Fluid Branding Limited

Active05867605 Private limited company
Incorporated
5 July 2006 (20 years)
Industry
Advertising agencies (73110)
Accounts type
Full
Region
South West
Address
Esam Carluddon Technology Park
Carluddon
St. Austell
PL26 8WE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2006
British
Born June 1979 (47)
Director · Appointed 5 July 2006
British
Born August 1971 (55)
Officer history (6 former)
9 March 2026
Resigned Hope, Miranda as Secretary
31 May 2017
Resigned Lovegrove, Miles Alan as Secretary
31 May 2017
Appointed Hope, Miranda as Secretary
28 February 2010
Resigned Franks, Sarah Jayne as Director
28 February 2010
Resigned Lovegrove, Amy Louise as Director
14 June 2008
Appointed Franks, Sarah Jayne as Director
14 June 2008
Appointed Lovegrove, Amy Louise as Director
8 July 2006
Appointed Lovegrove, Miles Alan as Secretary
8 July 2006
Appointed Lovegrove, Miles Alan as Director
8 July 2006
Resigned Franks, Sarah Jayne as Secretary
8 July 2006
Resigned Franks, Sarah Jayne as Director
5 July 2006
Appointed Franks, Matthew as Director
5 July 2006
Appointed Franks, Sarah Jayne as Secretary
5 July 2006
Appointed Franks, Sarah Jayne as Director

Ownership 2 active

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

Corporate entity · Notified 4 February 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16278535
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11739874
Former controllers (4)
8 June 2022
Ceased Brand Division Limited — Holds 75–100% of voting rights
8 June 2022
Ceased Brand Division Limited — Right to appoint and remove directors
1 February 2019
Ceased Brand Division Holdings Limited — Owns 75–100% of shares
1 February 2019
Ceased Brand Division Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Creatisan Limited Owns 25–50% of shares
Fluid Branding Limited This company Owns 75–100% of shares
Brand Revolution Limited Owns 75–100% of shares
Brilliant Social Media Limited Owns 75–100% of shares
Reflex Marketing & Promotions Limited Owns 75–100% of shares

Financials

Net Assets
£2,391,125
Cash
£523,960
Turnover
£27,158,785
Profit Before Tax
£538,002
Employees
135
Debt Ratio
77%
Profit Margin
2%
Return on Equity
20%
Balance sheet detail
2023
Fixed Assets£426,607
Current Assets£9,872,885
Debtors£8,823,295
Cash£523,960
Net Current Assets£2,040,897
Net Assets£2,391,125
Shareholder Funds£2,391,125

Turnover£27,158,785
Cost of Sales£18,100,918
Gross Profit£9,057,867
Admin Expenses£8,938,801
Staff Costs£4,751,142
Profit Before Tax£538,002
Tax£63,560
Profit for Period£474,442

Filings 90

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
22 July 2026Confirmation statement with no updates27 June 2026
9 March 2026Termination of appointment of a secretary
13 February 2026Registration of a charge
18 August 2025Confirmation statement with updates27 June 2025
Show all 90 filings

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