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The Brand Cloud (Holdings) Limited

08960531

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • 4 outstanding charges (-8)

Details

Overton Farm Overton, Hollington, Stoke-On-Trent, ST10 4HW
Incorporated 26/03/2014

Previously known as

Ashbrand Ltd · until 30/06/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Peter Lewis Whitehurst

director · Since 10/07/2014

British · England · Age 56

Colin Vincent Wright

director · Since 10/07/2014

British · England · Age 64

Former

Osker Heiman

director · Resigned 26/03/2014

Andrew Christopher Page

director · Resigned 10/07/2014

Nicola Jane Mccann

director · Resigned 05/04/2016

Janine Louise Bloor

director · Resigned 26/09/2018

Nigel De Lisle Stubley

director · Resigned 27/02/2020

PSC Statements

no individual or entity with signficant control· 26/03/2017

Charges4 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 30/06/2022Registered 07/07/2022
Charge
satisfied

SECURE TRUST BANK PLC

Created 27/02/2020Registered 03/03/2020Satisfied 28/11/2024
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 04/11/2019Registered 04/11/2019Satisfied 01/09/2021
Charge
outstanding

ENERGIZE CAPITAL LIMITED

Created 11/10/2017Registered 12/10/2017
Charge
satisfied

JANINE LOUISE BLOOR

Created 10/07/2014Registered 19/07/2014Satisfied 22/09/2021
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 10/07/2014Registered 15/07/2014Satisfied 01/09/2021
Charge
outstanding

ENERGIZE CAPITAL LIMITED AS SECURITY TRUSTEE

Created 10/07/2014Registered 14/07/2014
Charge
outstanding

ENERGIZE CAPITAL LIMITED AS SECURITY TRUSTEE

Created 10/07/2014Registered 14/07/2014

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Overton Farm Overton
2026-05-07

OVERTON FARM OVERTON

post townStoke-On-Trent
2026-05-07

STOKE-ON-TRENT

officer appointedWHITEHURST, Peter Lewis
2026-05-07
officer appointedWRIGHT, Colin Vincent
2026-05-07

CompanyRankvs 47371+ SIC 64209 peers
20

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 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.

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.

Longevity12/15 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 31/12/2024

Net Worth

-£2.0M

Balance sheet strength

Cash

-£2

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

Current Liabilities

£1.2M

Fixed Assets

£1.8M

0avg. employees

Balance Sheet

Intangible assets£140k
Assets less current liabilities£570k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£137k
2023-£137k
20220.00-£1.5M
20211.59-£61k
20202.07-£16k
20191.59-£133k
20181.18

Derived from filed accounts. Not audited figures.

Filing History90 filings

Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
MR04

mortgage satisfy charge full

28/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202251 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20223 pages · PDF
MR04

mortgage satisfy charge full

22/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20217 pages · PDF
MR04

mortgage satisfy charge full

01/09/20211 page · PDF
MR04

mortgage satisfy charge full

01/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

02/02/20217 pages · PDF
RP04SH01

second filing capital allotment shares

22/10/20204 pages · PDF
RP04SH01

second filing capital allotment shares

22/10/20204 pages · PDF
RP04SH01

second filing capital allotment shares

22/10/20204 pages · PDF
RP04SH01

second filing capital allotment shares

22/10/20204 pages · PDF
RP04SH01

second filing capital allotment shares

22/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20207 pages · PDF
Shares allotted

capital allotment shares

18/08/20204 pages · PDF
Shares allotted

capital allotment shares

18/08/20204 pages · PDF
Shares allotted

capital allotment shares

18/08/20204 pages · PDF
Shares allotted

capital allotment shares

18/08/20204 pages · PDF
Shares allotted

capital allotment shares

18/08/20204 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20204 pages · PDF
Director resigned

termination director company with name termination date

05/03/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202020 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/11/201933 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20197 pages · PDF
SH02

capital alter shares subdivision

03/07/20194 pages · PDF
Shares allotted

capital allotment shares

03/07/20194 pages · PDF
SH10

capital variation of rights attached to shares

03/07/20192 pages · PDF
SH08

capital name of class of shares

03/07/20192 pages · PDF
DISS40

gazette filings brought up to date

19/06/20191 page · PDF
GAZ1

gazette notice compulsory

18/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

14/06/20194 pages · PDF
DISS40

gazette filings brought up to date

15/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20188 pages · PDF
GAZ1

gazette notice compulsory

11/12/20181 page · PDF
Director resigned

termination director company with name termination date

27/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

04/04/20186 pages · PDF
Shares allotted

capital allotment shares

29/01/20184 pages · PDF
RESOLUTIONS

resolution

26/01/201871 pages · PDF
Shares allotted

capital allotment shares

27/11/20174 pages · PDF
ALLOTCORR

legacy

22/11/2017PDF
ALLOTCORR

legacy

22/11/2017PDF
RP04SH01

second filing capital allotment shares

22/11/20177 pages · PDF
RP04SH01

second filing capital allotment shares

22/11/20177 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201737 pages · PDF
Shares allotted

capital allotment shares

04/05/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20178 pages · PDF
Shares allotted

capital allotment shares

14/12/20164 pages · PDF
Director details changed

change person director company with change date

21/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20164 pages · PDF
Director resigned

termination director company with name termination date

25/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20155 pages · PDF
Director appointed

appoint person director company with name date

18/11/20152 pages · PDF
Director appointed

appoint person director company with name date

18/11/20152 pages · PDF
Director appointed

appoint person director company with name date

18/11/20152 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20155 pages · PDF
DISS40

gazette filings brought up to date

11/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20155 pages · PDF
Director details changed

change person director company with change date

07/08/20152 pages · PDF
Director details changed

change person director company with change date

07/08/20152 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20151 page · PDF
GAZ1

gazette notice compulsory

04/08/20151 page · PDF
Shares allotted

capital allotment shares

18/08/20144 pages · PDF
RESOLUTIONS

resolution

30/07/201444 pages · PDF
SH02

capital alter shares subdivision

30/07/20145 pages · PDF
Shares allotted

capital allotment shares

30/07/20144 pages · PDF
MR01

mortgage create with deed with charge number

19/07/201443 pages · PDF
MR01

mortgage create with deed with charge number

15/07/201420 pages · PDF
Director resigned

termination director company with name termination date

14/07/20141 page · PDF
Director appointed

appoint person director company with name date

14/07/20142 pages · PDF
Director appointed

appoint person director company with name date

14/07/20142 pages · PDF
MR01

mortgage create with deed with charge number

14/07/201442 pages · PDF
MR01

mortgage create with deed with charge number

14/07/201442 pages · PDF
CERTNM

certificate change of name company

30/06/20142 pages · PDF
RESOLUTIONS

resolution

11/06/20141 page · PDF
CONNOT

change of name notice

11/06/20142 pages · PDF
Director appointed

appoint person director company with name date

03/04/20142 pages · PDF
Address changed

change registered office address company with date old address

26/03/20141 page · PDF
Director resigned

termination director company with name termination date

26/03/20141 page · PDF
Incorporated

incorporation company

26/03/201420 pages · PDF