BE THE BRAND EXPERIENCE LIMITED

Active Manchester

Other information technology service activities

12 employees website.com
Other information technology service activities
B

BE THE BRAND EXPERIENCE LIMITED

Other information technology service activities

Founded 12 Mar 2001 Active Manchester, England 12 employees website.com
Other information technology service activities

Previous Company Names

TWAIN TOWERS LIMITED 12 Mar 2001 — 3 May 2002
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Dec 2025 Next due 14 Dec 2026 6 months remaining
Net assets £562K £77K 2024 year on year
Total assets £885K £244K 2024 year on year
Total Liabilities £323K £320K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BE THE BRAND EXPERIENCE LIMITED (04177329), an active company based in Manchester, England. Incorporated 12 Mar 2001. Other information technology service activities. 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

£234.13k

Decreased by £459.05k (-66%)

Net Assets

£562.05k

Increased by £76.89k (+16%)

Total Liabilities

£322.60k

Decreased by £320.40k (-50%)

Turnover

£1.96M

Employees

12

Debt Ratio

36%

Decreased by 21 (-37%)

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

1 active 2 resigned
Status
Richard Alan LightfootSecretaryUnknownUnknown30 May 2024Active

Shareholders

Shareholders (7)

Software Circle Plc
100.0%
100
Adam Hainsworth
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Adam Lawrence John Hainsworth

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Software Circle Plc

United Kingdom

Active
Notified 30 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Guy Benjamin Hainsworth

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

SOFTWARE CIRCLE PLC united kingdom
BE THE BRAND EXPERIENCE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersTermination of Guy Benjamin Hainsworth as director on 25 Mar 2026
26 Mar 2026OfficersAppointment of Mr Ross Jenner as director on 25 Mar 2026
20 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
20 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Dec 2025AccountsAnnual accounts filed
26 Mar 2026 Officers

Termination of Guy Benjamin Hainsworth as director on 25 Mar 2026

26 Mar 2026 Officers

Appointment of Mr Ross Jenner as director on 25 Mar 2026

20 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

20 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Dec 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Guy Benjamin Hainsworth as director on 25 Mar 2026

1 months ago on 26 Mar 2026

Appointment of Mr Ross Jenner as director on 25 Mar 2026

1 months ago on 26 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 20 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 20 Dec 2025

Annual accounts filed

5 months ago on 20 Dec 2025