Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Tangible Branding Limited
- Incorporated
- 5 April 2000 (26 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Marsland Chambers1A Marsland RoadSale MoorM33 3HP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2023
British
Born October 1984 (42)
Officer history (9 former)
31 March 2026
16 October 2023
Resigned Box, Suzanne Jane as Director
16 October 2023
16 October 2023
Resigned Box, Suzanne Jane as Secretary
9 December 2022
Appointed Box, Suzanne Jane as Director
24 September 2020
31 August 2016
21 July 2015
Appointed Box, Suzanne Jane as Secretary
7 August 2009
Resigned Palmer, Jane as Secretary
7 August 2009
1 June 2008
5 April 2001
5 June 2000
5 April 2000
5 April 2000
5 April 2000
Appointed Palmer, Jane as Secretary
5 April 2000
5 April 2000
5 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15107865
Former controllers (2)
16 October 2023
5 November 2020
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49,079 | £51,350 | £53,514 | £57,017 | £62,428 | |
| Current Assets | £590,016 | £556,740 | £557,865 | £663,208 | £440,727 | |
| Debtors | £372,499 | £146,049 | £182,110 | £317,688 | £121,869 | |
| Cash | £217,517 | £410,691 | £375,755 | £345,520 | £318,858 | |
| Creditors (< 1 year) | £148,512 | £142,426 | £201,198 | £330,835 | £133,079 | |
| Net Current Assets | £441,504 | £414,314 | £356,667 | £332,373 | £307,648 | |
| Net Assets | £389,390 | £367,976 | ||||
| Shareholder Funds | £490,583 | £465,664 | £410,181 | £389,390 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 5 December 2025 | Director's details changed | |||
| 15 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 February 2025 | Registered office address changed |
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