Brandco Holdings Limited

Active06573692 Private limited company
Incorporated
23 April 2008 (18 years)
Previously known as
VRL Sourcing Ltd (until 8 February 2016)
Brandco Holdings Limited (until 28 July 2015)
Seckloe 394 Limited (until 18 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Unaudited abridged
Region
South East
Address
31 Walker Avenue
Wolverton Mill East
Milton Keynes
MK12 5TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2015
British
Born April 1956 (70)
Corporate Secretary · Appointed 29 September 2008
Director · Appointed 29 September 2008
British
Born August 1956 (70)
Officer history (5 former)
11 October 2022
Resigned Aynsley, Patricia Ann as Director
4 March 2020
Resigned Elliot, John Andrew as Director
4 March 2020
Appointed Aynsley, Patricia Ann as Director
6 November 2019
Resigned Aynsley, Patricia Ann as Director
15 December 2015
Appointed Elliot, John Andrew as Director
15 December 2015
Appointed Porter-Smith, Robert Alan as Director
29 September 2008
Appointed Aynsley, Martin Arthur as Director
29 September 2008
Appointed Carrington-May Limited as Corporate Secretary
29 September 2008
Appointed Aynsley, Patricia Ann as Director
29 September 2008
Resigned Emw Secretaries Limited as Corporate Secretary
29 September 2008
Resigned Emw Directors Limited as Corporate Director
23 April 2008
Appointed Emw Secretaries Limited as Corporate Secretary
23 April 2008
Appointed Emw Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 13289123
Former controllers (1)
7 April 2021
Ceased Martin Arthur Aynsley — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brandco Holdings Limited This company Owns 75–100% of shares
Brandco Sportswear Limited Owns 75–100% of shares
D2F Fitness Ltd Owns 75–100% of shares

Financials

Net Assets
£2,667
Cash
£15
Current Ratio
193.6x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £687 £2,667 £2,667 £2,667 £2,667 £2,667
Balance sheet detail
202420232022202120202019
Fixed Assets£156,680£156,680£156,680£156,680
Current Assets£96,988£96,988£96,988£96,988£293,028£95,008
Debtors£96,973£96,973£96,973£96,973£293,013£94,993
Cash£15£15£15£15£15£15
Creditors (< 1 year)£501£501£501£501£501£501
Creditors (> 1 year)£250,500£250,500£250,500£250,500£446,540£250,500
Net Current Assets£96,487£96,487£96,487£96,487£292,527£94,507
Net Assets£2,667£2,667£2,667£2,667£2,667£687
Shareholder Funds£2,667£2,667£2,667£2,667£2,667£687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates23 April 2026
28 September 2025Unaudited abridged accounts31 December 2024
23 May 2025Confirmation statement with no updates23 April 2025
26 September 2024Unaudited abridged accounts31 December 2023
16 May 2024Confirmation statement with no updates23 April 2024
Show all recent filings

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