Register entry · No. 11539600
BRAND FACTORY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,056,111.
Accounts to 31 Aug 2025 · See it -
Clear
Trading history
Incorporated 28 Aug 2018 (8 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT4, AESOP BUSINESS PARK AESOP ROAD, ASTON CLINTON, AYLESBURY, ENGLAND, HP22 5XX
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- FULL
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Confirmation statement
- Next due
- 5 Aug 2027
- Last made up to
- 22 Jul 2026
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Charges
- Outstanding
- 2
- All time
- 7
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Names
- BRAND FACTORY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | — | £814,619 | £1,890,340 | £5,056,111 | 74 |
| 31 Aug 2024 | — | £892,383 | £723,188 | £4,341,492 | 78 |
| 31 Aug 2023 | — | £1,067,975 | £1,110,686 | £3,449,109 | 51 |
| 31 Aug 2022 | not published | not published | £479,920 | £2,381,135 | 30 |
| 31 Aug 2021 | not published | not published | £485,674 | £1,422,528 | 33 |
| 31 Aug 2020 | not published | not published | £60,534 | £814,930 | 24 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hemantkumar Dhirubhai Soni Director | Director | 28 Aug 2018 | — | June 1965 | British · England |
| Dilip Manilal Vithlani Company Director | Director | 28 Nov 2018 | — | June 1956 | British · England |
| Tony Cox Company Director | Director | 28 Nov 2018 | — | February 1968 | British · England |
| Hemantkumar Dhirubhai Soni | Secretary | 28 Aug 2018 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Tony Cox | Ownership of shares 25 to 50 percent | 10 Jun 2019 | — | February 1968 | British · England |
| Mr Dilip Manilal Vithlani | Ownership of shares 25 to 50 percent | 10 Jun 2019 | — | June 1956 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BRAND FACTORY LIMITED still trading?
The register shows BRAND FACTORY LIMITED as active.
What does BRAND FACTORY LIMITED do?
It files these industry codes 46170 (Agents involved in the sale of food, beverages and tobacco); 46390 (Non-specialised wholesale of food, beverages and tobacco).
When was BRAND FACTORY LIMITED set up?
It was incorporated on 28 August 2018.
When are BRAND FACTORY LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is BRAND FACTORY LIMITED's next confirmation statement due?
By 5 August 2027.
Who runs BRAND FACTORY LIMITED?
BRAND FACTORY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House