JACK BRAND HOLDINGS LIMITED
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Next accounts due
2026-06-29 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-07 (in 11mo)
Last made up 2026-03-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£973K
0% vs 2023
Employees
3
0% vs 2023
Profit before tax
£0
-100% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-09-30
| Metric | Trend | 2018-03-31 | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£2,250,823 | £263,280 | £0 | |
| Net profit | — | — | — | £103,872 | -£2,250,823 | £263,280 | £0 | |
| Cash | £0 | £0 | £0 | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | £972,607 | £972,607 | £972,607 | |
| Net assets | — | — | — | £3,327,302 | — | £972,607 | £972,607 | |
| Equity | — | — | — | £3,327,302 | £972,607 | £972,607 | £972,607 | |
| Average employees | — | — | — | 0 | 2 | 3 | 3 | |
| Wages | — | — | — | £0 | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£972,607 £972,607
-
Employees
0%
3 3
-
Profit before tax
-100%
£263,280 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-03-31 | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | 0.00x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- JACK BRAND HOLDINGS LIMITED 2005-05-20 → present
- PRETTY 1060 LIMITED 2005-03-24 → 2005-05-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sam Rogoff & Co Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- JACK BRAND HOLDINGS LIMITED · parent
- Jack Brand Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IQBAL, Amjad | Director | 2023-03-28 | Dec 1968 | British |
| TATUM, Melinda Louise | Director | 2023-03-28 | Sep 1974 | British |
| WINSON, Peter | Director | 2023-03-28 | Mar 1950 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAND, Alison Jane | Secretary | 2005-04-21 | 2023-03-28 |
| VINCENT, Keith James | Secretary | 2005-03-24 | 2005-04-21 |
| ADAMS, Paul Nicholas | Director | 2005-04-21 | 2023-03-28 |
| BRAND, Alison Jane | Director | 2005-04-21 | 2023-03-28 |
| BRAND, Graham John Charles | Director | 2005-04-21 | 2021-03-06 |
| BRAND, Jonathan Charles | Director | 2005-04-21 | 2007-12-02 |
| WAINE, Ian Michael | Director | 2005-03-24 | 2005-04-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Alison Jane Brand | Individual | Shares 50–75%, Voting 50–75% | 2023-03-28 | Ceased 2023-03-28 |
| Claydon Poultry Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-28 | Active |
| Mrs Stephanie Brand | Individual | Shares 25–50%, Voting 25–50% | 2021-03-06 | Ceased 2023-03-28 |
| Mr Graham John Charles Brand | Individual | Shares 25–50%, Voting 25–50% | 2016-06-30 | Ceased 2021-03-06 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AA | accounts | Accounts with accounts type medium | |
| 2024-06-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type group | |
| 2023-03-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.