Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Brand Alliance Holdings Limited
- Incorporated
- 5 January 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Kirk HannafordSimon Hills
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Alliance HouseHonywood Business ParkHonywood RoadBasildonSS14 3HW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2013
British
Born June 1967 (59)
Director · Appointed 7 October 2013
British
Born March 1974 (52)
Officer history (8 former)
30 October 2024
7 October 2013
Resigned Hannaford, Tracey as Director
7 October 2013
7 October 2013
7 October 2013
Resigned Hills, Hayley as Director
7 October 2013
Resigned Aarons, Samantha as Director
7 October 2013
4 January 2010
Appointed Hills, Hayley as Director
4 January 2010
Appointed Hannaford, Tracey as Director
4 January 2010
Appointed Aarons, Samantha as Director
4 January 2010
4 January 2010
4 January 2010
1 December 2008
Resigned Crawford, Stephen as Secretary
5 January 2007
Appointed Crawford, Stephen as Secretary
5 January 2007
5 January 2007
5 January 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 06890768
British
Born June 1967 (59)
British
Born March 1974 (52)
Former controllers (2)
6 April 2016
6 April 2016
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Advanced Verification Monitoring Holdings Limited Owns 75–100% of shares
Advanced Remote Solutions Ltd Owns 75–100% of shares
Advanced Verification Monitoring Limited Owns 50–75% of shares
Advanced Verification Properties Solutions Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Holdings Limited Owns 75–100% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Holdings Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Investment Holdings Limited Owns 50–75% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Ellesmere Port Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Ascendant Communications Consulting Holdings Ltd Owns 75–100% of shares
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Asset Investments & Management Limited Owns 75–100% of shares
Brand Alliance Holdings Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,859,466
- Cash
- £369,921
- Debt Ratio
- 27%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,772,691 | £1,503,229 | £1,504,567 | £1,506,226 | £1,251,091 |
| Current Assets | £773,059 | £983,897 | £492,089 | £619,913 | £478,401 |
| Debtors | £403,138 | £941,916 | £409,435 | £497,754 | £362,172 |
| Cash | £369,921 | £41,981 | £82,654 | £122,159 | £116,229 |
| Creditors (< 1 year) | £510,116 | £339,929 | £259,473 | £403,364 | £398,348 |
| Creditors (> 1 year) | £4,410 | £14,806 | £57,878 | £124,264 | £111,843 |
| Net Current Assets | £262,943 | £643,968 | £232,616 | £216,549 | £80,053 |
| Net Assets | £1,859,466 | £1,960,594 | £1,506,941 | £1,492,711 | £1,136,882 |
| Shareholder Funds | £1,859,466 | £1,960,594 | £1,506,941 | £1,492,711 | £1,136,882 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 23 February 2026 | Director's details changed | |||
| 23 February 2026 | Director's details changed | |||
| 23 February 2026 | Change of details for a person with significant control | |||
| 23 February 2026 | Change of details for a person with significant control |
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