Website & contact details
- Group website
- The site of this company’s group or brand.
TD4 Brands Limited
- Incorporated
- 29 March 2006 (20 years)
- Previously known as
- TD4 Ltd (until 22 June 2006)
- Industry
- Activities of head offices (70100)
- Owned by
- Harriet Anecker O'Sullivan
- Accounts type
- Group
- Region
- North West
- Address
- Abbots Moss HallOakmereCheshireCW8 2ES
Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 24 September 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2025
British
Born May 2005 (21)
Director · Appointed 12 December 2012
British
Born April 1966 (60)
Officer history (12 former)
30 January 2025
30 January 2025
5 July 2021
8 June 2020
Resigned Rushton, Mark as Secretary
7 December 2018
Appointed Rushton, Mark as Secretary
7 December 2018
Resigned Pearce, David Nicholas as Secretary
11 April 2018
Appointed Pearce, David Nicholas as Secretary
11 April 2018
5 December 2017
1 February 2016
29 January 2016
29 January 2016
19 December 2012
19 December 2012
12 December 2012
30 September 2012
30 September 2012
26 September 2007
24 September 2007
8 September 2006
30 March 2006
30 March 2006
29 March 2006
29 March 2006
29 March 2006
29 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 2005 (21)
British
Born April 1966 (60)
Holdings 3
Companies where TD4 Brands Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 October 2024
4 March 2022
5 July 2021
Ceased BGF GP Limited — Owns 25–50% of shares
Financials
Balance sheet as at 24 September 2025 · group accounts
- Net Assets
- £628,408
- Cash
- £16,982
- Profit
- £221,575
- Current Ratio
- 0.0x
- Return on Equity
- 35%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £16,982 | £397,480 | £116,946 | £18,537 |
| Debtors | £0 | £277,269 | £150 | £0 |
| Cash | £16,982 | £120,211 | £116,796 | £18,537 |
| Creditors (< 1 year) | £2,987,743 | £3,347,072 | £2,880,803 | £1,797,285 |
| Net Current Assets | (£2,970,761) | (£2,949,592) | ||
| Net Assets | £628,408 | £640,233 | £640,312 | £1,490,421 |
| Shareholder Funds | £628,408 | £640,233 | £640,312 | £1,490,421 |
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 24 June 2026 | Group of companies' accounts | 24 September 2025 | ||
| 3 April 2026 | Change of share class name or designation | |||
| 3 April 2026 | Resolutions | |||
| 2 April 2026 | Particulars of variation of rights attached to shares |
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