BRANLINK LIMITED

Active Mill Hill

Non-trading company

0 employees website.com
Non-trading company
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BRANLINK LIMITED

Non-trading company

Founded 26 Nov 2002 Active Mill Hill, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 22 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 24 Dec 2025 Next due 7 Jan 2027 7 months remaining
Net assets £773K £0 2024 year on year
Total assets £773K £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Full company profile for BRANLINK LIMITED (04601368), an active company based in Mill Hill, United Kingdom. Incorporated 26 Nov 2002. Non-trading company. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.09k

Net Assets

£773.49k

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
David Gary MatteyDirectorBritishEngland6325 Jun 2010Active

Shareholders

Shareholders (2)

Winsyl Investments Limited
75.0%
75
Steven Mattey
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Spencer Adam Leslie

Ceased 11 Dec 2017

Ceased

Group Structure

Group Structure

BRANLINK LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Loft space, roof and airspace above, 182 Page Green Terrace, High Road, London (N15 4NS) HARINGEY
Leasehold-12 Mar 2021
Loft space, roof and airspace above, 182 Page Green Terrace, High Road, London (N15 4NS)
Leasehold
Added 12 Mar 2021
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025Confirmation StatementConfirmation statement made on 24 Dec 2025 with updates
22 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
6 Jan 2025Confirmation StatementConfirmation statement made on 24 Dec 2024 with updates
23 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
7 Aug 2024OfficersChange to director Mr Steven Mattey on 30 Jun 2024
24 Dec 2025 Confirmation Statement

Confirmation statement made on 24 Dec 2025 with updates

22 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

6 Jan 2025 Confirmation Statement

Confirmation statement made on 24 Dec 2024 with updates

23 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

7 Aug 2024 Officers

Change to director Mr Steven Mattey on 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 24 Dec 2025 with updates

4 months ago on 24 Dec 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 22 Aug 2025

Confirmation statement made on 24 Dec 2024 with updates

1 years ago on 6 Jan 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 23 Aug 2024

Change to director Mr Steven Mattey on 30 Jun 2024

1 years ago on 7 Aug 2024