Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Brand Haus Apparel Limited
- Incorporated
- 8 April 2016 (10 years)
- Previously known as
- Brit-Sec Fire and Safety Limited (until 5 August 2026)Herongrange Facilities Management Limited (until 17 July 2026)Xsmedia Ltd. (until 13 February 2025)Earlier: Xsmedfia Ltd., Ypsilon Trading and Commerce LtdThis list may be incomplete. See all names on Companies House
- Industry
- Manufacture of workwear (14120) Private security activities (80100)
- Directors
- Ellie Withers
- Owned by
- Ellie Withers
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Suite AFirst Floor The MaltstersWetmore RoadBurton Upon TrentDE14 1LS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Withers, Ellie
Director · Appointed 7 August 2026
British
Born January 2001 (25)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ellie Withers
Individual · Notified 5 August 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born January 2001 (25)
Corporate entity · Notified 7 October 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 15886859
Former controllers (4)
7 October 2025
Ceased Herongrange Group Limited — Owns 75–100% of shares
12 February 2025
Ceased Steven Withers — Owns 75–100% of shares
7 February 2025
Ceased Nick Davenport — Owns 75–100% of shares
20 May 2020
Ceased John Drewe Abbotts — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Brand Haus Apparel Limited This company Owns 25–50% of shares
Central Resource Solutions Limited Owns 75–100% of shares
Herongrange Purpose Four Limited Owns 75–100% of shares
Herongrange Purpose One Limited Owns 75–100% of shares
Herongrange Purpose Two Limited Owns 75–100% of shares
Herongrange Site Protection Limited Owns 75–100% of shares
Irongate Security & Safety Solutions Limited Owns 25–50% of shares
Prime Guard UK. Ltd Owns 75–100% of shares
Site-Care Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £100 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £100 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £100 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 2 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 9 August 2026 | Change of details for a person with significant control | |||
| 7 August 2026 | Appointment of a director | |||
| 7 August 2026 | Confirmation statement with updates | 7 August 2026 |
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