Wholebrand Ltd

Active06300941 Private limited company
Incorporated
3 July 2007 (19 years)
Previously known as
Borneo Consulting Ltd (until 5 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Jane Amanda Buck
Owned by
Jane Amanda Buck
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Buck, Jane Amanda
Director · Appointed 3 July 2007
British
Born September 1964 (62)
Officer history (1 former)
4 July 2010
Resigned Buck, Antony Charles as Secretary
3 July 2007
Appointed Buck, Jane Amanda as Director
3 July 2007
Appointed Buck, Antony Charles as Secretary

Ownership 1 active

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

Jane Amanda Buck
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)

Financials

Net Assets
£11,782
Debt Ratio
16%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2025 £11,782 £11,782 £11,782 £11,782 £11,782
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,050£14,050£14,050£14,050£14,050£14,050£14,050
Current Assets£3£3£3£3£3£3£3
Creditors (< 1 year)£2,271£2,271£2,271£2,271£2,271£2,271£2,271
Net Current Assets(£2,268)(£2,268)(£2,268)(£2,268)(£2,268)
Net Assets£11,782£11,782£11,782£11,782£11,782
Shareholder Funds£11,782£11,782£11,782£11,782£11,782£11,782£11,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Micro company accounts31 August 2026
18 September 2026Confirmation statement with no updates3 July 2026
24 September 2025Micro company accounts31 August 2025
10 July 2025Director's details changed
10 July 2025Confirmation statement with no updates3 July 2025
Show all recent filings

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