Website & contact details
- Website
The Brands Group Limited
- Incorporated
- 21 December 2005 (20 years)
- Industry
- Activities of business and employers membership organizations (94110)
- Directors
- Jonathan Stephen Samuel SmithNaomi Leila Jones
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 100 Victoria EmbankmentLondonEC4Y 0DH
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Officers 13 active
Officer details are public data from the Companies House register.
Garry, Sarah
Secretary · Appointed 16 September 2026
British
Born May 1981 (45)
Smith, Jonathan Stephen Samuel
Director · Appointed 11 March 2026
British
Born August 1982 (44)
Jones, Naomi Leila
Director · Appointed 4 June 2025
British
Born December 1980 (45)
Carden, Caroline Victoria Alice
Director · Appointed 4 March 2025
British
Born January 1978 (48)
British
Born December 1977 (48)
Plows, Jonathan Lee
Director · Appointed 27 March 2024
British
Born July 1976 (50)
British
Born February 1977 (49)
Bokor-Ingram, Sarah Jayne
Director · Appointed 7 December 2023
British
Born January 1968 (58)
Spence, Robert John
Director · Appointed 9 March 2023
British
Born October 1972 (54)
Director · Appointed 9 March 2023
British
Born April 1981 (45)
Director · Appointed 2 March 2021
Also at Nairn's Oatcakes Ltd. · more companies
British
Born December 1964 (61)
Director · Appointed 8 February 2012
British
Born June 1961 (65)
Officer history (31 former)
16 September 2026
Resigned Reynolds, Tom as Secretary
16 September 2026
Appointed Garry, Sarah as Secretary
11 March 2026
11 March 2026
Appointed Smith, Jonathan Stephen Samuel as Director
11 March 2026
19 January 2026
Appointed Reynolds, Tom as Secretary
19 January 2026
3 December 2025
Resigned Morton, Victoria Louise as Director
4 June 2025
Appointed Jones, Naomi Leila as Director
4 March 2025
4 March 2025
Appointed Carden, Caroline Victoria Alice as Director
4 December 2024
Resigned Anugwom, Onyeka as Director
12 September 2024
11 September 2024
Resigned Blackwood, Olivia Louise as Director
11 September 2024
Resigned Campetti, Elizabeth Anne as Director
27 March 2024
27 March 2024
Resigned Cooper, Lucy as Director
27 March 2024
Appointed Plows, Jonathan Lee as Director
27 March 2024
7 December 2023
7 December 2023
Appointed Bokor-Ingram, Sarah Jayne as Director
14 September 2023
Resigned Steele, Arran Spencer as Director
6 July 2023
Appointed Campetti, Elizabeth Anne as Director
9 March 2023
Resigned Dawson, Nick James as Director
9 March 2023
9 March 2023
Appointed Morton, Victoria Louise as Director
9 March 2023
9 March 2023
Appointed Spence, Robert John as Director
7 December 2022
Appointed Anugwom, Onyeka as Director
7 December 2022
Resigned Maclean, Helen Marie as Director
2 March 2021
2 March 2021
Resigned Waller, Rachel Clare as Director
2 March 2021
Resigned Van Reesch, Paul Christiaan as Director
2 March 2021
Appointed Blackwood, Olivia Louise as Director
2 March 2021
Appointed Steele, Arran Spencer as Director
2 March 2021
Resigned Mccarthy, Andrew Charles as Director
2 March 2021
Resigned Brown, Simon as Director
2 March 2021
2 March 2021
Appointed Dawson, Nick James as Director
9 December 2020
Appointed Waller, Rachel Clare as Director
28 September 2020
Resigned Young, Victoria Caroline as Director
26 February 2020
Appointed Maclean, Helen Marie as Director
26 February 2020
Appointed Young, Victoria Caroline as Director
6 September 2018
Appointed Brown, Simon as Director
6 September 2018
17 July 2018
Resigned Brodie, Scott Rodier as Director
4 July 2018
Resigned Mackay, Alastair Ross as Director
21 February 2018
Appointed Cooper, Lucy as Director
23 January 2017
23 January 2017
23 January 2017
Appointed Van Reesch, Paul Christiaan as Director
23 January 2017
Appointed Brodie, Scott Rodier as Director
23 January 2017
Appointed Mackay, Alastair Ross as Director
28 November 2016
Resigned Dowling, Allison as Director
30 September 2013
Resigned Bearfoot, Mark Ronald as Director
8 January 2013
Appointed Dowling, Allison as Director
8 February 2012
Appointed Mccarthy, Andrew Charles as Director
8 February 2012
Appointed Bearfoot, Mark Ronald as Director
8 February 2012
8 February 2012
6 September 2011
Resigned Johnston, Walter Paul as Director
4 January 2011
30 January 2009
1 October 2008
1 October 2008
6 February 2008
13 June 2006
24 January 2006
Appointed Johnston, Walter Paul as Director
24 January 2006
24 January 2006
21 December 2005
21 December 2005
21 December 2005
21 December 2005
21 December 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £266,305
- Profit Before Tax
- (£19,684)
- Current Ratio
- 6.0x
- Return on Equity
- -9%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £296,291 | £343,054 |
| Debtors | £29,986 | £35,202 |
| Cash | £266,305 | £307,852 |
| Creditors (< 1 year) | £49,067 | £73,195 |
| Net Current Assets | £247,224 | £269,859 |
| Shareholder Funds | £247,224 | £269,859 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a secretary | |||
| 18 September 2026 | Termination of appointment of a secretary | |||
| 31 March 2026 | Appointment of a director | |||
| 26 March 2026 | Appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director |
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