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Brands Holdings Limited

04087435

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 10/10/2000

Previously known as

Brands Inc Limited · until 21/07/2004
Summercombe No 98 Limited · until 24/10/2000

Compliance

Last accounts

27/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alastair Peter Orford Dick

director · Since 14/03/2019

NONE

BRITISH · UNITED KINGDOM · Age 43

Also on 446 other boards

Mr Adam Lee Moore

director · Since 05/12/2024

GROUP HEAD OF COMMERCIAL LEARNING & DEVE

BRITISH · UNITED KINGDOM · Age 39

Also on 287 other boards

Alastair Peter Orford Dick

director · Since 14/03/2019

British · United Kingdom · Age 43

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom · Age 39

Former

Margaret Ann Dix

secretary · Resigned 10/10/2000

Eric Johann Frederick Brightwell

director · Resigned 10/10/2000

Michael Joseph Bartle

director · Resigned 24/05/2001

Michael John Basso

director · Resigned 24/05/2001

Thames Valley Business Services Limited

corporate secretary · Resigned 21/12/2004

Robert Frank Mellors

secretary · Resigned 26/08/2008

Sean Matthew Nevitt

director · Resigned 10/06/2011

Karen Byers

director · Resigned 10/06/2011

Rebecca Louise Tylee-Birdsall

secretary · Resigned 04/12/2013

Robert Frank Mellors

director · Resigned 31/12/2013

Barry John Leach

director · Resigned 27/10/2014

Michael James Wallace Ashley

director · Resigned 23/05/2016

David Michael Forsey

director · Resigned 14/10/2016

Karen Byers

director · Resigned 14/10/2016

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Christopher Stuart Wootton

director · Resigned 12/09/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Daniel Mark Meenan

director · Resigned 12/02/2026

Persons with Significant Control

Frasers Group Plc

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

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 06035106 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Unit A
2026-07-18

UNIT A

post townShirebrook
2026-07-18

SHIREBROOK

CompanyRankvs 1196+ SIC 64209 peers
68

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees3/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

appropriate; or the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue . Other information The other information comprises the in

Key FinancialsYear ending 25/04/2021

Net Worth

£78.2M

Balance sheet strength

Cash

£13k

Cash in the bank

Profit Before Tax

£2.9M

Bottom line earnings

Net Current Assets

£46.0M

Working capital

Current Assets

£78.0M

Current Liabilities

£31.9M

Fixed Assets

£156.1M

Debtors

£77.9M

Admin Expenses

-£1.7M

Profit After Tax

£2.9M

0avg. employees

Balance Sheet

Intangible assets£26k
Assets less current liabilities£202.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20212.44

Derived from filed accounts. Not audited figures.