Brand of Brothers Limited

Active08772384 Private limited company
Incorporated
12 November 2013 (13 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Management consultancy activities other than financial management (70229)
Directors
Matthew Victor Fulbrook
Accounts type
Total exemption full
Region
North West
Address
Centrix House
26 Crow Lane East
Newton-Le-Willows
WA12 9UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2015
British
Born January 1968 (58)
Fulbrook, Matthew Victor
Director · Appointed 31 March 2015
British
Born April 1968 (58)
Director · Appointed 20 December 2013
British
Born November 1977
Officer history (4 former)
24 April 2020
Resigned Leipnik, James Robert as Secretary
15 September 2016
Appointed Leipnik, James Robert as Secretary
15 September 2016
Resigned Lever, Linda Susan as Secretary
31 March 2015
Appointed Taylor, David Richard as Director
31 March 2015
Appointed Fulbrook, Matthew Victor as Director
31 March 2015
Resigned Manfredi, Michael Louis as Director
10 October 2014
Appointed Manfredi, Michael Louis as Director
10 October 2014
Appointed Lever, Linda Susan as Secretary
20 December 2013
Appointed Ovenden, Greg as Director
20 December 2013
Resigned Binns, Stephen Ward as Director
12 November 2013
Appointed Binns, Stephen Ward as Director

Ownership 3 active

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

Corporate entity · Notified 16 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 12932419
Corporate entity · Notified 16 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 12932359
Corporate entity · Notified 16 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 08827951
Former controllers (3)
16 February 2021
Ceased David Richard Taylor — Owns 25–50% of shares
16 February 2021
Ceased Greg Ovenden — Owns 25–50% of shares
16 February 2021
Ceased Matthew Victor Fullbrook — Owns 25–50% of shares

Financials

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

Net Assets
£2,388,054
Cash
£1,006,805
Employees
11
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 2025 £215,272 £171,552 £1,105,012 £1,672,336 £1,967,742 £2,388,054
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,592£3,190£4,253£5,671£7,566£5,549£3,077
Current Assets£4,490,292£4,740,022£5,030,299£5,577,191£4,570,457£2,271,785£309,378
Debtors£1,540,294£1,759,680£2,106,169£2,408,233£1,448,331£163,664£90,439
Cash£1,006,805£1,076,632£86,953£684,214£722,956£2,108,121£217,827
Creditors (< 1 year)£2,105,682£2,774,673£2,506,153£2,872,850£2,951,471£606,363£82,100
Creditors (> 1 year)£0£855,000£1,605,000£1,455,000
Net Current Assets£2,384,610£1,965,349£2,524,146£2,704,341£1,618,986£1,665,422£227,278
Net Assets£2,388,054£1,967,742£1,672,336£1,105,012£171,552£215,272
Shareholder Funds£1,105,012£171,552£1,670,971£215,272

Filings

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