Creative and Brand Limited

Active04924766 Private limited company
Incorporated
7 October 2003 (23 years)
Industry
specialised design activities (74100)
Directors
Matthew Thomas Wood
James Spencer Allaway
Owned by
James Spencer Allaway
Benjamin Douglas Wood
Accounts type
Total exemption full
Region
West Midlands
Address
10 Church Street
Alcester
B49 5AJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wood, Matthew Thomas
Director · Appointed 1 October 2013
British
Born March 1977 (49)
Secretary · Appointed 1 April 2004
British
Allaway, James Spencer
Director · Appointed 12 December 2003
British
Born July 1975 (51)
Director · Appointed 12 December 2003
British
Born March 1975 (51)
Officer history (7 former)
3 April 2016
Resigned Webb, Mathew Gary John as Director
1 October 2013
Appointed Wood, Matthew Thomas as Director
12 November 2012
Resigned Wood, Matthew Thomas as Director
12 November 2012
Appointed Webb, Mathew Gary John as Director
27 April 2012
Resigned Price Ward, Kevin as Director
19 May 2010
Appointed Wood, Matthew Thomas as Director
19 May 2010
Appointed Price Ward, Kevin as Director
1 April 2004
Appointed Wood, Benjamin as Secretary
15 March 2004
Resigned Healey, Rachel Jane as Secretary
19 February 2004
Resigned Robertson, David as Director
12 December 2003
Appointed Wood, Benjamin Douglas as Director
12 December 2003
Appointed Allaway, James Spencer as Director
7 October 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 October 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 October 2003
Appointed London Law Services Limited as Corporate Nominee Director
7 October 2003
Resigned London Law Services Limited as Corporate Nominee Director
7 October 2003
Appointed Robertson, David as Director
7 October 2003
Appointed Healey, Rachel Jane as Secretary

Ownership 2 active

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

James Spencer Allaway
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)

Holdings 1

Companies where Creative and Brand Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£333,745
Cash
£137,794
Employees
38
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £159,845 £259,437 £412,161 £611,602 £414,675 £333,745
Balance sheet detail
202520242023202220212020
Fixed Assets£560,631£406,072£419,200£423,905£27,831£30,445
Current Assets£865,658£971,009£1,084,857£894,811£1,066,350£747,106
Debtors£727,864£812,644£693,751£710,171£612,155£649,309
Cash£137,794£158,365£391,106£184,640£454,195£97,797
Creditors (< 1 year)£744,483£708,867£615,589£700,054£779,535£522,282
Creditors (> 1 year)£301,962£248,146£271,291£202,942£50,000£89,884
Net Current Assets£121,175£262,142£469,268£194,757£286,815£224,824
Net Assets£333,745£414,675£611,602£412,161£259,437£159,845
Shareholder Funds£333,745£414,675£611,602£412,161£259,437£159,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
30 June 2026Total exemption full accounts30 September 2025
28 May 2026Registration of a charge
28 May 2026Registration of a charge
26 August 2025Confirmation statement with no updates24 August 2025
Show all recent filings

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