Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Brand Evolution Limited
- Incorporated
- 5 August 2010 (16 years)
- Previously known as
- Dean Banfield Limited (until 27 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Artistic creation (90030)
- Directors
- Emma Katherine FisherNeil Gordon Giles
- Controlled by
- Paul Robert EdwardsEmma Katherine FisherNeil Gordon Giles
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Coach House Wootton ParkAlcester RoadHenley In ArdenB95 6HJ
Officers 4 active
Officer details are public data from the Companies House register.
Fisher, Emma Katherine
Director · Appointed 23 June 2011
British
Born August 1969 (57)
Giles, Neil Gordon
Director · Appointed 23 June 2011
British
Born August 1971 (55)
Fisher, Emma Katherine
Secretary · Appointed 5 August 2010
British
British
Born November 1965
Officer history (6 former)
31 August 2020
Resigned Moreira, Angelo as Director
11 October 2019
Resigned Cheung, Bart Wai Kit as Director
10 April 2018
Appointed Moreira, Angelo as Director
6 April 2018
23 June 2011
Appointed Giles, Neil Gordon as Director
23 June 2011
Appointed Fisher, Emma Katherine as Director
23 June 2011
Appointed Cheung, Bart Wai Kit as Director
5 August 2010
Appointed Bridge House Secretaries Limited as Corporate Secretary
5 August 2010
5 August 2010
Resigned Bridge House Secretaries Limited as Corporate Secretary
5 August 2010
Appointed Reidy, Quentin Lawrence as Director
5 August 2010
Resigned Reidy, Quentin Lawrence as Director
5 August 2010
5 August 2010
5 August 2010
5 August 2010
Appointed Fisher, Emma Katherine as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1965
Emma Katherine Fisher
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1969 (57)
Neil Gordon Giles
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1971 (55)
Former controllers (2)
11 October 2019
Ceased Bart Wai Kit Cheung — Has significant influence or control
10 April 2018
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £31,057
- Employees
- 4
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £884 | £1,100 | £808 | £94 | £2,095 | £9,358 |
| Current Assets | £66,832 | £192,024 | £188,493 | £229,951 | £314,241 | £326,205 |
| Debtors | £30,874 | £98,980 | £50,764 | £110,655 | £155,803 | £84,106 |
| Cash | £31,057 | £70,621 | £120,336 | £106,266 | £146,887 | £215,409 |
| Creditors (< 1 year) | £62,591 | £75,546 | £36,270 | £50,019 | £86,411 | £65,461 |
| Net Current Assets | £4,241 | £116,478 | £152,223 | £179,932 | £227,830 | £260,744 |
| Net Assets | £229,925 | £269,312 | ||||
| Shareholder Funds | £5,125 | £117,578 | £153,031 | £180,026 | £229,925 | £269,312 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 23 January 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 30 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 3 July 2025 | Director's details changed |
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