REGISTERED NUMBER: 04387599 (England and Wales)

THE BRAND EXPERIENCE COMPANY LIMITED

Unaudited Financial Statements for the Year Ended 22 December 2025

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

A R J Catlin

REGISTERED OFFICE:

Moyle House

Fleet Hill

Finchampstead

Berkshire

RG40 4LJ

REGISTERED NUMBER:

04387599 (England and Wales)

ACCOUNTANTS:

BK Plus Limited

59-61 Charlotte Street

St Pauls Square

Birmingham

West Midlands

B3 1PX

CURRENT ASSETS

Debtors

4

96,197

98,989

Cash at bank

11,086

31,142

107,283

130,131

CREDITORS

Amounts falling due within one year

5

1,377

24,162

NET CURRENT ASSETS

105,906

105,969

TOTAL ASSETS LESS CURRENT LIABILITIES

105,906

105,969

CAPITAL AND RESERVES

Called up share capital

99,001

99,001

Retained earnings

6,905

6,968

SHAREHOLDERS' FUNDS

105,906

105,969

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 22 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 22 December 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 3 August 2026 and were signed by:

A R J Catlin - Director

1.	STATUTORY INFORMATION

The Brand Experience Company Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover

Turnover represents the value of services, excluding value added tax, provided under contracts to the extent that there is a right to consideration and is recorded at the value of consideration due.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

96,197

98,989

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

-

20,000

Social security and other taxes

1,275

4,076

Accruals and deferred income

102

86

1,377

24,162

6.	ULTIMATE CONTROLLING PARTY

A J Catlin has ultimate control of the company, due to a majority shareholding in The Brandscape Group Limited