ltds.uk / companies / SC440310
BRAHAN VANS LTD
Silverbridge Lodge, Garve, Ross-Shire, IV23 2PU
ActiveltdINC 2013SIC 45112
Company Information
Registered AddressSilverbridge Lodge, Garve, Ross-Shire, IV23 2PU
Incorporated15 January 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts Type31
Confirmation Next Due22 May 2027
Confirmation Last Filed8 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-14,863 | £-22,842 | £-55,685 | £-26,958 | £2,553 | £-5,927 | £-1,518 | £-4,619 | £-5,999 | £1,831 | £43 |
| Cash | £427 | £427 | £2,527 | £7,364 | £5,383 | £1,023 | £781 | £1,686 | £1,090 | £3,594 | £619 |
| Current assets | £9,673 | £6,304 | £2,923 | £29,490 | £17,429 | £5,748 | £11,523 | £8,764 | £3,950 | £7,777 | £11,855 |
| Fixed assets | £4,625 | £6,375 | £11,450 | £20,718 | £9,524 | £3,707 | £2,666 | £3,762 | £4,031 | £5,375 | — |
| Creditors | £5,764 | £11,047 | £42,608 | £1,680 | £2,700 | £1,845 | £15,200 | £16,430 | £13,174 | £11,321 | £11,812 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GAS AND MORE (SCOT) LTD 31 January 2017 to 26 February 2026
- TORE FUELS LTD 15 January 2013 to 31 January 2017
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