Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Branch2 Limited
- Incorporated
- 5 October 2011 (15 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Other letting and operating of own or leased real estate (68209)
- Directors
- Simon Michael Loader
- Controlled by
- Simon Michael LoaderIan James Meredith
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 21A Bamfurlong Industrial ParkStavertonCheltenhamGL51 6SX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Loader, Simon Michael, Dr
Director · Appointed 5 November 2025
British
Born March 1967 (59)
British
Born January 1977 (49)
Officer history (11 former)
5 November 2025
5 November 2025
Resigned Riley, Timothy Peter Jeffery as Director
5 November 2025
Appointed Loader, Simon Michael, Dr as Director
16 November 2021
Resigned White, Jacqueline Karen as Director
16 November 2021
Appointed Riley, Timothy Peter Jeffery as Director
2 November 2015
Resigned Button, Rosemary Elisabeth as Director
2 November 2015
Resigned Acosta-Vega, Lina as Director
2 November 2015
Resigned Egan-Baker, Catherine as Secretary
2 November 2015
Resigned Loader, Simon Michael, Dr as Director
2 November 2015
Appointed White, Jacqueline Karen as Director
2 October 2014
Appointed Acosta-Vega, Lina as Director
7 April 2014
Appointed Button, Rosemary Elisabeth as Director
20 March 2014
Resigned Paine, Stephanie Jane as Director
26 September 2013
Appointed Egan-Baker, Catherine as Secretary
26 September 2013
Appointed Paine, Stephanie Jane as Director
26 September 2013
16 July 2013
Appointed Loader, Simon Michael, Dr as Director
16 July 2013
16 July 2013
Resigned Brown, Darran Noel as Director
27 June 2013
Resigned Meredith, Alyson Louise as Secretary
27 June 2013
5 October 2011
Appointed Meredith, Alyson Louise as Secretary
5 October 2011
5 October 2011
Appointed Brown, Darran Noel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Michael Loader
Individual · Notified 5 November 2025
Has significant influence or control
British
Born March 1967 (59)
British
Born January 1977 (49)
Former controllers (3)
5 November 2025
Ceased Timothy Peter Jeffery Riley — Has significant influence or control
5 November 2025
Ceased Colin Edwards — Has significant influence or control
16 November 2021
Ceased Jackie White — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £142,826
- Cash
- £25,437
- Employees
- 3
- Debt Ratio
- 21%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £155,173 | £155,173 | £155,173 | £155,173 | £155,173 | £155,173 | (£155,173) |
| Current Assets | £25,437 | £20,026 | £17,720 | £27,979 | £22,317 | £20,083 | (£21,998) |
| Cash | £25,437 | ||||||
| Creditors (< 1 year) | £9,423 | £7,575 | £7,430 | £10,526 | £8,651 | £7,973 | £10,097 |
| Creditors (> 1 year) | £28,361 | £34,365 | £40,088 | £54,319 | £61,134 | £66,180 | £71,717 |
| Net Current Assets | £16,014 | £12,451 | £10,290 | £17,453 | £13,666 | £12,110 | (£11,901) |
| Net Assets | £142,826 | £132,269 | £124,244 | £117,487 | £107,205 | £100,603 | (£94,857) |
| Shareholder Funds | £132,269 | £124,244 | £117,487 | £107,205 | £100,603 | (£94,857) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 16 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 22 January 2026 | Registered office address changed | |||
| 31 December 2025 | Termination of appointment of a director | |||
| 11 November 2025 | Appointment of a director |
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