Branded Telecoms Ltd (04670224)

Company details

Type: Private Limited Company
Incorporated: 2003-02-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 207 days
Confirmation statement: last made up 2026-02-19 · next due 2027-03-05

View full filing history at Companies House →

Registered office

Martland Mill Mart Lane
Burscough
Ormskirk
Lancashire
L40 0sd

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Balance sheet
Fixed assets	£1,100,992 ↑861.3%	£114,527	—	—	—
Current assets	£1,895,994 ↓25.3%	£2,539,346 ↑12.6%	£2,255,022 ↑47.7%	£1,526,575 ↓4.3%	£1,595,906
Cash	£227,725 ↓84.6%	£1,478,200 ↑0.9%	£1,464,801 ↑25.9%	£1,163,162 ↑15.0%	£1,011,696
Debtors	£1,668,269 ↑57.2%	£1,061,146 ↑34.3%	£790,221 ↑117.4%	£363,413 ↓37.8%	£584,210
Net current assets	£1,316,528 ↓34.4%	£2,007,332 ↑14.6%	£1,751,782 ↑51.2%	£1,158,710 →0.0%	£1,154,630
Equity	£2,417,520 ↑13.9%	£2,121,859 ↑11.1%	£1,909,551 ↑45.6%	£1,311,228 ↑1.2%	£1,295,638
Other
Average employees	49 ↑2.1%	48 →0.0%	48 ↑11.6%	43 ↑2.4%	42

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

61100 · Wired telecommunications activities

Officers (7)

Macgregor, Andrew John · Director appointed 2003-02-19
Macgregor, Marie Catherine · Director appointed 2003-02-19
Bentley, Helen · Director appointed 2010-05-28 resigned 2012-03-23
Ormesher, Alan · Director appointed 2004-02-20 resigned 2008-02-02
Waterhouse, Sarah · Director appointed 2004-02-20 resigned 2006-09-11
Duport Director Limited · Corporate Director appointed 2003-02-19 resigned 2003-02-19
Duport Secretary Limited · Corporate Nominee Secretary appointed 2003-02-19 resigned 2003-02-19

People with significant control (2)

Mrs Marie Catherine Macgregor Active

Individual Psc · British · resident in United Kingdom · born 8/1968 · notified 2024-12-17

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Andrew John Macgregor Active

Individual Psc · British · resident in United Kingdom · born 6/1969 · notified 2017-02-19

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Debenture Outstanding

Held by Hsbc Bank PLC

Created 2003-04-28

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-03-07 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-10 Total-exemption-full accounts AA Accounts
2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-31 Total-exemption-full accounts AA Accounts
2024-12-17 Notification of a person with significant control PSC01 PSC
2024-12-17 Change to a person with significant control PSC04 PSC
2024-03-18 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-28 Total-exemption-full accounts AA Accounts
2023-02-21 Confirmation statement (with updates) CS01 Confirmation statement
2022-12-30 Total-exemption-full accounts AA Accounts
2022-03-23 Confirmation statement (with updates) CS01 Confirmation statement
2021-12-16 Total-exemption-full accounts AA Accounts
2021-03-30 Total-exemption-full accounts AA Accounts
2021-03-10 Confirmation statement (with updates) CS01 Confirmation statement
2020-03-05 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.