Brand Phoenix Limited

Active04195741 Private limited company
Incorporated
6 April 2001 (25 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2001
Also at BP Agencies Limited, Brandphoenix Holdings Limited, First Cape Limited · more companies
British
Born April 1964 (62)
Director · Appointed 6 April 2001
Also at Brandphoenix Holdings Limited, First Cape Limited
British
Born April 1958 (68)
Officer history (15 former)
26 October 2023
Resigned Salters, Karen Jane as Director
26 October 2023
Resigned Richmond, Arthur William as Director
30 September 2020
Resigned Thornton, Fraser John as Director
1 November 2018
Appointed Thornton, Fraser John as Director
1 November 2018
Resigned Nathan, Steven as Director
1 November 2018
Resigned Lane, Anthony Amory as Director
11 October 2017
Resigned Moore, Oliver Richard as Director
5 October 2015
Resigned Gous, Catharina (Carina) as Director
23 June 2015
Appointed Nathan, Steven as Director
18 March 2015
Appointed Salters, Karen Jane as Director
18 March 2015
Appointed Richmond, Arthur William as Director
18 March 2015
Resigned Howard, Richard Michael as Director
24 December 2013
Resigned Barton, Stephen as Director
20 March 2013
Resigned Wilkins, Gregory John as Secretary
1 March 2012
Appointed Wilkins, Gregory John as Secretary
13 February 2012
Resigned Auker Hutton Limited as Corporate Secretary
14 May 2011
Appointed Gous, Catharina (Carina) as Director
20 April 2010
Appointed Howard, Richard Michael as Director
20 May 2005
Appointed Moore, Oliver Richard as Director
20 May 2005
Appointed Lane, Anthony Amory as Director
16 February 2005
Appointed Auker Hutton Limited as Corporate Secretary
16 February 2005
Resigned Mca Registrars Limited as Corporate Secretary
11 June 2001
Resigned Barton, Stephen as Secretary
11 June 2001
Appointed Mca Registrars Limited as Corporate Secretary
6 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 April 2001
Appointed Barton, Stephen as Secretary
6 April 2001
Appointed Wilkins, Gregory John as Director
6 April 2001
Appointed Barton, Stephen as Director
6 April 2001
Appointed Rosser, Stephen Wayne as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 14987441
Former controllers (3)
26 October 2023
Ceased Stephen Wayne Rosser — Owns 25–50% of shares
26 October 2023
Ceased Greg Wilkins — Owns 25–50% of shares
26 October 2023
Ceased SHS Group Ltd — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Seabrook Holdings Limited
Brandphoenix Holdings Limited Owns 25–50% of shares
Brand Phoenix Limited This company Owns 75–100% of shares
First Cape Limited Owns 50–75% of shares
Brentwood Golf and Hotel Country Club Limited Owns 75–100% of shares
Brentwood Golf Club Limited Owns 75–100% of shares
HHFC Development Limited Owns 25–50% of shares
Lakeside Lodge Golf & Country Club Limited Owns 75–100% of shares
Zing Padel Lakeside Lodge Ltd Owns 25–50% of shares
Seabrook Export Services Limited Owns 75–100% of shares
Seabrook Global Logistics Limited Owns 75–100% of shares
Seabrook Property Services Limited Owns 75–100% of shares
Seabrook Tank Services Limited Owns 75–100% of shares
Seabrook Warehousing Limited Owns 75–100% of shares
World Freight Holdings Ltd Owns 50–75% of shares
World Freight Consultants Ltd Owns 75–100% of shares
World Freight Loading Ltd DissolvedOwns 75–100% of shares
World Freight Transport Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
(£568,493)
Cash
£70,414
Employees
7
Debt Ratio
149%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£957,435) (£777,207) (£568,493)
Balance sheet detail
202520242023
Fixed Assets£17,659£20,446£21,988
Current Assets£1,145,045£873,487£1,418,374
Cash£70,414£129,176£239,032
Creditors (< 1 year)£1,726,102£1,666,045£2,397,797
Net Current Assets(£581,057)(£792,558)(£979,423)
Net Assets(£568,493)(£777,207)(£957,435)
Shareholder Funds(£568,493)(£777,207)(£957,435)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates26 October 2026

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Lancaster
London
Ashford
Rubery
Ascot
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?