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The Branded Lender Limited

05075073

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT
Incorporated 16/03/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

74990
Non-trading company

Officers

Sheila Christine Jannels

secretary · Since 16/03/2004

British

Victor John Jannels

director · Since 16/03/2004

British · United Kingdom · Age 80

Dale Anthony Clifford Jannels

director · Since 18/03/2004

British · United Kingdom · Age 52

Sheila Christine Jannels

director · Since 18/03/2004

British · England · Age 73

Former

Darrell Scholes

director · Resigned 31/10/2006

Timothy Victor Henson

director · Resigned 30/11/2011

Persons with Significant Control

Mr Victor John Jannels

75–100% shares

British · United Kingdom · Age 80

Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT

Notified 01/03/2019

Former PSCs

All Types Of Mortgages Limited

Ceased 01/03/2019

Change History

officer appointedJANNELS, Victor John
2026-05-07
officer appointedJANNELS, Sheila Christine
2026-05-07
officer appointedJANNELS, Dale Anthony Clifford
2026-05-07
officer appointedJANNELS, Sheila Christine
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Littlehaven House
2026-05-07

LITTLEHAVEN HOUSE

post townHorsham
2026-05-07

HORSHAM

CompanyRankvs 24040+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History54 filings

Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

21/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/08/20192 pages · PDF
PSC notified

notification of a person with significant control

16/03/20192 pages · PDF
PSC07

cessation of a person with significant control

16/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

16/03/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20126 pages · PDF
Director resigned

termination director company with name

19/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20092 pages · PDF
363a

legacy

23/03/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20092 pages · PDF
288c

legacy

05/04/20081 page · PDF
363a

legacy

27/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20075 pages · PDF
363a

legacy

21/03/20073 pages · PDF
288b

legacy

21/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20075 pages · PDF
363a

legacy

31/03/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20055 pages · PDF
363s

legacy

21/04/20053 pages · PDF
288a

legacy

27/03/20042 pages · PDF
288a

legacy

27/03/20042 pages · PDF
288a

legacy

27/03/20042 pages · PDF
288a

legacy

27/03/20042 pages · PDF
Incorporated

incorporation company

16/03/200410 pages · PDF