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Branded Concept Security Limited

Branded Concept Security Limited is an active company incorporated on 22 July 1998 with the registered office located in Woking, Surrey. Branded Concept Security Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03602393
Private limited company
Age
27 years
Incorporated 22 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
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Contact
Address
Unit 209b, Lansbury Estate 102 Lower Guildford Road
Knaphill
Woking
Surrey
GU21 2EP
United Kingdom
Address changed on 30 Jun 2022 (3 years ago)
Previous address was Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England
Telephone
01276709610
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Raymond Colin Gibbs
Director • PSC • Security Consultant • English • Lives in England • Born in May 1966
Mr Brian Henry Martin Gibbs
Director • Head Of Operations • British • Lives in England • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pavilion Security Services Limited
Mr Raymond Colin Gibbs is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£75.52K
Increased by £29.84K (+65%)
Total Liabilities
-£75.09K
Increased by £29.63K (+65%)
Net Assets
£432
Increased by £208 (+93%)
Debt Ratio (%)
99%
Decreased by 0.08% (-0%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
23 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jun 2024
Mr Brian Henry Martin Gibbs Appointed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Registered Address Changed
3 Years Ago on 30 Jun 2022
Micro Accounts Submitted
3 Years Ago on 15 Jun 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 15 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 30 Jun 2024
Appointment of Mr Brian Henry Martin Gibbs as a director on 1 October 2023
Submitted on 3 Oct 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Micro company accounts made up to 31 March 2023
Submitted on 22 Jun 2023
Registered office address changed from Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Unit 209B, Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 30 June 2022
Submitted on 30 Jun 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 30 Jun 2022
Micro company accounts made up to 31 March 2022
Submitted on 15 Jun 2022
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Repayment History
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