Brands Incorporated Limited

Active05900349 Private limited company
Incorporated
9 August 2006 (20 years)
Previously known as
Brandsinc Consultancy Limited (until 20 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Boxfund 2 Limited
Accounts type
Micro entity
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2010
British
Born December 1971 (54)
Director · Appointed 9 August 2006
British
Born March 1966 (60)
Officer history (2 former)
6 July 2010
Appointed Wade, Jennifer Simone as Director
1 May 2010
Resigned Hf Secretarial Services Limited as Corporate Secretary
27 September 2006
Appointed Hf Secretarial Services Limited as Corporate Secretary
27 September 2006
Resigned Wade, Jenny as Secretary
9 August 2006
Appointed Wade, Roger Leon as Director
9 August 2006
Appointed Wade, Jenny as Secretary

Ownership 1 active

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

Boxfund 2 Limited
Corporate entity · Notified 27 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
27 June 2022
Ceased Roger Leon Wade — Owns 75–100% of shares
27 June 2022
Ceased Roger Leon Wade — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£99,937)
Debt Ratio
115%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 £102,647 £39,406 £648,486 £234,654 (£99,937)
Balance sheet detail
202520242023202220212020
Fixed Assets£585,392£546,786£435,776£180,089£106,199£59,732
Current Assets£95,869£73,103£368,193£755,323£47,532£85,063
Creditors (< 1 year)£780,136£381,832£189,317£165,858£89,649£42,148
Creditors (> 1 year)£1,062£7,339£104,250£122,072£24,676
Net Current Assets(£684,267)(£304,793)£590,469(£42,117)£42,915
Net Assets(£99,937)£234,654£648,486£39,406£102,647
Shareholder Funds(£99,937)£234,654£523,928£648,486£39,406£102,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates6 July 2026
31 March 2026Micro company accounts31 March 2025
7 March 2026Compulsory strike-off action has been discontinued
24 February 2026First Gazette notice for compulsory strike-off
4 August 2025Confirmation statement with no updates6 July 2025
Show all recent filings

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