Brand XL Limited

Active04792921 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Media representation services (73120)
Owned by
Valerie Bass
Adam James Bass
Accounts type
Total exemption full
Region
Greater London
Address
239 Old Street
Hoxton
EC1V 9EY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bass, Valerie
Secretary · Appointed 9 August 2005
British
Director · Appointed 9 June 2003
British
Born October 1966 (60)
Officer history (2 former)
9 August 2005
Appointed Bass, Valerie as Secretary
9 August 2005
Resigned Bkl Company Services Limited as Corporate Secretary
22 March 2004
Appointed Bkl Company Services Limited as Corporate Secretary
22 March 2004
Resigned 2020Ca Limited as Corporate Secretary
9 June 2003
Appointed Bass, Adam James as Director
9 June 2003
Appointed 2020Ca Limited as Corporate Secretary

Ownership 2 active

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

Valerie Bass
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£45,904
Cash
£63,358
Employees
2
Debt Ratio
89%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £47,159 £33,243 £71,877 £63,460 £1,112 £45,904
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£429£924£6,530£8,732
Current Assets£435,337£293,532£469,129£300,526£376,690£372,729
Debtors£371,979£293,168£435,460£268,188£59,093£223,227
Cash£63,358£364£33,669£32,338£317,597£149,502
Creditors (< 1 year)£336,941£277,280£186,299£376,641£229,397£348,736£332,643
Creditors (> 1 year)£52,268£15,140£22,164£29,375
Net Current Assets£98,396£16,252£92,488£71,129£27,954£40,086
Net Assets£45,904£1,112£63,460£71,877£33,243£47,159
Shareholder Funds£1,112£63,460£71,877£33,243£47,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates9 June 2026
30 March 2026Total exemption full accounts30 June 2025
30 June 2025Confirmation statement with no updates9 June 2025
18 January 2025Registered office address changed
12 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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