Brands Solution Limited

Dissolved 3 Sep 202606589116 Private limited company
Incorporated
9 May 2008
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Controllers at dissolution
Accounts type
Total exemption full
Region
North West
Address
Leonard Curtis House
Elms Square
Bury New Road
Whitefield
M45 7TA

Filing status

Last accounts
31 July 2022
Last conf. stmt
9 May 2024

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2025
British
Born October 1985 (41)
Officer history (4 former)
29 January 2025
Appointed Fennell, Abigail Sara as Director
29 January 2025
Resigned Fennell, Guy as Director
1 October 2009
Resigned Fennell, Jane as Director
20 February 2009
Appointed Fennell, Jane as Director
22 May 2008
Appointed Fennell, Guy as Director
9 May 2008
Appointed Rwl Registrars Limited as Corporate Secretary
9 May 2008
Resigned Rwl Registrars Limited as Corporate Secretary
9 May 2008
Appointed Rwl Directors Limited as Corporate Director
9 May 2008
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 09387533

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brands Solution Holdings Limited Owns 75–100% of shares
Brands Solution Limited This company Status not confirmedHolds 75–100% of voting rights
Broxton Park Limited Owns 75–100% of shares
City Attractions Ltd. Owns 75–100% of shares
Egerton Northwest Ltd Owns 75–100% of shares
GF Trading No1 Ltd Owns 75–100% of shares
GF Trading No2 Ltd Owns 75–100% of shares
Guy Fennell Consultancy Limited Owns 75–100% of shares
Mundare Ltd Owns 75–100% of shares
The Perfume Concession Limited Proposed for strike-offOwns 75–100% of shares
Two Mile Farm Cheshire Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2022 · total exemption full accounts

Net Assets
£171,818
Cash
£38,482
Employees
6
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 (£299,394) (£88,159) £51,667 £171,818
Balance sheet detail
2022202120202019
Fixed Assets£146,742£173,111£210,989£242,693
Current Assets£5,398,869£4,886,476£4,457,479£2,758,988
Debtors£5,360,387£4,859,325£4,409,252£2,635,372
Cash£38,482£5,444£9,230£2,548
Creditors (< 1 year)£5,306,307£4,936,532£4,669,547£3,258,201
Creditors (> 1 year)£42,222£38,225£50,000
Net Current Assets£92,562(£50,056)(£212,068)(£499,213)
Net Assets£171,818£51,667(£88,159)(£299,394)
Shareholder Funds£171,818£51,667(£88,159)(£299,394)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Final Gazette dissolved following liquidation

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