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Thebrandworks Distribution Ltd

Thebrandworks Distribution Ltd is an active company incorporated on 1 November 2023 with the registered office located in Ascot, Berkshire. Thebrandworks Distribution Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15251075
Private limited company
Age
1 year 10 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
133 New Road
Ascot
SL5 8QA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in England • Born in Aug 1986
Thebrandworks Ltd
PSC
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Mutual Companies
Thebrandworks Ltd
Jessica Denise Gammons is a mutual person.
Active
Thenorthstar Group Ltd
Jessica Denise Gammons is a mutual person.
Active
Rotolight Industries Limited
Jessica Denise Gammons is a mutual person.
Active
Mystic Wood LLP
Jessica Denise Gammons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£15.6K
Turnover
Unreported
Employees
Unreported
Total Assets
£75.3K
Total Liabilities
-£35.03K
Net Assets
£40.27K
Debt Ratio (%)
47%
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Accounting Period Extended
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Jessica Denise Gammons Resigned
10 Months Ago on 6 Nov 2024
Roderick Aaron Gammons (PSC) Resigned
10 Months Ago on 1 Nov 2024
Thebrandworks Ltd (PSC) Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Roderick Aaron Gammons (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Jessica Denise Gammons (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Incorporated
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Cessation of Roderick Aaron Gammons as a person with significant control on 1 November 2024
Submitted on 28 Aug 2025
Notification of Thebrandworks Ltd as a person with significant control on 1 November 2024
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 25 Nov 2024
Termination of appointment of Jessica Denise Gammons as a director on 6 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Change of share class name or designation
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Change of details for Mr Roderick Aaron Gammons as a person with significant control on 1 November 2023
Submitted on 16 Jul 2024
Repayment History
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