Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Branded Telecoms Ltd
- Incorporated
- 19 February 2003 (23 years)
- Industry
- Wired telecommunications activities (61100)
- Owned by
- Marie Catherine MacgregorAndrew John Macgregor
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Martland Mill Mart LaneBurscoughOrmskirkL40 0SD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 February 2003
British
Director · Appointed 19 February 2003
British
Born June 1969 (57)
Director · Appointed 19 February 2003
British
Born August 1968 (58)
Officer history (5 former)
23 March 2012
Resigned Bentley, Helen as Director
28 May 2010
Appointed Bentley, Helen as Director
2 February 2008
Resigned Ormesher, Alan as Director
11 September 2006
Resigned Waterhouse, Sarah as Director
20 February 2004
Appointed Waterhouse, Sarah as Director
20 February 2004
Appointed Ormesher, Alan as Director
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
19 February 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 19 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Holdings 1
Companies where Branded Telecoms Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £227,725
- Employees
- 49
- Current Ratio
- 3.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,100,992 | £114,527 | £152,518 | £141,008 | £124,559 | |
| Current Assets | £1,895,994 | £2,539,346 | £1,526,575 | £1,595,906 | £1,083,583 | |
| Debtors | £1,668,269 | £1,061,146 | £363,413 | £584,210 | £394,595 | |
| Cash | £227,725 | £1,478,200 | £1,163,162 | £1,011,696 | £688,988 | |
| Creditors (< 1 year) | £579,466 | £532,014 | £487,918 | £367,865 | £441,276 | £290,859 |
| Net Current Assets | £1,316,528 | £2,007,332 | £1,158,710 | £1,154,630 | £792,724 | |
| Shareholder Funds | £2,417,520 | £2,121,859 | £1,311,228 | £1,295,638 | £917,283 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 March 2025 | Confirmation statement with no updates | 19 February 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 17 December 2024 | Change of details for a person with significant control |
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