Brazen Limited

Active04239583 Private limited company
Incorporated
22 June 2001 (25 years)
Industry
Other information service activities n.e.c. (63990)
Public relations and communications activities (70210)
Directors
Thomas Joseph Webb
Sasha Helene Marks
Peter James Burling
Accounts type
Total exemption full
Region
North West
Address
Bass Warehouse
4 Castle Street
Manchester
M3 4LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Webb, Thomas Joseph
Director · Appointed 1 March 2022
British
Born August 1975 (51)
Marks, Sasha Helene
Director · Appointed 30 November 2015
British
Born April 1981 (45)
Burling, Peter James
Director · Appointed 31 October 2009
British
Born July 1975 (51)
Webb, Thomas Joseph
Secretary · Appointed 16 June 2008
British
Director · Appointed 22 June 2001
British
Born August 1973 (53)
Officer history (9 former)
1 March 2022
Appointed Webb, Thomas Joseph as Director
26 March 2021
Resigned Wheeler, Diane as Director
30 November 2015
Appointed Marks, Sasha Helene as Director
10 October 2014
Resigned Bramwell, Gary David as Director
26 September 2011
Resigned Wheeler, Thomas as Director
26 September 2011
Appointed Wheeler, Diane as Director
31 October 2009
Appointed Bramwell, Gary David as Director
31 October 2009
Appointed Burling, Peter James as Director
15 July 2009
Appointed Wheeler, Thomas as Director
31 December 2008
Resigned Whipp, Richard Anthony as Director
16 June 2008
Appointed Webb, Thomas Joseph as Secretary
16 June 2008
Resigned Wheeler, Nina Louise as Secretary
5 April 2007
Resigned Bell, David John as Secretary
5 April 2007
Appointed Wheeler, Nina Louise as Secretary
5 May 2004
Appointed Whipp, Richard Anthony as Director
22 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
22 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
22 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
22 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
22 June 2001
Appointed Bell, David John as Secretary
22 June 2001
Appointed Webb, Nina Louise as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15702486
Former controllers (1)
7 June 2024
Ceased Nina Louise Webb — Owns 75–100% of shares

Financials

Net Assets
£805,039
Cash
£820,604
Profit
£480,689
Employees
45
Debt Ratio
52%
Current Ratio
1.8x
Return on Equity
60%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £783,297 £783,090 £834,826 £1,184,526 £1,809,193 £805,039
Balance sheet detail
202420232022202120202019
Fixed Assets£122,956£150,491£125,582£91,863£60,538£33,666
Current Assets£1,571,500£2,859,308£2,242,053£1,675,321£1,110,516£1,349,704
Debtors£750,896£1,394,006£833,358£1,042,590£491,407£690,136
Cash£820,604£1,465,302£1,408,695£632,731£619,109£659,568
Creditors (< 1 year)£865,471£1,170,998£1,165,448£918,556£377,995£594,064
Net Current Assets£706,029£1,688,310£1,076,605£756,765£732,521£755,640
Net Assets£805,039£1,809,193£1,184,526£834,826£783,090£783,297
Shareholder Funds£805,039£1,809,193£1,184,526£834,826£783,090£783,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Director's details changed
9 July 2026Director's details changed
9 July 2026Confirmation statement with updates21 June 2026
1 July 2025Confirmation statement with no updates21 June 2025
26 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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