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Fluid Branding Holdings Limited

Fluid Branding Holdings Limited is an active company incorporated on 24 December 2018 with the registered office located in . Fluid Branding Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11739874
Private limited company
Age
6 years
Incorporated 24 December 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Esam Carluddon Technology Park
Carluddon
St. Austell
Cornwall
PL26 8WE
England
Same address for the past 5 years
Telephone
0345 6342935
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1971
Mr Matthew John Franks
PSC • British • Lives in UK • Born in Aug 1971
Mr Miles Alan Lovegrove
PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fluid Branding 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
Brilliant Social Media Limited
Miles Alan Lovegrove is a mutual person.
Active
PVM Property Limited
Matthew John Franks is a mutual person.
Active
Upbeat Spirits Limited
Miles Alan Lovegrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£706K
Increased by £106K (+18%)
Turnover
£26.52M
Decreased by £2.44M (-8%)
Employees
143
Increased by 8 (+6%)
Total Assets
£9.47M
Decreased by £1.89M (-17%)
Total Liabilities
-£6.75M
Decreased by £1.55M (-19%)
Net Assets
£2.72M
Decreased by £337K (-11%)
Debt Ratio (%)
71%
Decreased by 1.81% (-2%)
Latest Activity
Accounting Period Extended
1 Month Ago on 14 Jul 2025
Group Accounts Submitted
4 Months Ago on 25 Apr 2025
Charge Satisfied
4 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Group Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mr Miles Alan Lovegrove (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 14 Jul 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Satisfaction of charge 117398740001 in full
Submitted on 15 Apr 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 11 Dec 2024
Resolutions
Submitted on 15 Jun 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 6 Mar 2024
Registration of charge 117398740001, created on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Repayment History
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