Philippe Briand Limited

Active06656608 Private limited company
Incorporated
25 July 2008 (18 years)
Industry
specialised design activities (74100)
Owned by
Philippe Briand
Accounts type
Total exemption full
Region
Greater London
Address
60 Sydney Street
London
SW3 6PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2025
Belgian
Born November 1957
Director · Appointed 25 July 2008
French,British
Born June 1956 (70)
Officer history (3 former)
31 March 2025
Resigned Thynne, Elizabeth Lydia Jill as Secretary
12 January 2025
Appointed Battiau, Veerle Cesarine as Director
6 July 2023
Appointed Thynne, Elizabeth Lydia Jill as Secretary
25 July 2008
Appointed Briand, Philippe as Director
25 July 2008
Appointed Athenaeum Secretaries Limited as Corporate Secretary
25 July 2008
Resigned Athenaeum Secretaries Limited as Corporate Secretary
25 July 2008
Appointed Athenaeum Directors Limited as Corporate Director
25 July 2008
Resigned Athenaeum Directors Limited as Corporate Director

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
French
Born June 1956 (70)

Holdings 1

Companies where Philippe Briand Limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed

Financials

Net Assets
£939,986
Cash
£1,060,518
Employees
2
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £719,440 £865,795 £932,340 £964,077 £888,113 £939,986
Balance sheet detail
202420232022202120202019
Fixed Assets£10,446£3,285£34,107£32,847
Current Assets£1,314,580£840,240£891,940
Debtors£254,062£56,551£104,790
Cash£1,060,518£870,325£927,769£822,656£783,689£787,150
Creditors (< 1 year)£384,338£102,120£149,332£51,862£8,552£203,407
Net Current Assets£930,242£831,688£688,533
Net Assets£939,986£888,113£964,077£932,340£865,795£719,440
Shareholder Funds£939,986£888,113£964,077£932,340£865,795£719,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
14 August 2026Confirmation statement with no updates25 July 2026
30 September 2025Total exemption full accounts31 December 2024
29 September 2025Confirmation statement with no updates25 July 2025
4 June 2025Appointment of a director
Show all recent filings

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