Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Brandwich Limited
- Incorporated
- 13 November 2008 (17 years)
- Previously known as
- Rok Entertainment Group Limited (until 8 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Rok Group International Limited
- Owned by
- Sally Kendrick
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Rokit House Kingswood Business ParkHolyhead RoadAlbrightonWV7 3AU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2014
Also at Rokit Research Limited (proposed for strike-off), Rokit Stars Limited (proposed for strike-off), Rokit Bikes International Limited · more companies
British
Born June 1969 (57)
Rok Group International Limited
Corporate Director · Appointed 13 November 2008
Officer history (5 former)
8 September 2014
8 September 2014
8 September 2014
8 September 2014
23 September 2013
23 September 2013
Resigned Rok Protection Group Limited as Corporate Director
13 November 2011
Appointed Rok Protection Group Limited as Corporate Director
13 November 2011
10 August 2010
13 November 2008
Appointed Rok Group International Limited as Corporate Director
13 November 2008
13 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sally Kendrick
Individual · Notified 23 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Holdings 1
Companies where Brandwich Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 November 2023
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | |||
| Creditors (< 1 year) | £1,026 | £914 | £900 | |||
| Net Current Assets | (£1,025) | (£913) | (£899) | |||
| Net Assets | £2 | £2 | £3 | (£898) | (£897) | (£841) |
| Shareholder Funds | £2 | £2 | £3 | (£898) | (£897) | (£841) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Cessation of a person with significant control | |||
| 23 April 2026 | Notification of a person with significant control | |||
| 24 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 21 November 2024 | Confirmation statement with updates | 13 November 2024 |
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