BRANDALLEY UK LIMITED

Active London

Other retail sale not in stores, stalls or markets

302 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other retail sale not in stores, stalls or markets
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BRANDALLEY UK LIMITED

Other retail sale not in stores, stalls or markets

Founded 29 Nov 1999 Active London, United Kingdom 302 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other retail sale not in stores, stalls or markets

Previous Company Names

FIREDUP.COM LIMITED 22 Feb 2000 — 22 Aug 2007
ASTROFOUNDRY LIMITED 9 Dec 1999 — 22 Feb 2000
NEWS NETWORK LIMITED 3 Dec 1999 — 9 Dec 1999
BASICSPEEDY LIMITED 29 Nov 1999 — 3 Dec 1999
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Feb 2026 Next due 28 Jan 2027 8 months remaining
Net assets £11M £2M 2024 year on year
Total assets £43M £10M 2024 year on year
Total Liabilities £32M £8M 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Telephone House 69-77 Paul Street London EC2A 4NW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRANDALLEY UK LIMITED (03885013), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 29 Nov 1999. Other retail sale not in stores, stalls or markets. 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 (2020–2024)

Cash in Bank

£3.96M

Decreased by £727.00k (-16%)

Net Assets

£11.23M

Increased by £1.69M (+18%)

Total Liabilities

£31.52M

Increased by £8.07M (+34%)

Turnover

£92.52M

Decreased by £4.84M (-5%)

Employees

302

Increased by 69 (+30%)

Debt Ratio

74%

Increased by 3 (+4%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2015Private Equity

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 5,498,024 Shares £3.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 202516,066£16.066£0.001
19 Jun 2025425,606£425.606£0.001
19 Jun 20251,770,000£1.77£0
19 Jun 2025270,286£270.286£0.001
13 Aug 202411,066£6k£0.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (16)

Brandalley Midco Limited
65.5%
1,806,955
Brandalley Midco Limited
34.5%
953,250

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Marc Feldmann

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 15 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BRANDALLEY UK LIMITED Current Company
THE EDIT LDN LIMITED united kingdom

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Dc6, Prologis Park, Kettering (NN14 1UA) NORTH NORTHAMPTONSHIRE
Leasehold-6 Mar 2024
Dc6, Prologis Park, Kettering (NN14 1UA)
Leasehold
Added 6 Mar 2024
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersTermination of Marian Duxbury as director on 22 Apr 2026
23 Mar 2026Persons With Significant ControlBrandalley Midco Limited notified as a person with significant control
12 Feb 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with updates
2 Feb 2026OfficersTermination of Raymond Mark Clacher as director on 25 Dec 2025
6 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Apr 2026 Officers

Termination of Marian Duxbury as director on 22 Apr 2026

23 Mar 2026 Persons With Significant Control

Brandalley Midco Limited notified as a person with significant control

12 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with updates

2 Feb 2026 Officers

Termination of Raymond Mark Clacher as director on 25 Dec 2025

6 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of Marian Duxbury as director on 22 Apr 2026

2 weeks ago on 28 Apr 2026

Brandalley Midco Limited notified as a person with significant control

1 months ago on 23 Mar 2026

Confirmation statement made on 14 Jan 2026 with updates

3 months ago on 12 Feb 2026

Termination of Raymond Mark Clacher as director on 25 Dec 2025

3 months ago on 2 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 6 Nov 2025