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Fluid Branding Limited

Fluid Branding Limited is an active company incorporated on 5 July 2006 with the registered office located in . Fluid Branding Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05867605
Private limited company
Age
19 years
Incorporated 5 July 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Esam Carluddon Technology Park
Carluddon
St. Austell
Cornwall
PL26 8WE
England
Same address for the past 5 years
Telephone
03333317166
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1971
Fluid Branding Holdings Limited
PSC
Brand Revolution UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fluid Branding Holdings Limited
Matthew John Franks and Miles Alan Lovegrove are mutual people.
Active
Brand Division Holdings Limited
Matthew John Franks and Miles Alan Lovegrove are mutual people.
Active
Reflex Marketing & Promotions Limited
Miles Alan Lovegrove is a mutual person.
Active
Eco Incentives Limited
Matthew John Franks is a mutual person.
Active
Brand Division Limited
Matthew John Franks is a mutual person.
Active
Plymouth Argyle Football In The Community Trust
Miles Alan Lovegrove is a mutual person.
Active
Brilliant Social Media Limited
Miles Alan Lovegrove is a mutual person.
Active
PVM Property Limited
Matthew John Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£483K
Decreased by £41K (-8%)
Turnover
£24.85M
Decreased by £2.31M (-8%)
Employees
143
Increased by 8 (+6%)
Total Assets
£8.82M
Decreased by £1.48M (-14%)
Total Liabilities
-£6.52M
Decreased by £1.39M (-18%)
Net Assets
£2.3M
Decreased by £91K (-4%)
Debt Ratio (%)
74%
Decreased by 2.87% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Aug 2025
Accounting Period Extended
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
5 Months Ago on 25 Apr 2025
Charge Satisfied
6 Months Ago on 14 Apr 2025
New Charge Registered
6 Months Ago on 4 Apr 2025
Brand Revolution Uk Limited (PSC) Appointed
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 18 Aug 2025
Notification of Brand Revolution Uk Limited as a person with significant control on 4 February 2025
Submitted on 18 Aug 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Satisfaction of charge 058676050005 in full
Submitted on 14 Apr 2025
Registration of charge 058676050006, created on 4 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 6 Aug 2024
Full accounts made up to 31 July 2023
Submitted on 6 Mar 2024
Repayment History
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