ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brandling Ventures Ltd

Brandling Ventures Ltd is an active company incorporated on 19 December 2022 with the registered office located in North Shields, Tyne and Wear. Brandling Ventures Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14547527
Private limited company
Age
2 years 8 months
Incorporated 19 December 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 19 Dec30 Apr 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit L3, Intersect 19 Tyne Tunnel Trading Estate
North Shields
NE29 7UT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1991
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oddballs Holdings Limited
Paul Richard Varley, Richard Metcalfe, and 1 more are mutual people.
Active
Oddballs Apparel Limited
Paul Richard Varley and Mr William James Cooper are mutual people.
Active
The Oddballs Foundation
Paul Richard Varley and Mr William James Cooper are mutual people.
Active
One Eleven Gosforth Services Ltd
Paul Richard Varley and Richard Metcalfe are mutual people.
Active
Process Lifestyle Limited
Paul Richard Varley and Richard Metcalfe are mutual people.
Active
One Eleven Gosforth Ltd
Paul Richard Varley and Richard Metcalfe are mutual people.
Active
Northern Rights Social Enterprise Limited
Paul Richard Varley is a mutual person.
Active
Core37 Ltd
Mr William James Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Dec30 Apr 2024
Traded for 16 months
Cash in Bank
£448K
Turnover
£20.47M
Employees
108
Total Assets
£22.19M
Total Liabilities
-£29.09M
Net Assets
-£6.9M
Debt Ratio (%)
131%
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Group Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Own Shares Purchased
1 Year 9 Months Ago on 22 Nov 2023
Shares Cancelled
1 Year 10 Months Ago on 6 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 22 Jun 2023
New Charge Registered
2 Years 7 Months Ago on 31 Jan 2023
Paul Richard Varley (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
William James Cooper (PSC) Appointed
2 Years 7 Months Ago on 31 Jan 2023
Get Credit Report
Discover Brandling Ventures Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 18 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 21 Jan 2025
Confirmation statement made on 18 December 2023 with updates
Submitted on 22 Jan 2024
Purchase of own shares.
Submitted on 22 Nov 2023
Cancellation of shares. Statement of capital on 2 November 2023
Submitted on 6 Nov 2023
Current accounting period extended from 31 December 2023 to 30 April 2024
Submitted on 22 Jun 2023
Registration of charge 145475270001, created on 31 January 2023
Submitted on 15 Feb 2023
Change of share class name or designation
Submitted on 2 Feb 2023
Particulars of variation of rights attached to shares
Submitted on 2 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year