30 June 2016
Right to appoint and remove directors
British
Born November 1954

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Branded Vending Limited This company Owns 75–100% of shares
Branded Vending Services Limited Owns 75–100% of shares
Nationwide Material Movements Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£152,958
Cash
£8,916
Employees
7
Debt Ratio
80%

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £149,104 (£75,814) (£109,620) (£23,482) £41,978 £152,958
Balance sheet detail
202520242023202220212020
Fixed Assets£544,362£468,065£438,714£398,884£383,289£426,513
Current Assets£203,460£172,941£145,210£130,753£193,776£434,644
Debtors£164,544£146,483£132,519£124,175£191,734£131,549
Cash£8,916£6,458£691£1,578£42£3,095
Creditors (< 1 year)£507,388
Creditors (> 1 year)£137,202£165,680£203,539£233,291£195,595
Net Current Assets(£254,202)(£260,407)(£258,657)(£275,213)(£200,433)(£72,744)
Net Assets£152,958£41,978(£23,482)(£109,620)(£75,814)£149,104

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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