REGISTERED NUMBER: 06510027 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 January 2026

for

The Brand Management Company Limited

Page

Balance Sheet

1

FIXED ASSETS

2,752

2,811

CURRENT ASSETS

605,039

458,533

PREPAYMENTS AND ACCRUED INCOME

6,042

5,693

CREDITORS

Amounts falling due within one year

(488,453

)

(366,282

)

NET CURRENT ASSETS

122,628

97,944

TOTAL ASSETS LESS CURRENT LIABILITIES

125,380

100,755

CREDITORS

Amounts falling due after more than one year

(98,498

)

(71,014

)

ACCRUALS AND DEFERRED INCOME

(5,857

)

(3,178

)

NET ASSETS

21,025

26,563

CAPITAL AND RESERVES

21,025

26,563

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

The Brand Management Company Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

06510027

Registered office:

Mundy Lodge

Hall Drive

Burton on the Wolds

Loughborough

Leicestershire

LE12 5AD

2.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 3 (2025 - 2 ) .

3.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 January 2026 and 31 January 2025:

2026

2025

£

£

G W Clarson

Balance outstanding at start of year

314,367

165,652

Amounts advanced

281,388

373,715

Amounts repaid

(225,000

)

(225,000

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

370,755

314,367

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 15 October 2026 and were signed by:

G W Clarson - Director