Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Jack Brand Holdings Limited
- Incorporated
- 24 March 2005 (21 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Great Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2023
British
Born December 1968 (57)
Director · Appointed 28 March 2023
British
Born September 1974 (52)
Director · Appointed 28 March 2023
British
Born March 1950 (76)
Officer history (7 former)
28 March 2023
28 March 2023
28 March 2023
28 March 2023
28 March 2023
28 March 2023
6 March 2021
2 December 2007
21 April 2005
21 April 2005
21 April 2005
21 April 2005
21 April 2005
21 April 2005
21 April 2005
24 March 2005
24 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14577978
Former controllers (3)
28 March 2023
28 March 2023
Ceased Stephanie Brand — Owns 25–50% of shares
6 March 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Jack Brand Holdings Limited This company Owns 75–100% of shares
Jack Brand Limited Owns 75–100% of shares
Pedigree Catching Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £3,766,308 | £3,766,308 | £3,766,308 | £3,766,308 | £3,766,308 | £3,766,308 |
| Net Current Assets | (£3,766,308) | (£3,766,308) | (£3,766,308) | (£3,766,308) | (£3,766,308) | (£3,766,308) |
| Net Assets | £972,607 | |||||
| Shareholder Funds | £972,607 | £972,607 | £972,607 | £972,607 | £3,327,302 | £3,327,302 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Full accounts | 30 September 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 27 June 2025 | Full accounts | 30 September 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 4 December 2024 | Accounts for a medium company | 30 September 2023 |
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