Brand Haus Apparel Limited
- Company number
- 10113458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2016
- Nature of business
- Manufacture of workwear
- Corporate group
- Venture (2025) Limited (11 companies)
Registered office
Previous names
- Brit-Sec Fire And Safety Limited (until 5 Aug 2026)
- Herongrange Facilities Management Limited (until 17 Jul 2026)
- Xsmedfia Ltd (until 28 May 2020)
- Xsmedia Ltd (until 13 Feb 2025)
- Ypsilon Trading And Commerce Ltd (until 26 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITHERS, Ellie | Director | 7 Aug 2026 | |
| WITHERS, Steven | Director | 7 Feb 2025 | |
| KANE, David | Director | 12 Feb 2025 | 5 Aug 2026 |
| DAVENPORT, Nick | Director | 20 May 2020 | 7 Feb 2025 |
| ABBOTTS, John Drewe | Director | 8 Apr 2016 | 20 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Ellie Withers | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
5 Aug 2026 | |
| Venture (2025) Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
7 Oct 2025 | |
| Herongrange Group Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
12 Feb 2025 | 7 Oct 2025 |
| Mr Steven Withers | Ownership Of Shares 75 To 100 Percent | 7 Feb 2025 | 12 Feb 2025 |
| Mr Nick Davenport | Ownership Of Shares 75 To 100 Percent | 20 May 2020 | 7 Feb 2025 |
| Mr John Drewe Abbotts | Ownership Of Shares 75 To 100 Percent | 8 Apr 2017 | 20 May 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 Dormant | £1,000 | £1,000 |
| 30 Apr 2025 Dormant | £1,000 | £1,000 |
| 30 Apr 2024 Dormant | £1,000 | £1,000 |
| 30 Apr 2023 Dormant | £100 | £100 |
| 30 Apr 2022 Dormant | £1,000 | £1,000 |
| 30 Apr 2021 Dormant | £1,000 | £1,000 |
| 30 Apr 2020 Dormant | £1,000 | £1,000 |
| 30 Apr 2019 Dormant | £1 | £1 |
| 30 Apr 2018 Dormant | £1 | £1 |
| 30 Apr 2017 Dormant | £1 | £1 |
Connections
Owned by
Brand Haus Apparel Limited → Venture (2025) Limited
Directors’ other companies
- WITHERS, Steven - Director at Venture (2025) Limited
- WITHERS, Steven - Director at Herongrange Site Protection Limited
Companies at the same address
- Blackfordby House Investments Ltd (05158518)
- Central Resource Solutions Limited (14917909)
- Gobusinify Limited (15380465)
- Herongrange Group Limited (12406068)
- Herongrange Purpose Four Limited (05113168)
- Herongrange Purpose One Limited (08256735)
- Herongrange Purpose Two Limited (08256739)
- Herongrange Site Protection Limited (15565553)
- Risk Security Solutions Ltd (12546178)
- Venture (2025) Limited (15886859)