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The Brands Group Limited

05660494

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)

Details

100 Victoria Embankment, London, EC4Y 0DH
Incorporated 21/12/2005

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Neill James Craigie

director · Since 08/02/2012

British · United Kingdom · Age 65

Patrick Thomas Cronin

director · Since 02/03/2021

British · Scotland · Age 61

Jane Wang

director · Since 09/03/2023

British · United Kingdom · Age 45

Robert John Spence

director · Since 09/03/2023

British · England · Age 53

Sarah Jayne Bokor-Ingram

director · Since 07/12/2023

British · England · Age 58

Jonathan Lee Plows

director · Since 27/03/2024

British · England · Age 49

Mark Norman Roberts

director · Since 27/03/2024

British · England · Age 49

Yuanita Onyango Field

director · Since 12/09/2024

British · England · Age 48

Caroline Victoria Alice Carden

director · Since 04/03/2025

British · England · Age 48

Naomi Leila Jones

director · Since 04/06/2025

British · England · Age 45

Tom Reynolds

secretary · Since 19/01/2026

Emma Clare Judd

director · Since 11/03/2026

British · England · Age 45

Jonathan Stephen Samuel Smith

director · Since 11/03/2026

British · England · Age 43

Former

Andrew James Redpath

director · Resigned 13/06/2006

William Robin Graham Barr

director · Resigned 06/02/2008

Andrew Charles Mccarthy

director · Resigned 01/10/2008

John Peter Hinkley

director · Resigned 30/01/2009

Stuart Guthrie-Brown

director · Resigned 04/01/2011

Walter Paul Johnston

director · Resigned 06/09/2011

John Henry Bebbington

director · Resigned 08/02/2012

Mark Ronald Bearfoot

director · Resigned 30/09/2013

Allison Dowling

director · Resigned 28/11/2016

Alastair Ross Mackay

director · Resigned 04/07/2018

Scott Rodier Brodie

director · Resigned 17/07/2018

Benjamin Philip Andrews

director · Resigned 06/09/2018

Victoria Caroline Young

director · Resigned 28/09/2020

Andrew Charles Mccarthy

director · Resigned 02/03/2021

Paul Christiaan Van Reesch

director · Resigned 02/03/2021

Simon Brown

director · Resigned 02/03/2021

Rachel Clare Waller

director · Resigned 02/03/2021

Helen Marie Maclean

director · Resigned 07/12/2022

Nick James Dawson

director · Resigned 09/03/2023

Huma Allana

director · Resigned 09/03/2023

Arran Spencer Steele

director · Resigned 14/09/2023

Anthony Joseph Appleton

director · Resigned 07/12/2023

Lucy Cooper

director · Resigned 27/03/2024

Olivia Louise Blackwood

director · Resigned 11/09/2024

Elizabeth Anne Campetti

director · Resigned 11/09/2024

Onyeka Anugwom

director · Resigned 04/12/2024

Lee Graham Gelderd

director · Resigned 04/03/2025

Victoria Louise Morton

director · Resigned 03/12/2025

John Alexander Noble

secretary · Resigned 19/01/2026

Kevin Edward Harper

director · Resigned 11/03/2026

PSC Statements

no individual or entity with signficant control· 21/12/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1100 Victoria Embankment
2026-05-07

100 VICTORIA EMBANKMENT

post townLondon
2026-05-07

LONDON

officer appointedREYNOLDS, Tom
2026-05-07
officer appointedBOKOR-INGRAM, Sarah Jayne
2026-05-07
officer appointedCARDEN, Caroline Victoria Alice
2026-05-07
officer appointedCRAIGIE, Neill James
2026-05-07
officer appointedCRONIN, Patrick Thomas
2026-05-07
officer appointedFIELD, Yuanita Onyango
2026-05-07
officer appointedJONES, Naomi Leila
2026-05-07
officer appointedJUDD, Emma Clare
2026-05-07
officer appointedPLOWS, Jonathan Lee
2026-05-07
officer appointedROBERTS, Mark Norman
2026-05-07
officer appointedSMITH, Jonathan Stephen Samuel
2026-05-07
officer appointedSPENCE, Robert John
2026-05-07
officer appointedWANG, Jane
2026-05-07

CompanyRankvs 319+ SIC 94110 peers
76

Financial strength90th percentile among SIC peers · 23/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 6.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£270k

Balance sheet strength

Cash

£266k

Cash in the bank

Profit Before Tax

-£20k

Bottom line earnings

Net Current Assets

£247k

Working capital

Current Assets

£296k

Current Liabilities

£49k

Debtors

£30k

Admin Expenses

£394k

Profit After Tax

-£23k

0avg. employees

Tax at Year End

Corp tax£3k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.04+£0
20256.04-£58k
20244.69

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Director resigned

termination director company with name termination date

25/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202614 pages · PDF
TM02

termination secretary company with name termination date

20/01/20261 page · PDF
AP03

appoint person secretary company with name date

19/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Director resigned

termination director company with name termination date

23/12/20251 page · PDF
Director details changed

change person director company with change date

13/11/20252 pages · PDF
Director appointed

appoint person director company with name date

13/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/202513 pages · PDF
Director appointed

appoint person director company with name date

05/03/20252 pages · PDF
Director resigned

termination director company with name termination date

05/03/20251 page · PDF
Director resigned

termination director company with name termination date

27/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/12/20243 pages · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
Director resigned

termination director company with name termination date

11/09/20241 page · PDF
Director resigned

termination director company with name termination date

11/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202413 pages · PDF
Director appointed

appoint person director company with name date

15/04/20242 pages · PDF
Director details changed

change person director company with change date

03/04/20242 pages · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Director appointed

appoint person director company with name date

28/03/20242 pages · PDF
Director resigned

termination director company with name termination date

28/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Director appointed

appoint person director company with name date

20/12/20232 pages · PDF
Director resigned

termination director company with name termination date

20/12/20231 page · PDF
Director resigned

termination director company with name termination date

15/09/20231 page · PDF
Director appointed

appoint person director company with name date

07/09/20232 pages · PDF
Director appointed

appoint person director company with name date

19/04/20232 pages · PDF
Director resigned

termination director company with name termination date

19/04/20231 page · PDF
Director appointed

appoint person director company with name date

12/04/20232 pages · PDF
Director appointed

appoint person director company with name date

29/03/20232 pages · PDF
Accounts filed

accounts with accounts type small

22/03/202316 pages · PDF
Director resigned

termination director company with name termination date

15/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Director appointed

appoint person director company with name date

15/12/20222 pages · PDF
Director resigned

termination director company with name termination date

07/12/20221 page · PDF
Director details changed

change person director company with change date

04/11/20222 pages · PDF
Accounts filed

accounts with accounts type small

01/04/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Director appointed

appoint person director company with name date

11/05/20212 pages · PDF
Accounts filed

accounts with accounts type small

01/04/202116 pages · PDF
Director appointed

appoint person director company with name date

29/03/20212 pages · PDF
Director appointed

appoint person director company with name date

29/03/20212 pages · PDF
Director appointed

appoint person director company with name date

29/03/20212 pages · PDF
Director resigned

termination director company with name termination date

29/03/20211 page · PDF
Director appointed

appoint person director company with name date

29/03/20212 pages · PDF
Director resigned

termination director company with name termination date

29/03/20211 page · PDF
Director resigned

termination director company with name termination date

29/03/20211 page · PDF
Director resigned

termination director company with name termination date

29/03/20211 page · PDF
Director details changed

change person director company with change date

06/01/20212 pages · PDF
Director appointed

appoint person director company with name date

04/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Director resigned

termination director company with name termination date

28/09/20201 page · PDF
Director appointed

appoint person director company with name date

14/04/20202 pages · PDF
Director appointed

appoint person director company with name date

14/04/20202 pages · PDF
Accounts filed

accounts with accounts type small

30/03/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

21/03/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Director appointed

appoint person director company with name date

17/09/20182 pages · PDF
Director resigned

termination director company with name termination date

17/09/20181 page · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
Accounts filed

accounts with accounts type full

17/04/201816 pages · PDF
Director appointed

appoint person director company with name date

28/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

16/03/201712 pages · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Director appointed

appoint person director company with name date

24/01/20172 pages · PDF
Director appointed

appoint person director company with name date

24/01/20172 pages · PDF
Director appointed

appoint person director company with name date

23/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20164 pages · PDF
Director resigned

termination director company with name termination date

06/12/20161 page · PDF
Accounts filed

accounts with accounts type full

23/03/201614 pages · PDF
Annual return

annual return company with made up date no member list

29/12/20156 pages · PDF
MA

memorandum articles

13/05/201526 pages · PDF
RESOLUTIONS

resolution

13/05/20152 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201512 pages · PDF
Annual return

annual return company with made up date no member list

07/01/20156 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201412 pages · PDF
Annual return

annual return company with made up date no member list

08/01/20146 pages · PDF
AD02

change sail address company with old address

08/01/20141 page · PDF
CH03

change person secretary company with change date

08/01/20141 page · PDF
Director resigned

termination director company with name

16/10/20131 page · PDF
Accounts filed

accounts with accounts type full

06/03/201313 pages · PDF
Director appointed

appoint person director company with name

12/01/20132 pages · PDF
Annual return

annual return company with made up date no member list

02/01/20136 pages · PDF
RESOLUTIONS

resolution

17/12/20122 pages · PDF
MEM/ARTS

memorandum articles

17/12/201221 pages · PDF
Director appointed

appoint person director company with name

01/03/20122 pages · PDF
Accounts filed

accounts with accounts type full

20/02/201213 pages · PDF
Director resigned

termination director company with name

10/02/20121 page · PDF
Director appointed

appoint person director company with name

10/02/20122 pages · PDF
Director appointed

appoint person director company with name

10/02/20122 pages · PDF
Annual return

annual return company with made up date no member list

04/01/20125 pages · PDF
AD03

move registers to sail company

04/01/20121 page · PDF
AD02

change sail address company

03/01/20121 page · PDF