JACK BRAND HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£973K
0% vs 2024
Employees
3
0% vs 2024
Profit before tax
£0
Period ending 2025-09-30
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | -£351,948 | -£871,030 | — | — | — | — | — | |
| Profit before tax | -£189,088 | -£872,283 | -£2,250,823 | £263,280 | £0 | £0 | — | |
| Net profit | £195,808 | £103,872 | -£2,250,823 | £263,280 | £0 | £0 | — | |
| Cash | £0 | £0 | — | — | — | — | — | |
| Total assets less current liabilities | £3,327,302 | £3,327,302 | £972,607 | £972,607 | £972,607 | £972,607 | 0% | |
| Net assets | — | £3,327,302 | £972,607 | £972,607 | £972,607 | £972,607 | 0% | |
| Equity | £3,327,302 | £3,327,302 | £972,607 | £972,607 | £972,607 | £972,607 | 0% | |
| Average employees | 0 | 0 | 2 | 3 | 3 | 3 | 0% | |
| Wages | £0 | £0 | £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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | -10.6% | -26.2% | — | — | — | — |
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
“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 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.