Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Brand42 Limited
- Incorporated
- 28 August 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229) specialised design activities (74100)
- Directors
- Nicola Ann GittinsAndrew John Gittins
- Owned by
- Andrew John GittinsNicola Ann Gittins
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 3 Morocco StreetLondonSE1 3HB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Gittins, Nicola Ann
Director · Appointed 1 June 2005
British
Born June 1968 (58)
Gittins, Nicola Ann
Secretary · Appointed 28 August 2002
British
Gittins, Andrew John
Director · Appointed 28 August 2002
British
Born August 1968 (58)
Officer history (2 former)
1 June 2005
Appointed Gittins, Nicola Ann as Director
6 December 2002
6 December 2002
28 August 2002
Appointed Gittins, Nicola Ann as Secretary
28 August 2002
Appointed Gittins, Andrew John as Director
28 August 2002
28 August 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew John Gittins
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1968 (58)
Nicola Ann Gittins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,551
- Cash
- £83,116
- Employees
- 8
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,498 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Current Assets | £209,231 | £247,673 | £240,453 | £460,617 | £588,054 | £495,960 |
| Debtors | £126,115 | £126,803 | £174,782 | £243,509 | £165,567 | £293,233 |
| Cash | £83,116 | £120,870 | £65,671 | £217,108 | £422,487 | £202,727 |
| Creditors (< 1 year) | £211,178 | £198,573 | £209,856 | £258,044 | £235,013 | |
| Creditors (> 1 year) | £260,562 | |||||
| Net Current Assets | (£1,947) | £49,100 | £30,597 | £460,617 | £330,010 | £260,947 |
| Net Assets | £1,551 | £50,100 | £31,597 | £201,055 | £331,010 | £261,947 |
| Shareholder Funds | £1,551 | £50,100 | £31,597 | £201,055 | £331,010 | £261,947 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 28 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 16 October 2024 | Confirmation statement with no updates | 28 August 2024 | ||
| 20 December 2023 | Unaudited abridged accounts | 31 March 2023 |
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