Brandsmaster Limited

Active06372179 Private limited company
Incorporated
17 September 2007 (19 years)
Previously known as
Red Rust Ltd (until 20 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Owned by
Mark Thurston
Accounts type
Dormant
Region
Greater London
Address
1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 July 2020
Director · Appointed 2 July 2010
British
Born February 1961 (65)
Officer history (3 former)
7 October 2026
Resigned Thurston, Billy Mark as Director
3 July 2020
Appointed Bbk Registrars Limited as Corporate Secretary
3 July 2020
Resigned Bbk Registrars Limited as Corporate Secretary
28 October 2013
Appointed Thurston, Billy Mark as Director
2 July 2010
Appointed Thurston, Mark as Director
2 July 2010
Resigned Jarman, David Philip as Director
17 September 2007
Appointed Jarman, David Philip as Director
17 September 2007
Appointed Bbk Registrars Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£77,287
Cash
£36,461
Debt Ratio
49%

Trend

Net Assets
£0 £50k £100k 2024 2025 £77,287 £77,287
Balance sheet detail
202520242023202220212020
Fixed Assets£14,258£14,258£14,258£14,258£14,258£14,258
Current Assets£136,827£136,827£136,827£136,827£136,827£136,827
Debtors£100,366£100,366
Cash£36,461£36,461
Creditors (< 1 year)£73,798£73,798£73,798£73,798
Net Current Assets£63,029£63,029£63,029£63,029£63,029£63,029
Net Assets£77,287£77,287
Shareholder Funds£77,287£77,287£77,287£77,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 December 2025Accounts for a dormant company31 March 2025
15 October 2025Confirmation statement with no updates17 September 2025
23 December 2024Total exemption full accounts31 March 2024
3 October 2024Confirmation statement with no updates17 September 2024
6 October 2023Confirmation statement with updates17 September 2023
Show all recent filings

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