Brand Fuel Limited LONDON


Founded in 2004, Brand Fuel, classified under reg no. 05317566 is an active company. Currently registered at Elgin Lodge SE19 3PY, London the company has been in the business for 20 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 2005/11/30 Brand Fuel Limited is no longer carrying the name Sprout.

Currently there are 3 directors in the the firm, namely Andrew M., Susan S. and Michael B.. In addition one secretary - Susan S. - is with the company. Currenlty, the firm lists one former director, whose name is Jonathan R. and who left the the firm on 7 August 2020. In addition, there is one former secretary - Joanna M. who worked with the the firm until 26 April 2005.

Brand Fuel Limited Address / Contact

Office Address Elgin Lodge
Office Address2 Eversley Road
Town London
Post code SE19 3PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05317566
Date of Incorporation Mon, 20th Dec 2004
Industry Media representation services
Industry Activities of conference organisers
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 June 2017

Susan S.

Position: Director

Appointed: 01 June 2017

Susan S.

Position: Secretary

Appointed: 26 April 2005

Michael B.

Position: Director

Appointed: 20 December 2004

Jonathan R.

Position: Director

Appointed: 01 June 2017

Resigned: 07 August 2020

Joanna M.

Position: Secretary

Appointed: 11 April 2005

Resigned: 26 April 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 20 December 2004

Resigned: 21 December 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 20 December 2004

Resigned: 21 December 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is David B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

David B.

Notified on 4 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Sprout November 30, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-302014-05-312015-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2 455 5472 709 1322 709 1324 020 018      
Balance Sheet
Cash Bank On Hand    4 049 6803 705 5047 503 6587 598 4997 364 8068 374 014
Current Assets4 032 8487 232 0167 232 0167 630 59510 198 83510 717 2349 134 0869 411 65920 234 51121 094 327
Debtors1 546 5825 819 8635 819 8634 839 9206 149 1557 011 7301 630 4281 813 16012 869 70512 720 313
Net Assets Liabilities    4 586 0395 006 8346 830 8864 148 3728 254 15710 429 002
Other Debtors207 127317 053317 053687 636264 558767 357353 83493 75086 800209 301
Property Plant Equipment    24 410106 31842 21410 993253 420 
Cash Bank In Hand2 486 2661 412 1531 412 1532 790 675      
Net Assets Liabilities Including Pension Asset Liability2 455 5472 709 1322 709 1324 020 018      
Tangible Fixed Assets26 50820 25720 25763 226      
Trade Debtors1 092 0984 514 6644 514 6642 222 133      
Reserves/Capital
Called Up Share Capital1111      
Profit Loss Account Reserve2 455 5462 709 1312 709 1314 020 017      
Shareholder Funds2 455 5472 709 1322 709 1324 020 018      
Other
Audit Fees Expenses4 5004 5004 5004 0007 0006 4006 5008 00012 000 
Fees For Non-audit Services8 7811 4751 4756001 0001 6002 0002 0002 000 
Accrued Liabilities Deferred Income    3 730 0534 241 7811 168 7274 519 9638 662 563 
Accumulated Depreciation Impairment Property Plant Equipment    81 047139 809240 710271 931329 346238 069
Additions Other Than Through Business Combinations Property Plant Equipment     169 91438 796 299 843 
Administration Support Average Number Employees    475458   
Administrative Expenses1 978 1442 115 596  4 224 2745 055 6795 380 3453 498 9864 534 3826 726 309
Applicable Tax Rate    191919191920
Average Number Employees During Period    495660545569
Corporation Tax Payable    163 48280 057388 542 481 983559 626
Cost Sales7 188 38310 528 805  16 270 37619 720 59423 663 9951 351 39920 834 22526 425 456
Creditors    5 632 6955 796 5182 337 3935 322 54712 244 14211 026 715
Current Tax For Period    176 35680 057525 787-521 627523 884559 626
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    -4 35915 689-12 179-5 93246 061 
Deferred Tax Liabilities    4 51120 2008 0212 08948 150 
Depreciation Expense Property Plant Equipment    32 64388 006102 90031 22136 210173 529
Dividends Paid    51 493 157 878500 000 173 538
Dividends Paid Classified As Financing Activities    51 493 157 878500 000 -173 538
Fixed Assets      42 21461 349311 938432 944
Further Item Gain Loss Before Tax Component Net Gain Loss Before Tax       -133 161-17 256 
Further Item Interest Expense Component Total Interest Expense      185   
Future Minimum Lease Payments Under Non-cancellable Operating Leases    128 06443 195193 87938 760720 0001 045 000
Gain Loss On Disposals Property Plant Equipment     5 218365  342
Gross Profit Loss2 300 6602 667 021  5 114 8205 527 2847 641 705716 1739 153 1409 554 929
Income Taxes Paid Refund Classified As Operating Activities    -153 310-132 937-80 057-527 531 47 865
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation    -706 761-344 1763 798 15494 841-233 6931 009 208
Increase Decrease In Current Tax From Adjustment For Prior Periods     -30 545-137 245-203 711-4 160 
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss    -4 35915 689-12 179-5 93246 061 
Increase From Depreciation Charge For Year Property Plant Equipment     88 006102 90031 22157 416173 529
Interest Paid Classified As Operating Activities      185   
Interest Payable Similar Charges Finance Costs      185   
Interest Received Classified As Operating Activities    4 2899 17311 7531 53110 910 
Investments Fixed Assets       50 35658 51856 345
Investments In Group Undertakings       50 35633
Key Management Personnel Compensation Total    500 016587 794505 390466 716414 900438 631
Net Assets Liabilities Associates       100100 
Net Cash Flows From Used In Financing Activities    -51 493 -157 878-500 000 173 538
Net Cash Flows From Used In Investing Activities    -9 554-319 512-38 431-183 517325 260195 459
Net Cash Flows From Used In Operating Activities    -645 714-24 6643 994 463778 358-91 567-1 378 205
Net Cash Generated From Operations    -496 69399 1004 062 9521 167 113-91 567-1 330 340
Net Current Assets Liabilities2 429 0392 692 8182 692 8183 969 1954 566 1404 920 7166 796 6934 089 1127 990 36910 067 612
Nominal Value Allotted Share Capital    11100 
Number Shares Issued Fully Paid     10 00010 000499499499
Operating Profit Loss328 428554 141  890 896471 6052 346 360-2 782 8134 618 7582 828 620
Other Creditors    12 09820 74617 20210 65921 20532 751
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     29 2441 999   
Other Disposals Property Plant Equipment     29 2441 999   
Other Interest Receivable Similar Income Finance Income    4 2899 17311 7532 19010 91098 732
Other Operating Income Format1    350 85 000   
Other Taxation Social Security Payable    344 55995 66620 688397 3025 737 
Par Value Share  11 00000
Pension Other Post-employment Benefit Costs Other Pension Costs    52 48478 251102 30188 183114 532166 809
Percentage Class Share Held In Associate       100100 
Prepayments Accrued Income    2 032 6281 964 082381 068876 3293 352 7122 913 771
Proceeds From Sales Property Plant Equipment     5 218365  -342
Profit Loss    723 188420 7951 981 930-2 182 5144 105 7842 348 383
Profit Loss From Continuing Operations Associates       -193 509-1 704 
Profit Loss On Ordinary Activities Before Tax333 124552 634  895 185485 9962 358 293-2 913 7844 629 6682 927 352
Property Plant Equipment Gross Cost    105 457246 127282 924282 924186 450879 474
Purchase Financial Investments Other Than Trading Investments     154 816 183 51725 418 
Purchase Property Plant Equipment    9 554169 91438 796 -299 843-296 708
Research Development Average Number Employees    22244 
Revenue From Rendering Services    21 385 19625 247 87831 305 7002 067 57229 987 365 
Social Security Costs136 865144 567  273 526324 577352 398246 698359 002506 907
Staff Costs Employee Benefits Expense    2 838 5593 272 1693 431 2812 579 0423 527 6854 999 345
Taxation Including Deferred Taxation Balance Sheet Subtotal    4 51120 2008 0212 08948 150 
Tax Decrease From Utilisation Tax Losses        342 048 
Tax Expense Credit Applicable Tax Rate    170 08592 339448 076-553 619879 637585 470
Tax Increase Decrease From Effect Capital Allowances Depreciation    4 359-16 33712 1105 93210 909-32 368
Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment    1 9124 05565 60126 0607 550 
Tax Tax Credit On Profit Or Loss On Ordinary Activities    171 99765 201376 363-731 270523 884578 969
Total Assets Less Current Liabilities2 455 5472 713 0752 713 0754 032 4214 590 5505 027 0346 838 9074 150 4618 302 30710 500 556
Total Current Tax Expense Credit    176 35649 512388 542-725 338523 884555 565
Total Operating Lease Payments    2 84910 0187 400321 580390 779 
Trade Creditors Trade Payables    1 382 5031 358 268742 234394 6233 072 654700 970
Trade Debtors Trade Receivables    3 851 9694 125 475895 526117 7438 515 9879 549 636
Turnover Revenue    21 385 19625 247 87831 305 7002 067 57214 034 38021 904 906
Wages Salaries1 286 4621 244 048  2 512 5492 869 3412 976 5822 244 1613 054 1514 325 629
Company Contributions To Money Purchase Plans Directors    7 41210 32212 2359 5157 438 
Director Remuneration80 00080 00080 00088 333414 119490 127505 839397 776340 817218 342
Director Remuneration Benefits Including Payments To Third Parties80 000170 000170 000128 333421 531500 449518 074407 291357 019 
Dividend Recommended By Directors      99 173 538
Number Directors Accruing Benefits Under Money Purchase Scheme    22221 
Accrued Liabilities        8 662 5639 733 368
Additional Provisions Increase From New Provisions Recognised         23 404
Cash Cash Equivalents Cash Flow Value        7 364 806 
Corporation Tax Recoverable        525 787 
Depreciation Amortisation Expense        57 416173 527
Dividend Per Share Interim         18
Dividends Paid On Shares Interim         173 538
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss        212 799121 081
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables        6 439 612-1 295 070
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables        -11 256 096-376 395
Gain Loss On Disposal Assets Income Statement Subtotal         342
Investments        58 51856 345
Loans To Group Undertakings        58 515-7 465
Net Assets Liabilities Subsidiaries        -58-60
Net Interest Received Paid Classified As Investing Activities         -98 732
Other Deferred Tax Expense Credit         23 404
Percentage Class Share Held In Subsidiary         100
Proceeds From Sales Other Long-term Assets Classified As Investing Activities         7 465
Profit Loss Subsidiaries        -1 350-760
Provisions        48 15071 554
Provisions For Liabilities Balance Sheet Subtotal        48 15071 554
Purchase Other Long-term Assets Classified As Investing Activities        25 4175 290
Recoverable Value-added Tax        388 41947 605
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss        -408 5636 524
Total Additions Including From Business Combinations Property Plant Equipment         103 303
Advances Credits Directors   400 000      
Advances Credits Made In Period Directors   400 000      
Company Contributions To Money Purchase Schemes Directors 90 00090 00040 000      
Aggregate Dividends Paid In Financial Year100 000170 000        
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax2 849         
Commitments Under Non-cancellable Operating Leases Land Buildings 73 890 374 493      
Commitments Under Non-cancellable Operating Leases Other Items   3 980      
Corporation Tax Due Within One Year68 644125 106125 106378 136      
Creditors Due Within One Year1 603 8094 539 1984 539 1983 661 400      
Decrease Increase In Net Debt During Period472 8941 074 113        
Depreciation Impairment Reversal Tangible Fixed Assets8 8376 7516 75139 832      
Difference Between Accumulated Depreciation Amortisation Capital Allowances 3 9433 94312 403      
Expenses Not Deductible For Tax Purposes4 59611 011        
Increase Decrease In Net Cash For Period472 894-1 074 113        
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods-21         
Interest Payable Similar Charges 5 232        
Land Buildings Operating Leases Expiring Between Two Five Years   374 493      
Land Buildings Operating Leases Expiring Within One Year71 54973 89073 890       
Net Debt Funds-2 486 266-1 412 153-1 412 153-2 790 675      
Number Shares Allotted  11      
Other Creditors Due Within One Year2 0254 0764 0768 439      
Other Interest Receivable Similar Income4 6963 725        
Other Operating Income5 9122 716        
Other Operating Leases Expiring Between Two Five Years   3 980      
Other Taxation Social Security Within One Year57 148235 471235 47164 102      
Pension Costs 90 000        
Prepayments Accrued Income Current Asset  988 1461 524 189      
Profit Loss For Period264 501423 585        
Provisions Charged Credited To Profit Loss Account During Period 3 9433 9438 460      
Provisions For Liabilities Charges 3 9433 94312 403      
Share Capital Allotted Called Up Paid1111      
Staff Costs1 423 3271 478 615        
Standard Nominal Tax Rate2323        
Tangible Fixed Assets Additions  50046 790      
Tangible Fixed Assets Cost Or Valuation50 989 51 489103 558      
Tangible Fixed Assets Depreciation24 481 31 23240 332      
Tangible Fixed Assets Depreciation Charged In Period  67011 698      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   1 397      
Tangible Fixed Assets Disposals   3 408      
Taxation Expense Credit161 88768 644        
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate78 041125 260        
Tax On Profit Or Loss On Ordinary Activities68 623129 049        
Total Dividend Payment100 000170 000        
Trade Creditors Within One Year1 325 1401 749 5011 749 5011 214 432      
Turnover Gross Operating Revenue9 489 04313 195 82613 195 82617 414 629      
U K Current Corporation Tax68 623125 106        
U K Current Corporation Tax On Income For Period68 644125 106        
Undiscounted Provision For Deferred Taxation 3 9433 94312 403      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Address change date: 2023/12/16. New Address: 15-19 Bloomsbury Way London WC1A 2th. Previous address: Elgin Lodge Eversley Road London SE19 3PY England
filed on: 16th, December 2023
Free Download (1 page)

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