Ltd Facts The UK company register, as filed

Register entry · No. 01965238

BRANDT HOLDINGS LIMITED

Active Private Limited Company Incorporated 26 Nov 1985

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £975,153.

    Accounts to 31 Aug 2026 · See it
  • Clear
    Trading history

    Incorporated 26 Nov 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    94 SOUTHBRIDGE ROAD, CROYDON, SURREY, CR0 1AF

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 May 2028
    Last made up to
    31 Aug 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Mar 2027
    Last made up to
    6 Mar 2026

  5. Charges

    Outstanding
    7
    All time
    8

  6. Names

    1. BRANDT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2026 not published not published — £975,153 0
31 Aug 2025 not published not published — £975,153 0
31 Aug 2024 not published not published — £975,153 0
31 Aug 2023 not published not published — £975,153 0
31 Aug 2022 not published not published — £975,153 0
31 Aug 2021 not published not published — £975,153 0

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Charles Mark James Company Director Director — — June 1935 British · United Kingdom
Annabel Portia Wright Company Director Director 1 Sep 2000 — January 1972 British · United Kingdom
Annabel Portia Wright Company Secretary Secretary 12 Jun 2006 — January 1972 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Annabel Portia Wright Significant influence or control 9 Jan 2026 — January 1972 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRANDT HOLDINGS LIMITED still trading?

The register shows BRANDT HOLDINGS LIMITED as active.

What does BRANDT HOLDINGS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was BRANDT HOLDINGS LIMITED set up?

It was incorporated on 26 November 1985.

When are BRANDT HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 May 2028. The last accounts were made up to 31 August 2026.

When is BRANDT HOLDINGS LIMITED's next confirmation statement due?

By 20 March 2027.

Who runs BRANDT HOLDINGS LIMITED?

BRANDT HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 01972326 CONTRACT DATA RESEARCH LIMITED Active Private Limited Company Inc. 18 Dec 1985 62012 · Business and domestic software development
  2. 01970952 EIDETICS LIMITED Active Private Limited Company Inc. 13 Dec 1985 62012 · Business and domestic software development
  3. 01970455 ELECTAIR EXPORTS LTD. Active Private Limited Company Inc. 12 Dec 1985 46900 · Non-specialised wholesale trade
  4. 01968651 HAMA DEVELOPMENT LIMITED Active Private Limited Company Inc. 4 Dec 1985 41100 · Development of building projects
  5. 01967013 DIGITERRE COMMUNICA LIMITED Active Private Limited Company Inc. 2 Dec 1985 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House