Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Branded Hotel Management Limited
- Incorporated
- 1 August 2012 (14 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 3 Russell House4-6 Doctors LaneHenley-In-ArdenB95 5AW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2023
British
Born March 1964 (62)
Director · Appointed 1 August 2018
British
Born November 1966
British
Born November 1961
Director · Appointed 1 August 2012
British
Born March 1970 (56)
Officer history (5 former)
28 March 2023
28 March 2023
1 August 2019
1 August 2018
4 June 2018
4 June 2018
16 January 2018
16 January 2018
17 December 2013
Resigned Smith, Alexander Hay Laidlaw as Director
6 February 2013
Appointed Smith, Alexander Hay Laidlaw as Director
1 August 2012
1 August 2012
1 August 2012
1 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09266327
Former controllers (5)
18 June 2018
18 June 2018
4 June 2018
Ceased Longrose Developments Limited — Owns 25–50% of shares
4 June 2018
4 June 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Edgecliff International Limited Owns more than 25% of shares
Legacy Hotels Management Ltd Owns 25–50% of shares
Branded Hotel Management Limited This company Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,476
- Cash
- £934
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £8,976 | £30,050 | £47,199 | £58,579 | £54,319 | £34,548 |
| Debtors | £8,042 | £56,237 | ||||
| Cash | £934 | £2,342 | ||||
| Creditors (< 1 year) | £7,500 | £41,804 | £76,409 | £91,403 | £94,584 | £4,586 |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £1,476 | (£11,754) | (£29,210) | (£32,824) | (£40,265) | £29,962 |
| Net Assets | £1,476 | (£11,754) | (£29,210) | (£32,824) | (£40,265) | £29,962 |
| Shareholder Funds | (£11,754) | (£29,210) | (£32,824) | (£40,265) | £29,962 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Amended micro company accounts | 31 December 2025 | ||
| 9 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 21 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 |
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