BRANDPATH UK LIMITED

Active Milton Keynes

Retail sale of mobile telephones

75 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale of mobile telephones
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BRANDPATH UK LIMITED

Retail sale of mobile telephones

Founded 9 Nov 1993 Active Milton Keynes, England 75 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale of mobile telephones

Previous Company Names

EXPANSYS UK LIMITED 24 Oct 2002 — 29 Jun 2018
21STORE.COM LIMITED 12 Jan 1999 — 24 Oct 2002
BUSINESS ON THE MOVE LIMITED 16 Nov 1994 — 12 Jan 1999
Accounts Submitted 3 May 2026 Next due 27 Apr 2026 11 days overdue
Confirmation Submitted 6 Nov 2025 Next due 15 Nov 2026 6 months remaining
Net assets £3M £365K 2024 year on year
Total assets £14M £1M 2024 year on year
Total Liabilities £11M £2M 2024 year on year
Charges 14
5 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRANDPATH UK LIMITED (02870061), an active supply chain, manufacturing and commerce models company based in Milton Keynes, England. Incorporated 9 Nov 1993. Retail sale of mobile telephones. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£116.87k

Decreased by £413.82k (-78%)

Net Assets

£2.77M

Increased by £364.55k (+15%)

Total Liabilities

£11.15M

Decreased by £1.58M (-12%)

Turnover

£8.59M

Decreased by £1.41M (-14%)

Employees

75

Increased by 7 (+10%)

Debt Ratio

80%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Brandpath Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 27 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brandpath Group Limited

Ceased 27 Apr 2022

Ceased

Expansys Limited

Ceased 6 Nov 2018

Ceased

Peter David Jones

Ceased 22 Nov 2024

Ceased

Group Structure

Group Structure

BRANDPATH UK LIMITED Current Company

Charges

Charges

5 outstanding 9 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Faraday Point, Hams Hall Distribution Park, Edison Road, Coleshill, Birmingham (B46 1DA) NORTH WARWICKSHIRE
Leasehold-14 Oct 2022
Network House, Globe Business Park, Third Avenue, Marlow (SL7 1EY) BUCKINGHAMSHIRE
Leasehold-28 Jun 2022
Network House, Globe Business Park, Third Avenue, Marlow (SL7 1EY) BUCKINGHAMSHIRE
Leasehold-15 Mar 2022
Faraday Point, Hams Hall Distribution Park, Edison Road, Coleshill, Birmingham (B46 1DA)
Leasehold
Added 14 Oct 2022
District NORTH WARWICKSHIRE
Network House, Globe Business Park, Third Avenue, Marlow (SL7 1EY)
Leasehold
Added 28 Jun 2022
District BUCKINGHAMSHIRE
Network House, Globe Business Park, Third Avenue, Marlow (SL7 1EY)
Leasehold
Added 15 Mar 2022
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2026AccountsAnnual accounts made up to 31 Dec 2024
27 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
6 Nov 2025OfficersTermination of Natalie Jane Frow as director on 31 Oct 2025
6 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
6 Nov 2025OfficersTermination of Saul Resnick as director on 31 Oct 2025
3 May 2026 Accounts

Annual accounts made up to 31 Dec 2024

27 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

6 Nov 2025 Officers

Termination of Natalie Jane Frow as director on 31 Oct 2025

6 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

6 Nov 2025 Officers

Termination of Saul Resnick as director on 31 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 days ago on 3 May 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 27 Jan 2026

Termination of Natalie Jane Frow as director on 31 Oct 2025

6 months ago on 6 Nov 2025

Confirmation statement made on 1 Nov 2025 with no updates

6 months ago on 6 Nov 2025

Termination of Saul Resnick as director on 31 Oct 2025

6 months ago on 6 Nov 2025