Brand Consortia Ltd

Active07124246 Private limited company
Incorporated
13 January 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alan Tupman
Accounts type
Total exemption full
Region
South East
Address
49 Station Road
Polegate
BN26 6EA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Ho, Van Yen
Director · Appointed 7 June 2021
British
Born July 1972 (54)
Director · Appointed 1 February 2016
British
Born June 1983 (43)
Director · Appointed 3 May 2010
British
Born May 1978 (48)
Officer history (4 former)
7 June 2021
Appointed Ho, Van Yen as Director
1 February 2016
Appointed Mason, Matthew James as Director
25 January 2013
Resigned Tupman, Alan as Director
2 January 2013
Appointed Tupman, Alan as Director
23 February 2012
Resigned Tupman, Chantelle Marie as Director
3 May 2010
Appointed Tupman, Bradley Alan William as Director
3 May 2010
Appointed Tupman, Chantelle Marie as Director
3 May 2010
Resigned Tupman, Alan as Director
3 February 2010
Resigned Tupman, Alan as Director
13 January 2010
Appointed Tupman, Alan as Director
13 January 2010
Appointed Tupman, Alan as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1978 (48)
Alan Tupman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1951

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£982,684
Cash
£117,233
Debt Ratio
54%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £44,274 £101,274 £358,953 £788,732 £991,078 £1,029,091 £982,684
Balance sheet detail
2025202420232022202120202019
Fixed Assets£715,810£745,498£745,848£750,105£525,043£229,250£277,402
Current Assets£1,434,402£1,259,906£1,634,618£1,888,931£1,213,986£1,319,429£808,996
Debtors£1,257,376£1,078,059£1,133,385£913,077£871,906£632,119
Cash£117,233£123,013£424,882£364,261£227,898£319,874£5,577
Creditors (< 1 year)£898,619£653,659£1,111,747£1,568,138£965,497£1,165,876£899,943
Creditors (> 1 year)£156,981£228,896£164,850£240,782£333,585£257,542£111,101
Net Current Assets£535,783£606,247£522,871£320,793£248,489£153,553(£90,947)
Net Assets£982,684£1,029,091£991,078£788,732£358,953£101,274£44,274
Shareholder Funds£982,684£1,029,091£991,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Registration of a charge
30 April 2026Total exemption full accounts31 July 2025
21 January 2026Confirmation statement with updates13 January 2026
21 January 2026Change of details for a person with significant control
1 May 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?