Bandbrand Limited

Active04324154 Private limited company
Incorporated
16 November 2001 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Unaudited abridged
Region
North West
Address
18 Mulberry Avenue
Widnes
WA8 0WN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2003
British
Born October 1957 (69)
Secretary · Appointed 16 January 2002
British
Director · Appointed 16 January 2002
British
Born October 1953 (73)
Officer history (5 former)
21 May 2024
Resigned Hurst, Alison as Director
21 May 2024
Resigned Hurst, Paul Laurence, Dr as Director
14 November 2003
Appointed Hurst, Alison as Director
14 November 2003
Appointed Hurst, Paul Laurence, Dr as Director
26 September 2003
Appointed Godwin, Carol Ann as Director
26 September 2003
Resigned Glynn, John as Director
16 January 2002
Appointed Godwin, Roy Edward as Director
16 January 2002
Appointed Godwin, Roy Edward as Secretary
16 January 2002
Appointed Glynn, John as Director
16 January 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
16 January 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 November 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
16 November 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 May 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. 15721516
Former controllers (4)
21 May 2024
Ceased Carol Ann Godwin — Owns 25–50% of shares
21 May 2024
Ceased Roy Edward Godwin — Owns 50–75% of shares
21 May 2024
Ceased Alison Hurst — Owns 25–50% of shares
21 May 2024
Ceased Paul Laurence Hurst — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bandbrand Limited This company Owns 75–100% of shares
Highfield (2019) Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£518,720
Cash
£26,328
Debt Ratio
34%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2023 2024 2025 £123,417 £158,934 £503,991 £507,566 £518,720
Balance sheet detail
202520242023202120202019
Fixed Assets£745,287£60,383£80,511
Current Assets£37,637£718,780£1,132,114£892,426£884,714£1,098,178
Debtors£11,309£14,267£22,358£5,597£3,420
Cash£26,328£4,513£409,756£6,619£1,084£128,690
Creditors (< 1 year)£209,370£211,736£635,141£700,446£14,015£16,275
Creditors (> 1 year)£46,229£59,861£73,493£711,765£960,106
Net Current Assets(£171,733)£507,044£496,973£191,980
Net Assets£518,720£507,566£503,991£158,934£123,417
Shareholder Funds£518,720£507,566£503,991£191,980£158,934£123,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Unaudited abridged accounts31 March 2025
12 November 2025Confirmation statement with no updates12 November 2025
18 December 2024Confirmation statement with updates16 November 2024
29 October 2024Unaudited abridged accounts31 March 2024
22 May 2024Notification of a person with significant control
Show all recent filings

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