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Your Products Branded Ltd

09859296

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

3 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
Incorporated 05/11/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Jennifer Claire Parker

director · Since 23/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Paul Rowlett

director · Since 15/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Jennifer Claire Parker

director · Since 23/06/2016

British · England · Age 45

Paul Rowlett

director · Since 15/05/2019

British · England · Age 45

Former

Daniel John Bird

director · Resigned 20/02/2017

Laura Rachel Young

director · Resigned 29/03/2018

Persons with Significant Control

Everything Global Ltd

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

Peat House, Floor 1 & 2, Leicester, LE1 6LP

Reg: 11415076 · Companies House · Limited Company

Notified 26/06/2018

Former PSCs

Miss Laura Rachel Young

Ceased 11/04/2018

Mrs Jennifer Rowlett

Ceased 07/03/2018

Mr Paul Charles Rowlett

Ceased 26/06/2018

Mrs Jennifer Rowlett

Ceased 26/06/2018

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line13 Harcourt Way
2026-09-14

3 HARCOURT WAY

post townLeicester
2026-09-14

LEICESTER

officer appointedPARKER, Jennifer Claire
2026-09-14
officer appointedROWLETT, Paul
2026-09-14

CompanyRankvs 127783+ SIC 82990 peers
36

Financial strength33th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 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.

Longevity11/15 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

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees-2
Prepared with CCH Software

Filing History50 filings

Confirmation statement

confirmation statement with updates

07/01/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20265 pages · PDF
Director details changed

change person director company with change date

18/09/20252 pages · PDF
Director details changed

change person director company with change date

18/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

31/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Director details changed

change person director company with change date

22/11/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20233 pages · PDF
PSC05

change to a person with significant control

31/01/20232 pages · PDF
Director details changed

change person director company with change date

31/01/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20227 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/07/20221 page · PDF
Accounts filed

accounts with accounts type dormant

11/04/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20215 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/01/20216 pages · PDF
PARENT_ACC

legacy

19/01/202133 pages · PDF
AGREEMENT2

legacy

19/01/20211 page · PDF
GUARANTEE2

legacy

19/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20199 pages · PDF
Director appointed

appoint person director company with name date

15/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

07/01/20194 pages · PDF
Director details changed

change person director company with change date

24/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/201811 pages · PDF
PSC07

cessation of a person with significant control

27/07/20183 pages · PDF
PSC07

cessation of a person with significant control

27/07/20183 pages · PDF
PSC02

notification of a person with significant control

27/07/20184 pages · PDF
Accounts date changed

change account reference date company current extended

02/07/20183 pages · PDF
PSC notified

notification of a person with significant control

20/04/20184 pages · PDF
PSC notified

notification of a person with significant control

20/04/20184 pages · PDF
PSC07

cessation of a person with significant control

20/04/20183 pages · PDF
Director resigned

termination director company with name termination date

19/04/20182 pages · PDF
Address changed

change registered office address company with date old address new address

09/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

09/04/20185 pages · PDF
PSC07

cessation of a person with significant control

07/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20177 pages · PDF
Director resigned

termination director company with name termination date

20/02/20171 page · PDF
Address changed

change registered office address company with date old address new address

13/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/10/20166 pages · PDF
Director details changed

change person director company with change date

27/07/20162 pages · PDF
Director appointed

appoint person director company with name date

23/06/20162 pages · PDF
Incorporated

incorporation company

05/11/201537 pages · PDF