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Brand Passion Ltd

Brand Passion Ltd is an active company incorporated on 21 June 2005 with the registered office located in Haywards Heath, East Sussex. Brand Passion Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05487065
Private limited company
Age
20 years
Incorporated 21 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Quarry Lodge, Stone Quarry Road
Chelwood Gate
East Sussex
RH17 7LS
Same address since incorporation
Telephone
05602746970
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Christina Maria Martorana
Director • Secretary • PSC • Director And Company Secretary • British • Lives in England • Born in Feb 1958
Mr Adrian Martorana
Director • Marketing Director • British • Lives in UK • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£23.17K
Increased by £12.04K (+108%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£35.48K
Increased by £705 (+2%)
Total Liabilities
-£28.24K
Decreased by £5.79K (-17%)
Net Assets
£7.24K
Increased by £6.49K (+870%)
Debt Ratio (%)
80%
Decreased by 18.25% (-19%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Mrs Christina Maria Martorana (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Adrian Martorana (PSC) Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Own Shares Purchased
3 Years Ago on 25 Jul 2022
Shares Cancelled
3 Years Ago on 25 Jul 2022
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Documents
Change of details for Mrs Christina Maria Martorana as a person with significant control on 28 February 2025
Submitted on 1 Jul 2025
Cessation of Adrian Martorana as a person with significant control on 28 February 2025
Submitted on 1 Jul 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 3 Jul 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Feb 2024
Confirmation statement made on 21 June 2023 with updates
Submitted on 5 Jul 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 10 Mar 2023
Cancellation of shares. Statement of capital on 1 July 2022
Submitted on 25 Jul 2022
Purchase of own shares.
Submitted on 25 Jul 2022
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Repayment History
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