Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
TANGIBLE BRANDING LIMITED
Active- 03968963Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Marsland Chambers, 1a Marsland Road, Sale Moor M33 3HP
- Classification (SIC)
- Advertising agencies (73.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/04/2026View PDF (1 pages)
Termination of appointment of Dominic Box as a director on 2026-03-31
- 09/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-08 with no updates
- 05/12/2025View PDF (2 pages)
Director's details changed for Stephanie Almond on 2025-12-03
- 15/07/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 08/12/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures TANGIBLE BRANDING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£526.78K2025
7.38%vs 20242024: £490.58K
Total Assets
£743.88K2025
16.02%vs 20242024: £641.17K
Cash in Bank
£219.20K2025
0.77%vs 20242024: £217.52K
Total Liabilities
£214.77K2025
44.61%vs 20242024: £148.51K
Employees
-102025
-1vs 20242024: -9
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 16.02% on 2024. See the full financial analysis for TANGIBLE BRANDING LIMITED.
The full financial record
Four ways through TANGIBLE BRANDING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +6.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | -10 | -1 |
| 2024 | -9 | -17 |
| 2023 | 8 | 0 |
| 2022 | 8 | -1 |
| 2021 | 9 | – |
Reported employee count decreased from 9 in 2021 to -10 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/06/2008–31/03/2026 | 6 | |
| Nominee Secretary | 05/04/2000–05/04/2000 | 99601 | |
| Nominee Director | 05/04/2000–05/04/2000 | 43699 | |
| Director | 05/04/2000–07/08/2009 | 7 | |
| Director | 05/04/2001–24/09/2020 | 3 | |
| Director | 09/12/2022–16/10/2023 | 0 | |
| Director | 05/06/2000–31/08/2016 | 1 | |
| Secretary | 21/07/2015–16/10/2023 | 0 | |
| Secretary | 05/04/2000–07/08/2009 | 0 | |
| Director | 16/10/2023–Present | 3 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–16/10/2023 | 6 | |
| 06/04/2016–Present | 6 | |
| 06/04/2016–05/11/2020 | 3 | |
| 16/10/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18 Since 29/11/2022
- Last 12 months
- 3 -1 vs the year before
- Most recent filing
- 08/04/2026 5 months ago
What changed in the last year
- Officer changes (2)Latest 08/04/2026
- Confirmation statementLatest 09/12/2025
Filing timeline
- 08/04/2026View PDF (1 pages)
Termination of appointment of Dominic Box as a director on 2026-03-31
- 09/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-08 with no updates
- 05/12/2025View PDF (2 pages)
Director's details changed for Stephanie Almond on 2025-12-03
- 15/07/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-03-31
- 11/02/2025View PDF (1 pages)
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Marsland Chambers 1a Marsland Road Sale Moor M33 3HP on 2025-02-11
- 03/01/2025View PDF (3 pages)
Confirmation statement made on 2024-12-08 with no updates
- 04/12/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-03-31
- 08/12/2023View PDF (5 pages)
Confirmation statement made on 2023-12-08 with updates
- 17/11/2023View PDF (10 pages)
Total exemption full accounts made up to 2023-03-31
- 18/10/2023View PDF (1 pages)
Cessation of Dominic Box as a person with significant control on 2023-10-16
- 18/10/2023View PDF (2 pages)
Notification of Tangible Holdings Limited as a person with significant control on 2023-10-16
- 18/10/2023View PDF (1 pages)
Termination of appointment of Suzanne Jane Box as a director on 2023-10-16
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
About TANGIBLE BRANDING LIMITED
A short description of the company, written from its Companies House record.
TANGIBLE BRANDING LIMITED is a private limited company registered in the United Kingdom, based in Marsland Chambers, 1a Marsland Road, Sale Moor M33 3HP. Companies House classifies its business as Advertising agencies. It has been on the register for 26 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £526.78K and -10 employees.
TANGIBLE BRANDING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does TANGIBLE BRANDING LIMITED do?
Companies House records TANGIBLE BRANDING LIMITED under one registered business activity: Advertising agencies (73.11 - SIC 2007).
Is TANGIBLE BRANDING LIMITED still active?
TANGIBLE BRANDING LIMITED is recorded as active on the Companies House register, and has been on it since 05/04/2000.
What are TANGIBLE BRANDING LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £526.78K, total assets of £743.88K, cash in bank of £219.20K and total liabilities of £214.77K.
When did TANGIBLE BRANDING LIMITED last file with Companies House?
The most recent document on the record is dated 08/04/2026: Termination of appointment of Dominic Box as a director on 2026-03-31, 5 months ago.
When are TANGIBLE BRANDING LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs TANGIBLE BRANDING LIMITED?
Companies House lists 10 officers (1 currently in post) and 4 people with significant control (2 current).