Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Brand Division Holdings Limited
- Incorporated
- 24 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Matthew John FranksMiles Alan Lovegrove
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Esam Carluddon Technology ParkCarluddonSt. AustellPL26 8WE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
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)
Miles Alan Lovegrove
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)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brand Division Holdings Limited This company
Brand Division Limited Owns 75–100% of shares
Ethical Energy Developments Ltd Owns 25–50% of shares
PVM Property Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £4,892
- Cash
- £62
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Cash | £62 | £87 | £27 | £68 | |
| Creditors (< 1 year) | £270 | £170 | £870 | £671 | £175 |
| Net Current Assets | (£603) | (£175) | |||
| Net Assets | £4,892 | £5,017 | £4,257 | £4,497 | £4,925 |
| Shareholder Funds | £4,892 | £5,017 | £4,257 | £4,497 | £4,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 29 November 2025 | ||
| 20 January 2025 | Confirmation statement with no updates | 29 November 2024 | ||
| 20 December 2024 | Total exemption full accounts | 31 July 2024 | ||
| 6 March 2024 | Total exemption full accounts | 31 July 2023 |
Some other companies at this address
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