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Brand Creations Group Limited

Brand Creations Group Limited is an active company incorporated on 14 December 2020 with the registered office located in Harrogate, North Yorkshire. Brand Creations Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13080866
Private limited company
Age
4 years
Incorporated 14 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (9 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 32 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Summerbeck House Whinney Lane
Lund House Green
Harrogate
HG3 1QF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Creations Limited
Andrew Edmund Malcher, Neil David Gilchrist, and 1 more are mutual people.
Active
Spree TV Limited
Andrew Edmund Malcher, Neil David Gilchrist, and 1 more are mutual people.
Active
Brand Creations International Limited
Andrew Edmund Malcher and Donna Crossland are mutual people.
Active
Brand Creations Marketing Limited
Andrew Edmund Malcher and Neil David Gilchrist are mutual people.
Active
Zag Limited
Mr Neil Antony Munn is a mutual person.
Active
Ching Court Advisory Limited
Mr Neil Antony Munn is a mutual person.
Active
N D Gilchrist Consulting Ltd
Neil David Gilchrist is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£733.04K
Increased by £733.04K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£1.68M
Increased by £936.35K (+126%)
Total Liabilities
-£877.73K
Increased by £696.74K (+385%)
Net Assets
£803.2K
Increased by £239.61K (+43%)
Debt Ratio (%)
52%
Increased by 27.91% (+115%)
Latest Activity
Confirmation Submitted
9 Days Ago on 23 Oct 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Mrs Donna Crossland Appointed
1 Year 7 Months Ago on 24 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 14 Sep 2022
Mr Neil Antony Munn Appointed
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 19 Aug 2024
Resolutions
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 18 April 2024
Submitted on 29 Apr 2024
Appointment of Mrs Donna Crossland as a director on 24 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Resolutions
Submitted on 22 Feb 2023
Repayment History
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