Investor Brands Limited READING


Investor Brands started in year 2012 as Private Limited Company with registration number 08002829. The Investor Brands company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Reading at C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park. Postal code: RG7 4SA.

The company has 2 directors, namely David B., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 22 March 2012 and David B. has been with the company for the least time - from 23 March 2021. As of 23 April 2024, there were 3 ex directors - David B., Simon M. and others listed below. There were no ex secretaries.

Investor Brands Limited Address / Contact

Office Address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park
Office Address2 Theale
Town Reading
Post code RG7 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08002829
Date of Incorporation Thu, 22nd Mar 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

David B.

Position: Director

Appointed: 23 March 2021

Simon B.

Position: Director

Appointed: 22 March 2012

David B.

Position: Director

Appointed: 19 October 2016

Resigned: 19 September 2017

Simon M.

Position: Director

Appointed: 22 March 2012

Resigned: 30 November 2019

David B.

Position: Director

Appointed: 22 March 2012

Resigned: 22 October 2012

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Simon B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Simon M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Simon M.

Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth43093011 491       
Balance Sheet
Cash Bank On Hand  14 20115 71015 854140 82640 12578 820151 727107 929
Current Assets2 19216 11614 56216 59416 616141 69740 66679 238168 483149 869
Debtors1 0651 98236088476287154141816 75641 940
Net Assets Liabilities  11 49112 9879 52535 90528 84817 804-51 375-129 451
Other Debtors  14187478541418 864
Property Plant Equipment  3 7802 8362 1261 5941 1958966721 790
Cash Bank In Hand1 12714 13414 202       
Net Assets Liabilities Including Pension Asset Liability43093011 491       
Tangible Fixed Assets 4 4123 780       
Reserves/Capital
Called Up Share Capital9595153       
Profit Loss Account Reserve33583511 338       
Shareholder Funds43093011 491       
Other
Accumulated Depreciation Impairment Property Plant Equipment  2 7303 6744 3844 9165 3155 6145 8386 303
Average Number Employees During Period     21  2
Bank Borrowings Overdrafts       50 00037 50032 949
Bank Overdrafts  2 355       
Comprehensive Income Expense   1 492594     
Creditors  6 8516 4439 217107 38613 01262 330139 617200 260
Dividends Paid    -12 461     
Increase From Depreciation Charge For Year Property Plant Equipment   944710532399299224465
Issue Equity Instruments   48 405     
Net Current Assets Liabilities430-3 4827 71110 1517 39934 31127 65416 90887 57069 019
Other Creditors  54 1157 71918 85410 47212 871102 117167 311
Other Payables Accrued Expenses  1 4001 3001 15076 1852 000   
Other Taxation Social Security Payable      541-5414 0884 570
Prepayments  360880575392    
Profit Loss   1 492594     
Property Plant Equipment Gross Cost  6 5106 5106 5106 5106 5106 5106 5108 093
Taxation Social Security Payable  98330      
Total Additions Including From Business Combinations Property Plant Equipment         1 583
Total Assets Less Current Liabilities      28 84917 80488 24270 809
Total Borrowings  2 355       
Trade Debtors Trade Receivables        16 75641 076
Consideration For Shares Issued  58       
Creditors Due Within One Year1 76219 5986 851       
Fixed Assets 4 4123 780       
Nominal Value Shares Issued  1       
Number Shares Allotted9595153       
Number Shares Issued  58       
Par Value Share 11       
Value Shares Allotted9595153       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
Free Download (12 pages)

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