ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brand Alliance (License) Limited

Brand Alliance (License) Limited is an active company incorporated on 24 April 2017 with the registered office located in Basildon, Essex. Brand Alliance (License) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10736916
Private limited company
Age
8 years
Incorporated 24 April 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 April 2025 (9 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Alliance House
Honywood Business Park, Honywood Road
Basildon
SS14 3HW
England
Same address since incorporation
Telephone
08444935454
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • Financial Director • English • Lives in England • Born in May 1988
Director • Commercial And Licensing Director • British • Lives in Wales • Born in Sep 1984
Director • British • Lives in England • Born in Mar 1974
Brand Alliance Trustee Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brand Alliance Trustee Limited
Robert Broadhurst, Kirk Hannaford, and 1 more are mutual people.
Active
Honywood Road Business Park Management Company Limited
Kirk Hannaford and Simon Hills are mutual people.
Active
Brand Alliance Holdings Limited
Kirk Hannaford and Simon Hills are mutual people.
Active
Bal2008 Ltd
Kirk Hannaford and Simon Hills are mutual people.
Liquidation
Indulge Holdings Limited
Simon Hills is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£928K
Increased by £595.45K (+179%)
Turnover
£53.76M
Increased by £53.76M (%)
Employees
57
Increased by 21 (+58%)
Total Assets
£8.17M
Increased by £2.33M (+40%)
Total Liabilities
-£5.88M
Increased by £1.52M (+35%)
Net Assets
£2.28M
Increased by £811.77K (+55%)
Debt Ratio (%)
72%
Decreased by 2.76% (-4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Dec 2025
Brand Alliance Trustee Limited (PSC) Appointed
2 Months Ago on 24 Nov 2025
Simon Hills (PSC) Resigned
2 Months Ago on 24 Nov 2025
Kirk Hannaford (PSC) Resigned
2 Months Ago on 24 Nov 2025
Confirmation Submitted
7 Months Ago on 17 Jun 2025
Own Shares Purchased
1 Year 1 Month Ago on 17 Dec 2024
Shares Cancelled
1 Year 1 Month Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Adam Aarons Resigned
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 May 2024
Get Credit Report
Discover Brand Alliance (License) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Sub-division of shares on 20 November 2025
Submitted on 1 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 27 Nov 2025
Change of share class name or designation
Submitted on 27 Nov 2025
Notification of Brand Alliance Trustee Limited as a person with significant control on 24 November 2025
Submitted on 26 Nov 2025
Cessation of Simon Hills as a person with significant control on 24 November 2025
Submitted on 26 Nov 2025
Cessation of Kirk Hannaford as a person with significant control on 24 November 2025
Submitted on 26 Nov 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 17 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year