Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Brand Division Limited
- Incorporated
- 1 March 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Fluid Branding - Unit 31Esam Carluddon Technology ParkCarluddonSt. AustellPL26 8WE
Charges
- Total
- 11
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 March 2008
Also at Eco Incentives Limited (proposed for strike-off), Ethical Energy Developments Ltd · more companies
British
Director · Appointed 1 March 2008
Also at Eco Incentives Limited (proposed for strike-off), Fluid Branding Limited, Fluid Branding Holdings Limited · more companies
British
Born August 1971 (55)
Director · Appointed 1 March 2008
Also at Eco Incentives Limited (proposed for strike-off), Ethical Energy Developments Ltd · more companies
British
Born June 1979 (47)
Officer history (4 former)
29 July 2013
Resigned Beeson, Emma Louise as Director
29 July 2013
28 May 2010
Appointed Beeson, Emma Louise as Director
28 May 2010
20 February 2010
20 February 2010
14 June 2008
14 June 2008
1 March 2008
1 March 2008
1 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 11739908
Former controllers (2)
1 February 2019
1 February 2019
Ceased Matthew John Franks — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brand Division Limited This company Owns 75–100% of shares
Ethical Energy Developments Ltd Owns 25–50% of shares
PVM Property Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £11,336
- Cash
- £1,996
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,519 | £2,025 | £800,002 | £974,429 | £1,025,015 |
| Current Assets | £2,430,018 | £799,392 | |||
| Debtors | £2,421,049 | £761,623 | |||
| Cash | £1,996 | £742 | £686 | £8,969 | £37,769 |
| Creditors (< 1 year) | £2,725,268 | £2,817,461 | £2,573,038 | £2,746,723 | £1,557,713 |
| Creditors (> 1 year) | £631,813 | £373,013 | £509,532 | £514,020 | £165,631 |
| Net Current Assets | (£316,705) | (£758,321) | |||
| Net Assets | £11,336 | £34,438 | £894,903 | £116,276 | £81,102 |
| Shareholder Funds | £11,336 | £34,438 | £894,903 | £116,276 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 10 April 2026 | Satisfaction of a charge in full | |||
| 10 April 2026 | Satisfaction of a charge in full | |||
| 10 April 2026 | Satisfaction of a charge in full | |||
| 10 April 2026 | Satisfaction of a charge in full |
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