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Brandmaster Ltd
Brandmaster Ltd is an active company incorporated on 20 December 2000 with the registered office located in Chichester, West Sussex. Brandmaster Ltd was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04128181
Private limited company
Age
24 years
Incorporated
20 December 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 December 2024
(8 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
28 June 2025
Due by
28 March 2026
(6 months remaining)
Learn more about Brandmaster Ltd
Contact
Address
Unit 3 Chichester Business Park
Tangmere
Chichester
West Sussex
PO20 2FT
Same address for the past
17 years
Companies in PO20 2FT
Telephone
01384294373
Email
Unreported
Website
Brandmaster.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Robert John Poerscout-Edgerton
Director • Finance Director • British • Lives in UK • Born in Feb 1978
Mr Alister Robert Marchant
Director • Sales Director • British • Lives in UK • Born in Aug 1966
Mr Stephen William Haines
Director • Chairman • British • Lives in Channel Islands • Born in Oct 1962
Carte Blanche Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Carte Blanche Greetings Limited
Mr Stephen William Haines, Mr Alister Robert Marchant, and 1 more are mutual people.
Active
Carte Blanche Group Limited
Mr Stephen William Haines, Mr Alister Robert Marchant, and 1 more are mutual people.
Active
Carte Blanche Retail Limited
Mr Stephen William Haines, Mr Alister Robert Marchant, and 1 more are mutual people.
Active
Gemini Toys Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Carte Blanche Licensing Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Carte Blanche Credit Cards Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Carte Blanche Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
Carte Blanche Holdings Limited
Mr Stephen William Haines and Mr Alister Robert Marchant are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £447 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£770.91K
Increased by £17.9K (+2%)
Total Liabilities
£0
Decreased by £427 (-100%)
Net Assets
£770.91K
Increased by £18.33K (+2%)
Debt Ratio (%)
0%
Decreased by 0.06% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 24 Jun 2025
Accounting Period Shortened
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Charge Satisfied
3 Years Ago on 13 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 18 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Amended audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 22 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 24 Jun 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 5 Nov 2024
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Repayment History
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