Brand Innovation Limited

Active05017495 Private limited company

What Brand Innovation say about themselves

“We help grow your business through innovative marketing. We work with your teams to identify the way forward. Then we make it happen. Find out more.”

— from brandinnovation.co.uk
Incorporated
16 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lynn Frances File
Owned by
Larry Russell William File
Lynn Frances File
Accounts type
Micro entity
Region
South West
Address
Luna Farmhouse
Two Waters Foot
Liskeard
PL14 6HX

Filing status

Accounts due
3 January 2028
Last accounts
3 April 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2013
British
Born September 1957 (69)
Secretary · Appointed 18 February 2004
British
File, Lynn Frances
Director · Appointed 18 February 2004
British
Born December 1959 (66)
Officer history (2 former)
12 February 2013
Appointed File, Larry Russell William as Director
18 February 2004
Appointed File, Larry Russell William as Secretary
18 February 2004
Appointed File, Lynn Frances as Director
18 February 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 February 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
16 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
16 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1957 (69)
Lynn Frances File
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1959 (66)

Financials

Net Assets
£22,759
Cash
£31,445
Employees
2
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £6,502 £17,047 £17,977 £29,149 £23,998 £22,759
Balance sheet detail
202520242023202220212020
Fixed Assets£0£443£652£1,119£1,550£751
Current Assets£34,670£36,302£36,493£23,938£22,453£12,168
Debtors£3,225£7,952£3,043£3,336£7,014£4,920
Cash£31,445£28,350£33,450£20,602£15,439£7,248
Creditors (< 1 year)£11,911£12,623£7,872£6,656£6,690£6,376
Net Current Assets£22,759£23,679£28,621£17,282£15,763£5,792
Net Assets£22,759£23,998£29,149£17,977£17,047£6,502
Shareholder Funds£22,759£23,998£29,149£17,977£17,047£6,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates16 January 2026
22 May 2025Total exemption full accounts3 April 2025
17 January 2025Confirmation statement with no updates16 January 2025
13 August 2024Unaudited abridged accounts3 April 2024
16 January 2024Confirmation statement with no updates16 January 2024
Show all recent filings

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