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Brand Control Ltd

Brand Control Ltd is an active company incorporated on 8 April 2014 with the registered office located in Stone, Staffordshire. Brand Control Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08984550
Private limited company
Age
11 years
Incorporated 8 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Emerald Way Emerald Way
Stone Business Park
Stone
Staffordshire
ST15 0SR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • English • Lives in England • Born in Jun 1983
Director • Irish • Lives in Ireland • Born in Jul 1964
Mr Paul David Fenelon
PSC • Irish • Lives in Ireland • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Kayne Properties UK Limited
Mr Andrew John Barnes and Paul David Fenelon are mutual people.
Active
Kayne Properties Two Limited
Mr Andrew John Barnes and Paul David Fenelon are mutual people.
Active
Integrity Orthotics UK Ltd
Mr Andrew John Barnes and Paul David Fenelon are mutual people.
Active
Langer (UK) Ltd
Mr Andrew John Barnes and Paul David Fenelon are mutual people.
Dissolved
RX Laboratories Limited
Mr Andrew John Barnes is a mutual person.
Dissolved
International Footcare Ltd
Paul David Fenelon is a mutual person.
Liquidation
STJ Orthotics UK Ltd
Mr Andrew John Barnes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£95.91K
Increased by £95.91K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Increased by £95.91K (+4%)
Total Liabilities
-£950
Increased by £950 (%)
Net Assets
£2.25M
Increased by £94.96K (+4%)
Debt Ratio (%)
0%
Increased by 0.04% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Abridged Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Mr Paul Fenelon (PSC) Details Changed
2 Years 6 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Karen Brooks Resigned
3 Years Ago on 2 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 14 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 April 2023 with updates
Submitted on 26 Apr 2023
Change of details for Mr Paul Fenelon as a person with significant control on 1 April 2023
Submitted on 1 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Termination of appointment of Karen Brooks as a secretary on 2 September 2022
Submitted on 8 Dec 2022
Repayment History
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