Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Brand Control Ltd
- Incorporated
- 8 April 2014 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Paul David Fenelon
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Lbg Medical Ltd K362 The Octagon BuildingBeaconside Business VillageStaffordST18 0BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2020
Irish
Born July 1964 (62)
English
Born June 1983 (43)
Officer history (2 former)
2 September 2022
Resigned Brooks, Karen as Secretary
6 April 2020
16 October 2018
16 October 2018
8 April 2014
8 April 2014
Appointed Brooks, Karen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 April 2020
Has significant influence or control (as a trust)
Irish
Born July 1964 (62)
Former controllers (2)
21 April 2020
Ceased PF Trust — Owns 75–100% of shares
14 March 2019
Ceased Hampstead Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,253,400
- Turnover
- £95,914
- Profit Before Tax
- £94,964
- Current Ratio
- 2373.0x
- Profit Margin
- 99%
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £2,254,350 | £2,158,436 | |||
| Debtors | £2,254,350 | £2,158,436 | £1,747,775 | £1,447,616 | £1,220,026 |
| Creditors (< 1 year) | £950 | £0 | £1,319 | £1,193 | |
| Net Current Assets | £2,253,400 | £2,158,436 | £1,747,775 | £1,446,297 | £1,218,833 |
| Net Assets | £2,253,400 | £2,158,436 | |||
| Shareholder Funds | £2,253,400 | £2,158,436 | £1,747,775 | £1,446,297 | £1,218,833 |
| Turnover | £95,914 | ||||
| Gross Profit | £95,914 | ||||
| Admin Expenses | £950 | ||||
| Operating Profit | £94,964 | ||||
| Profit Before Tax | £94,964 | ||||
| Profit for Period | £94,964 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 11 March 2026 | Director's details changed | |||
| 29 October 2025 | Registered office address changed | |||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 May 2025 | Confirmation statement with updates | 15 May 2025 |
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