RBL Brand Agency Limited

Active04019605 Private limited company
Incorporated
22 June 2000 (26 years)
Previously known as
Rebecca Battman Limited (until 24 September 2024)
Creative Business Communications Ltd (until 4 April 2007)
The Design Advantage Limited (until 27 March 2006)
Earlier: Onbrand Limited, On Brand Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Adam William Concar
Andrew William Milton
Accounts type
Total exemption full
Region
West Midlands
Address
3 & 4 Pegasus House
Pegasus Court
Olympus Avenue
Warwick
CV34 6LW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Concar, Adam William
Director · Appointed 20 September 2024
British
Born January 1980 (46)
Milton, Andrew William
Director · Appointed 20 September 2024
British
Born August 1969 (57)
Officer history (6 former)
20 September 2024
Appointed Concar, Adam William as Director
20 September 2024
Appointed Milton, Andrew William as Director
20 September 2024
Resigned Battman, Rebecca Margaret as Director
2 November 2016
Resigned Battman, Geoffrey Neil as Secretary
31 March 2007
Appointed Battman, Geoffrey Neil as Secretary
31 March 2007
Resigned Battman, Rebecca Margaret as Secretary
30 August 2005
Resigned Ward, Frances Mary as Director
22 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
22 June 2000
Appointed Ward, Frances Mary as Director
22 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
22 June 2000
Appointed Battman, Rebecca Margaret as Secretary
22 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2000
Appointed Battman, Rebecca Margaret as Director
22 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15162994
Former controllers (2)
20 September 2024
Ceased Rebecca Margaret Battman — Owns 75–100% of shares
20 September 2024
Ceased Rebecca Margaret Battman — Owns 75–100% of shares

Financials

Net Assets
£64,489
Cash
£41,752
Employees
16
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £184,093 £245,223 £332,758 £543,790 £631,110 £64,489
Balance sheet detail
202520242023202220212020
Fixed Assets£14,398£33,744£45,755£63,169£77,179£83,941
Current Assets£296,855£975,297£798,573£565,690£455,277£267,378
Debtors£255,103£318,860£448,376£330,810£201,007£131,937
Cash£41,752£656,437£350,197£234,880£254,270£135,441
Creditors (< 1 year)£241,497£359,784£272,460£255,511£229,827£137,283
Creditors (> 1 year)£1,667£11,667£21,667£31,667£46,617£19,287
Net Current Assets£55,358£615,513£526,113£310,179£225,450£130,095
Net Assets£64,489£631,110£543,790£332,758£245,223£184,093
Shareholder Funds£64,489£631,110£543,790£332,758£245,223£184,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates5 July 2026
4 December 2025Total exemption full accounts31 March 2025
4 August 2025Registered office address changed
7 July 2025Confirmation statement with updates5 July 2025
3 October 2024Resolutions
Show all recent filings

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