Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Brandrisks Group Limited
- Incorporated
- 7 September 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Eca Court24-26 South ParkSevenoaksTN13 1DU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2023
British
Born February 1966 (60)
Foreman, Terence David
Secretary · Appointed 1 January 2023
Officer history (21 former)
1 January 2023
Appointed Foreman, Terence David as Secretary
1 January 2023
31 December 2022
Resigned Burnley, Martyn James as Secretary
31 December 2022
28 November 2017
Resigned Bromley, Diane as Secretary
28 November 2017
Appointed Burnley, Martyn James as Secretary
3 November 2017
3 November 2017
3 November 2017
26 August 2016
26 August 2016
6 April 2016
31 March 2016
26 June 2015
Appointed Bromley, Diane as Secretary
26 June 2015
29 September 2014
29 September 2014
28 February 2014
28 February 2014
Resigned Hudson, Roger William as Secretary
28 February 2014
28 February 2014
13 June 2012
Appointed Hudson, Roger William as Secretary
13 June 2012
13 June 2012
13 June 2012
Resigned Burnley, Martin as Secretary
22 June 2011
22 June 2011
Resigned Luxton, Jack Reginald Wynne as Director
23 June 2010
22 December 2009
Appointed Burnley, Martin as Secretary
22 December 2009
10 June 2009
12 January 2009
21 March 2007
21 March 2007
Appointed Luxton, Jack Reginald Wynne as Director
5 February 2007
5 February 2007
5 February 2007
9 September 2005
9 September 2005
9 September 2005
9 September 2005
9 September 2005
7 September 2005
7 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 1534505
Holdings 1
Companies where Brandrisks Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
British Approvals Service for Cables Limited Holds 25–50% of voting rights
Certsure LLP Holds 25–50% of voting rights
Electrical Competent Person Scheme Operators Limited Holds 25–50% of voting rights
EC Insurance Holdings Limited Owns 75–100% of shares
EC Insurance Services Limited Owns 75–100% of shares
Brandrisks Group Limited This company Owns 75–100% of shares
Eca Affinity Services Limited Owns 75–100% of shares
Eca Certification Limited Owns 75–100% of shares
Esca Estates Limited Owns 25–50% of shares
Xecute Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £0 | £0 | £0 | £0 | ||
| Cash | £60,000 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £60,000 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £60,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 26 August 2026 | Micro company accounts | 31 December 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 22 August 2025 | Micro company accounts | 31 December 2024 | ||
| 10 September 2024 | Confirmation statement with no updates | 7 September 2024 |
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