Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Brandphoenix Holdings Limited
- Incorporated
- 7 July 2023 (3 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Haslers Hawke HouseOld Station RoadLoughtonIG10 4PL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2023
Also at Brand Phoenix Limited, First Cape Limited
British
Born April 1958 (68)
Director · Appointed 26 October 2023
British
Born April 1950 (76)
Director · Appointed 7 July 2023
British
Born April 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02440503
Former controllers (1)
26 October 2023
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Brandphoenix Holdings Limited This company Owns 25–50% of shares
Brand Phoenix Limited Owns 75–100% of shares
First Cape Limited Owns 50–75% of shares
Brentwood Golf and Hotel Country Club Limited Owns 75–100% of shares
Brentwood Golf Club Limited Owns 75–100% of shares
HHFC Development Limited Owns 25–50% of shares
Lakeside Lodge Golf & Country Club Limited Owns 75–100% of shares
Zing Padel Lakeside Lodge Ltd Owns 25–50% of shares
Seabrook Export Services Limited Owns 75–100% of shares
Seabrook Global Logistics Limited Owns 75–100% of shares
Seabrook Property Services Limited Owns 75–100% of shares
Seabrook Tank Services Limited Owns 75–100% of shares
Seabrook Warehousing Limited Owns 75–100% of shares
World Freight Holdings Ltd Owns 50–75% of shares
World Freight Consultants Ltd Owns 75–100% of shares
World Freight Transport Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · small accounts
- Net Assets
- (£724,810)
- Cash
- £1,700
- Employees
- 3
- Debt Ratio
- 32271%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £553 | £553 |
| Current Assets | £1,700 | £1,900 |
| Cash | £1,700 | £1,900 |
| Creditors (< 1 year) | £727,063 | £723,913 |
| Net Current Assets | (£725,363) | (£722,013) |
| Net Assets | (£724,810) | (£721,460) |
| Shareholder Funds | (£724,810) | (£721,460) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2025 | Accounts for a small company | 31 July 2024 | ||
| 1 October 2025 | Compulsory strike-off action has been discontinued | 1 | ||
| 30 September 2025 | First Gazette notice for compulsory strike-off | 1 | ||
| 21 August 2025 | Change of details for a person with significant control | 2 | ||
| 7 July 2025 | Confirmation statement with updates | 6 July 2025 | 5 |
Some other companies at this address
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