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Bran Holdings Ltd

12271091

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 4 & 5, Walnut Farm, Science Park Lockgate Road, Sidlesham Common, Chichester, PO20 7QQ
Incorporated 18/10/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Samuel John Crocker

director · Since 28/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Glenn Matthew Ewens

director · Since 28/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Kevin Michael Read

director · Since 28/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Alexander Edward Smith

director · Since 28/10/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Kevin Michael Read

director · Since 28/10/2025

British · England

Alexander Edward Smith

director · Since 28/10/2025

British · England

Samuel John Crocker

director · Since 28/10/2025

British · England

Glenn Matthew Ewens

director · Since 28/10/2025

British · England

Former

Amanda Powell

director · Resigned 28/10/2025

Anthony Powell

director · Resigned 28/10/2025

Persons with Significant Control

Agks Holdings Ltd

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

Reg: 16021056 · England And Wales · Limited Company

Notified 28/10/2025

Former PSCs

Mr Anthony Powell

Ceased 28/10/2025

Mrs Amanda Powell

Ceased 28/10/2025

Change History

officer appointed → CROCKER, Samuel John
2026-08-28
officer appointed → EWENS, Glenn Matthew
2026-08-28
officer appointed → READ, Kevin Michael
2026-08-28
officer appointed → SMITH, Alexander Edward
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Unit 4 & 5, Walnut Farm, Science Park Lockgate Road
2026-08-28

UNIT 4 & 5, WALNUT FARM, SCIENCE PARK LOCKGATE ROAD

post town → Chichester
2026-08-28

CHICHESTER

CompanyRankvs 48145+ SIC 64209 peers
32

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 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.

Longevity7/15 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

£110k

Cash in the bank

Net Current Assets

£169k

Working capital

Current Assets

£170k

Current Liabilities

—

Debtors

£61k

0avg. employees

Balance Sheet

Assets less current liabilities£169k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2024108.24
20233.80

Derived from filed accounts. Not audited figures.

Filing History24 filings

PSC07

cessation of a person with significant control

04/11/20251 page · PDF
PSC02

notification of a person with significant control

04/11/20252 pages · PDF
PSC07

cessation of a person with significant control

04/11/20251 page · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
AAMD

accounts amended with accounts type total exemption full

26/01/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20217 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20215 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

06/01/20201 page · PDF
Incorporated

incorporation company

18/10/201940 pages · PDF