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Brand Evolution Limited

Brand Evolution Limited is an active company incorporated on 5 August 2010 with the registered office located in Henley-in-Arden, Warwickshire. Brand Evolution Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07337644
Private limited company
Age
15 years
Incorporated 5 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jan 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
The Coach House Wootton Park
Alcester Road
Henley In Arden
B95 6HJ
United Kingdom
Address changed on 2 Jun 2025 (5 months ago)
Previous address was Malthouse Barns Grove Lane Lapworth Solihull West Midlands B94 6AR
Telephone
01564786800
Email
Available in Endole App
People
Officers
4
Shareholders
16
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Aug 1971
Mr Paul Robert Edwards
PSC • British • Lives in England • Born in Nov 1965
Mr Neil Gordon Giles
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Design One Limited
Paul Robert Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£70.62K
Decreased by £49.72K (-41%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£193.12K
Increased by £3.82K (+2%)
Total Liabilities
-£75.55K
Increased by £39.28K (+108%)
Net Assets
£117.58K
Decreased by £35.45K (-23%)
Debt Ratio (%)
39%
Increased by 19.96% (+104%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 30 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Mr Neil Gordon Giles Details Changed
4 Months Ago on 3 Jul 2025
Mr Paul Robert Edwards Details Changed
4 Months Ago on 3 Jul 2025
Ms Emma Katherine Fisher Details Changed
4 Months Ago on 3 Jul 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Accounting Period Extended
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Aug 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Director's details changed for Ms Emma Katherine Fisher on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Paul Robert Edwards on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Neil Gordon Giles on 3 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Malthouse Barns Grove Lane Lapworth Solihull West Midlands B94 6AR to The Coach House Wootton Park Alcester Road Henley in Arden B95 6HJ on 2 June 2025
Submitted on 2 Jun 2025
Current accounting period extended from 31 July 2024 to 31 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 14 Aug 2024
Accounts for a small company made up to 31 July 2023
Submitted on 10 Jul 2024
Confirmation statement made on 5 August 2023 with updates
Submitted on 11 Aug 2023
Repayment History
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