Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Brandsmiths Holdings Limited
- Incorporated
- 15 September 2014 (12 years)
- Previously known as
- Aere Limited (until 26 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Rhian Elizabeth MoralleeAdam Omar Morallee
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 46 Yester RoadChislehurstChislehurstBR7 5HR
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rhian Elizabeth Morallee
Individual · Notified 16 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Adam Omar Morallee
Individual · Notified 1 May 2016
Owns 25–50% of shares
Right to appoint and remove directors
Has significant influence or control
British
Born June 1976 (50)
Holdings 1
Companies where Brandsmiths Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
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
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 12 September 2024 | ||
| 11 September 2024 | Current accounting period extended |
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