Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Brand Exchange Ltd
- Incorporated
- 9 September 2013 (13 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Licensed clubs (56301)
- Owned by
- Brand Finance PLC
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- PenavonHelford PassageFalmouthTR11 5LB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2017
British
Born December 1955 (70)
Director · Appointed 9 September 2013
British
Born October 1954 (72)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brand Finance PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Plc
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7,357
- down £4,610 (39%)
- Cash
- £2,781
- down £9,146 (77%)
- Profit
- (£4,610)
- up £1,507 (25%)
- Employees
- 5
- no change
- Debt Ratio
- 93%
- Current Ratio
- 1.1x
- Return on Equity
- -63%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £2,042 |
| Current Assets | £103,405 |
| Cash | £2,781 |
| Creditors (< 1 year) | £98,090 |
| Net Current Assets | £5,315 |
| Net Assets | £7,357 |
| Shareholder Funds | £7,357 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 26 February 2026 | Confirmation statement with no updates | 25 February 2026 |
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