The Brand Cloud (Holdings) Limited

Active08960531 Private limited company
Incorporated
26 March 2014 (12 years)
Previously known as
Ashbrand Ltd (until 30 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
Overton Farm Overton
Hollington
Stoke-On-Trent
ST10 4HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2014
British
Born October 1969 (57)
Director · Appointed 10 July 2014
British
Born January 1962 (64)
Officer history (5 former)
27 February 2020
Resigned Stubley, Nigel De Lisle as Director
26 September 2018
Resigned Bloor, Janine Louise as Director
5 April 2016
Resigned Mccann, Nicola Jane as Director
17 November 2015
Appointed Mccann, Nicola Jane as Director
17 November 2015
Appointed Bloor, Janine Louise as Director
17 November 2015
Appointed Stubley, Nigel De Lisle as Director
10 July 2014
Appointed Whitehurst, Peter Lewis as Director
10 July 2014
Appointed Wright, Colin Vincent as Director
10 July 2014
Resigned Page, Andrew Christopher as Director
26 March 2014
Appointed Heiman, Osker as Director
26 March 2014
Resigned Heiman, Osker as Director
26 March 2014
Appointed Page, Andrew Christopher as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Brand Cloud (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£1,953,052)
Cash
(£2)

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£122,562) (£138,490) (£199,921) (£1,679,732) (£1,816,405) (£1,953,052)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,803,627£1,803,627£1,803,627£1,804,938£1,671,353£1,677,529
Current Assets£362£1,351,166£1,490,854£1,341,059
Debtors£0£1,350,829£1,489,529£1,341,046
Cash(£2)£49£362£337£1,325£13
Creditors (< 1 year)£1,233,944£1,106,468£971,708£851,537£719,103£846,067
Creditors (> 1 year)£2,522,733£2,513,613£2,512,013£2,504,488£2,581,594£2,295,083
Net Current Assets(£1,233,946)(£1,106,419)(£971,346)£499,629£771,751£494,992
Net Assets(£1,953,052)(£1,816,405)(£1,679,732)(£199,921)(£138,490)(£122,562)
Shareholder Funds(£199,921)(£138,490)(£122,562)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates2 February 2026
25 September 2025Total exemption full accounts31 December 2024
12 February 2025Confirmation statement with no updates2 February 2025
28 November 2024Satisfaction of a charge in full
29 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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