Brandmasters Limited

Active04091669 Private limited company
Incorporated
17 October 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Philip Meadowcroft
Mark James Meadowcroft
Accounts type
Total exemption full
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2005
British
Born February 1975 (51)
Director · Appointed 17 October 2000
British
Born March 1943 (83)
Director · Appointed 17 October 2000
British
Born June 1944 (82)
Director · Appointed 17 October 2000
British
Born July 1970 (56)
Officer history (5 former)
1 January 2014
Resigned Meadowcroft, Mary Jill as Secretary
3 August 2005
Appointed Meadowcroft, Elizabeth Margaret as Director
25 May 2001
Resigned Clements, Simon as Director
25 May 2001
Resigned Clements, Simon as Secretary
25 May 2001
Appointed Meadowcroft, Mary Jill as Secretary
20 October 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 October 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 October 2000
Appointed Meadowcroft, Mark James as Director
17 October 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 October 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 October 2000
Appointed Clements, Simon as Secretary
17 October 2000
Appointed Meadowcroft, Philip as Director
17 October 2000
Appointed Clements, Simon as Director
17 October 2000
Appointed Meadowcroft, Mary Jill as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)

Financials

Net Assets
(£387,341)
Cash
£24
Employees
4
Debt Ratio
484%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2024 (£356,782) (£365,098) (£370,277) (£374,254) (£387,341)
Balance sheet detail
20242022202120202019
Fixed Assets£0£223£298£398£530
Current Assets£100,916£87,113£144,659£67,774£45,316
Cash£24£5,647£1,187£818£960
Creditors (< 1 year)£358,751£331,884£385,528£263,564£232,922
Creditors (> 1 year)£129,506£129,706£129,706£169,706£169,706
Net Current Assets(£257,835)(£244,771)(£240,869)(£195,790)(£187,606)
Net Assets(£387,341)(£374,254)(£370,277)(£365,098)(£356,782)
Shareholder Funds(£387,341)(£374,254)(£370,277)(£365,098)(£356,782)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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