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Be The Brand Experience Limited

04177329

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

C/O GATELEY LEGAL SHIP CANAL HOUSE, MANCHESTER, M2 4WU
Incorporated 12/03/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Jeremy Christopher Ongley

director · Since 13/11/2003

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Richard Alan Lightfoot

secretary · Since 30/05/2024

Also on 3 other boards

Mr Iain Stewart Brown

director · Since 30/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr Gavin Graham Cockerill

director · Since 30/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr Richard Alan Lightfoot

director · Since 30/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Ross Jenner

director · Since 25/03/2026

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Software Circle Plc

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

C/O Gateley Legal, Ship Canal House, Manchester, M2 4WU

Reg: 03983312 · Companies House England And Wales · Public Company, Limited By Shares

Notified 30/05/2024

Former PSCs

Mr Adam Lawrence John Hainsworth

Ceased 30/05/2024

Mr Guy Benjamin Hainsworth

Ceased 30/05/2024

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/11/2024Registered 27/11/2024
charge
satisfied

DERWENT VALLEY LONDON LIMITED

Created 31/08/2005Registered 08/09/2005Satisfied 15/05/2024

CompanyRankvs 15317+ SIC 62090 peers
55

Financial strength36th percentile among SIC peers · 9/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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15317Be The Brand Experience Limited
65
How is this score calculated?
Financial strength9/25 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 31/03/2024

Net Worth

£100

Balance sheet strength

Cash

£693k

Cash in the bank

Net Current Assets

£256k

Working capital

Current Assets

£899k

Current Liabilities

£643k

Debtors

£206k

12avg. employees

Tax at Year End

Corp tax£150k

Balance Sheet

Intangible assets£229k
Assets less current liabilities£485k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.40
20231.78
20221.45
20211.51
20201.44

Derived from filed accounts. Not audited figures.