Brochure Connect Limited

Active05638926 Private limited company
Incorporated
29 November 2005 (20 years)
Industry
Media representation services (73120)
Directors
Martin Neil Jones
Owned by
Jill Loraine Dain
Martin Neil Jones
Accounts type
Total exemption full
Region
South East
Address
3 Pilot Trading Estate
West Wycombe Road
High Wycombe
HP12 3AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Martin Neil
Secretary · Appointed 14 May 2007
British
Jones, Martin Neil
Director · Appointed 14 May 2007
British
Born January 1959 (67)
Director · Appointed 29 November 2005
British
Born September 1961 (65)
Officer history (3 former)
14 May 2007
Appointed Jones, Martin Neil as Secretary
14 May 2007
Appointed Jones, Martin Neil as Director
14 May 2007
Resigned Payne, Peter Charles as Secretary
29 November 2005
Appointed Dain, Jill Loraine as Director
29 November 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 November 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 November 2005
Appointed Payne, Peter Charles as Secretary

Ownership 2 active

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

Individual · Notified 31 March 2017
Owns 25–50% of shares
British
Born September 1961 (65)
Martin Neil Jones
Individual · Notified 31 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£13,654
Cash
£128,431
Employees
9
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2021 2022 2024 2025 £25,276 £8,227 £3,097 £13,654
Balance sheet detail
20252024202320222021
Fixed Assets£51,560£51,075£1,357£143
Current Assets£216,084£196,249£196,659£174,718
Debtors£87,653£71,169£95,184£44,719
Cash£128,431£125,080£101,475£129,999
Creditors (< 1 year)£212,316£180,818£151,141£158,122£107,918
Creditors (> 1 year)£28,784£50,640£21,667£31,667£41,667
Net Current Assets£3,768£15,431£38,537£66,800
Net Assets£13,654£3,097£8,227£25,276
Shareholder Funds£13,654£3,097£8,227£25,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates31 March 2026
9 April 2026Change of details for a person with significant control
1 December 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates31 March 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?