Back to search

Brand Evolution Limited

07337644

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)

Details

The Coach House Wootton Park, Alcester Road, Henley In Arden, B95 6HJ
Incorporated 05/08/2010

Previously known as

Dean Banfield Limited · until 27/09/2010

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

62090
Other information technology service activities
90030
Artistic creation

Officers

Emma Katherine Fisher

secretary · Since 05/08/2010

BRITISH

Mr Paul Robert Edwards

director · Since 05/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Ms Emma Katherine Fisher

director · Since 23/06/2011

ADMINISTRATOR

BRITISH · ENGLAND · Age 56

Mr Neil Gordon Giles

director · Since 23/06/2011

SENIOR DESIGNER

BRITISH · ENGLAND · Age 54

Emma Katherine Fisher

secretary · Since 05/08/2010

British

Paul Robert Edwards

director · Since 05/08/2010

British · England · Age 60

Emma Katherine Fisher

director · Since 23/06/2011

British · England · Age 56

Neil Gordon Giles

director · Since 23/06/2011

British · England · Age 54

Former

Dean Joseph Banfield

director · Resigned 06/04/2018

Bart Wai Kit Cheung

director · Resigned 11/10/2019

Angelo Moreira

director · Resigned 31/08/2020

Persons with Significant Control

Mr Paul Robert Edwards

Significant control

British · England · Age 60

6, Holywell, Warwick, CV35 7BH

Notified 06/04/2016

Ms Emma Katherine Fisher

Significant control

British · England · Age 56

6, Elmbridge Drive, Solihull, B90 4YP

Notified 06/04/2016

Mr Neil Gordon Giles

Significant control

British · England · Age 54

43, Lime Close, Birmingham, B47 5QQ

Notified 06/04/2016

Former PSCs

Mr Dean Joseph Banfield

Ceased 10/04/2018

Mr Bart Wai Kit Cheung

Ceased 11/10/2019

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1The Coach House Wootton Park
2026-06-27

THE COACH HOUSE WOOTTON PARK

post townHenley In Arden
2026-06-27

HENLEY IN ARDEN

CompanyRankvs 11751+ SIC 62090 peers
69

Financial strength55th percentile among SIC peers · 14/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees13/15 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£2k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£67k

Current Liabilities

£63k

Fixed Assets

£884

Debtors

£31k

4avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.07+£0
20232.54

Derived from filed accounts. Not audited figures.