Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Made by Brave Limited
- Incorporated
- 18 May 2017 (9 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821) Production of coffee and coffee substitutes (10832)Manufacture of other food products n.e.c. (10890)Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Owned by
- Kate Rebecca Prince
- Accounts type
- Group
- Region
- South East
- Address
- Riverside CentreRailway LaneLewesBN7 2AQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1975 (51)
Director · Appointed 6 December 2023
Also at Great Portland Estates P L C · more companies
British
Born September 1968 (58)
British
Born May 1973 (53)
Officer history (3 former)
26 January 2026
26 January 2026
6 December 2023
18 October 2023
10 August 2020
7 August 2019
25 April 2019
Resigned Whitfield, Annelie as Director
18 May 2017
18 May 2017
Appointed Whitfield, Annelie as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 05491862
Individual · Notified 18 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Former controllers (1)
21 December 2018
Ceased Annelie Whitfield — Owns 25–50% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Carthage Topco Ltd Owns 75–100% of shares (as a firm)
Carthage Buyer Ltd Owns 75–100% of shares
Martin Randall Travel Limited Owns 75–100% of shares
Leia Topco Ltd Has significant influence or control
Leia Bidco Ltd Owns 75–100% of shares
Hebe Studio Ltd Owns 75–100% of shares
Piper Equity Limited Has significant influence or control
Piper Ilp Limited Owns 75–100% of shares
Piper Investment IV Limited Owns 75–100% of shares
Piper Nominee IV Limited Owns 75–100% of shares
Made by Brave Limited This company Owns 25–50% of shares
The Thinking Traveller Holdings Limited Owns 25–50% of shares
The Thinking Traveller Ltd Owns 75–100% of shares
Piper PE Carry GP Company Limited Owns 75–100% of shares
Piper PE GP Company Limited Owns 75–100% of shares
Piper PE GP 2 Company Limited Owns 75–100% of shares
Piper VI GP LLP Has significant influence or control
Wild Nutrition Ltd Owns 25–50% of shares
Piper PE GP Company Vii Limited Owns 75–100% of shares
Piper PE GP 2 Company Vii Limited Owns 75–100% of shares
Piper PE V GP Company Limited Owns 75–100% of shares
Piper V General Partner L.P. Has significant influence or control
Piper V GP LLP Has significant influence or control
Piper V Limited Owns 75–100% of shares
Piper VI Carry LP Has significant influence or control
Piper Vii Carry LP Has significant influence or control
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
- £7,333,655
- Cash
- £4,304,985
- Employees
- 56
- Debt Ratio
- 22%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £420,310 | £89,338 | £21,991 | £14,497 | £11,159 | £1,949 |
| Current Assets | £8,987,593 | £6,404,810 | £484,120 | £374,750 | £346,031 | £390,025 |
| Debtors | £1,915,994 | £965,700 | £206,127 | |||
| Cash | £4,304,985 | £2,974,595 | £64,887 | |||
| Creditors (< 1 year) | £2,039,248 | £1,338,250 | £101,755 | £83,804 | £90,563 | |
| Net Current Assets | £6,948,345 | £5,066,560 | £325,501 | £272,995 | £262,227 | £299,462 |
| Net Assets | £7,333,655 | £5,140,898 | £347,492 | |||
| Shareholder Funds | £7,333,655 | £5,140,898 | £287,492 | £273,386 | £301,411 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Group of companies' accounts | 31 December 2025 |
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