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Brand International Group Limited

02978455

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Egale 1 80 St. Albans Road, Watford, WD17 1DL
Incorporated 12/10/1994

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Harry Nicholas Bardsley Heywood

director · Since 12/10/1994

British · England · Age 70

Harry Nicholas Bardsley Heywood

secretary · Since 04/08/2017

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/10/1994

Harry Nicholas Bardsley Heywood

secretary · Resigned 31/03/2001

Susan Elizabeth Heywood

director · Resigned 31/12/2003

Brian James Mckendrick

secretary · Resigned 02/08/2017

Persons with Significant Control

Mr Harry Nicholas Heywood

75–100% shares
75–100% votes
Appoint directors

British · England · Age 70

Egale 1, 80 St. Albans Road, Watford, WD17 1DL

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/01/2024Registered 22/01/2024
Charge
satisfied

HSBC BANK PLC

Created 19/11/2015Registered 20/11/2015Satisfied 25/02/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 09/10/2015Registered 09/10/2015
Charge
outstanding

HSBC BANK PLC

Created 27/07/2015Registered 28/07/2015
Charge
outstanding

HSBC BANK PLC

Created 27/07/2015Registered 28/07/2015

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Egale 1 80 St. Albans Road
2026-05-05

EGALE 1

post townWatford
2026-05-05

WATFORD

CompanyRankvs 510+ SIC 46420 peers
71

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£2.5M

Balance sheet strength

Cash

£214k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£3.9M

Current Liabilities

£2.8M

Fixed Assets

£1.5M

Debtors

£3.6M

13avg. employees+1

Balance Sheet

Intangible assets£370
Signed by 02978455 2025-04-01 2026-03-31 02978455 2026-03-31 02978455 core:CurrentFinancialInstruments 2026-03-31 02978455 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20261.37+£373k
20251.29+£19k
20232.04

Derived from filed accounts. Not audited figures.

Filing History101 filings

Accounts filed

accounts with accounts type total exemption full

19/06/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
MR04

mortgage satisfy charge full

25/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20241 page · PDF
Accounts date changed

change account reference date company current extended

09/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20247 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/01/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Director details changed

change person director company with change date

10/12/20212 pages · PDF
PSC changed

change to a person with significant control

10/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20203 pages · PDF
MR04

mortgage satisfy charge full

28/08/20191 page · PDF
MR08

mortgage create without deed with charge number charge creation date

16/08/20199 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20194 pages · PDF
CH03

change person secretary company with change date

02/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20188 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20173 pages · PDF
AP03

appoint person secretary company with name date

17/08/20172 pages · PDF
TM02

termination secretary company with name termination date

04/08/20171 page · PDF
Accounts date changed

change account reference date company current extended

16/02/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20169 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20159 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/201513 pages · PDF
MR04

mortgage satisfy charge full

18/11/20151 page · PDF
MR04

mortgage satisfy charge full

18/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/201525 pages · PDF
MR05

mortgage charge whole release with charge number

07/09/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/201523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/201513 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20143 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20133 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20123 pages · PDF
Director details changed

change person director company with change date

16/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20113 pages · PDF
Director details changed

change person director company with change date

20/10/20112 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20118 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20103 pages · PDF
Accounts date changed

change account reference date company current extended

12/11/20093 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20098 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20094 pages · PDF
CH03

change person secretary company with change date

15/10/20091 page · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
395

legacy

08/07/20095 pages · PDF
363a

legacy

24/10/20083 pages · PDF
Accounts filed

accounts with accounts type small

23/10/20088 pages · PDF
363s

legacy

29/10/20076 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20078 pages · PDF
363s

legacy

16/11/20066 pages · PDF
288c

legacy

03/11/20061 page · PDF
Accounts filed

accounts with accounts type small

02/11/20068 pages · PDF
363s

legacy

14/11/20056 pages · PDF
Accounts filed

accounts with accounts type full

12/05/200521 pages · PDF
288b

legacy

08/12/20041 page · PDF
Accounts filed

accounts with accounts type full

02/11/200420 pages · PDF
363s

legacy

29/10/20047 pages · PDF
363s

legacy

05/11/20037 pages · PDF
Accounts filed

accounts with accounts type full

22/04/200320 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200319 pages · PDF
363s

legacy

14/11/20027 pages · PDF
244

legacy

27/09/20021 page · PDF
363s

legacy

30/11/20017 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200119 pages · PDF
288a

legacy

30/04/20012 pages · PDF
288b

legacy

19/04/20011 page · PDF
Accounts filed

accounts with accounts type full

03/11/200022 pages · PDF
363s

legacy

09/10/20006 pages · PDF
363s

legacy

20/03/20006 pages · PDF
Accounts filed

accounts with accounts type full

29/10/199920 pages · PDF
AUD

auditors resignation company

28/09/19991 page · PDF
Accounts filed

accounts with accounts type full

03/02/199920 pages · PDF
363s

legacy

28/10/19986 pages · PDF
244

legacy

19/10/19981 page · PDF
363s

legacy

18/11/19974 pages · PDF
Accounts filed

accounts with accounts type full

22/10/199722 pages · PDF
363s

legacy

17/01/19976 pages · PDF
Accounts filed

accounts with accounts type full

20/08/199611 pages · PDF
225(1)

legacy

27/02/19961 page · PDF
363s

legacy

27/10/1995PDF
395

legacy

25/08/19954 pages · PDF
224

legacy

05/06/19951 page · PDF
PRE95

selection of documents registered before January 1995

01/01/199514 pages · PDF