Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Fluid Branding Holdings Limited
- Incorporated
- 24 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Miles Alan LovegroveMatthew John Franks
- Accounts type
- Group
- Region
- South West
- Address
- Esam Carluddon Technology ParkCarluddonSt. AustellPL26 8WE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hope, Miranda
Secretary · Appointed 26 September 2026
Director · Appointed 24 December 2018
British
Born August 1971 (55)
Director · Appointed 24 December 2018
British
Born June 1979 (47)
Officer history (1 former)
26 September 2026
Appointed Hope, Miranda as Secretary
6 March 2026
Resigned Hope, Miranda as Secretary
24 December 2018
24 December 2018
24 December 2018
Appointed Hope, Miranda as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
Matthew John Franks
Individual · Notified 24 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fluid Branding Holdings Limited This company
Creatisan Limited Owns 25–50% of shares
Fluid Branding Limited Owns 75–100% of shares
Brand Revolution Limited Owns 75–100% of shares
Brilliant Social Media Limited Owns 75–100% of shares
Reflex Marketing & Promotions Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,657
- Turnover
- £28,961,280
- Profit Before Tax
- £344,730
- Employees
- 135
- Profit Margin
- 1%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £7,979,927 |
| Current Assets | £325,355 |
| Debtors | £323,698 |
| Cash | £1,657 |
| Net Current Assets | (£1,135,005) |
| Turnover | £28,961,280 |
| Cost of Sales | £19,170,279 |
| Gross Profit | £9,791,001 |
| Admin Expenses | £9,506,843 |
| Staff Costs | £4,999,513 |
| Operating Profit | £322,908 |
| Profit Before Tax | £344,730 |
| Tax | £91,644 |
| Profit for Period | £253,086 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Memorandum and Articles of Association | |||
| 16 July 2026 | Memorandum and Articles of Association | |||
| 16 July 2026 | Particulars of variation of rights attached to shares | |||
| 16 July 2026 | Change of share class name or designation | |||
| 16 July 2026 | Resolutions |
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