THE BRAND ARCHITEKTS LIMITED

06315241
Active Iver

Other business support service activities n.e.c.

45 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other business support service activities n.e.c.
T

THE BRAND ARCHITEKTS LIMITED

06315241

Other business support service activities n.e.c.

Founded 17 Jul 2007 Active Iver, England 45 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other business support service activities n.e.c.

Previous Company Names

BRAND A LIMITED 17 Jul 2007 — 24 Sept 2007
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 17 Jul 2025 Next due 31 Jul 2026 27 days remaining
Net assets £10M £230K 2024 year on year
Total assets £12M £128K 2024 year on year
Total Liabilities £3M £103K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Units B & C Orbital Forty Six The Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England

Website

www.example.com

Full company profile for THE BRAND ARCHITEKTS LIMITED (06315241), an active supply chain, manufacturing and commerce models company based in Iver, England. Incorporated 17 Jul 2007. Other business support service activities n.e.c.. 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 Jul → 30 Jun 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.56M

Decreased by £290.39k (-16%)

Net Assets

£9.65M

Increased by £230.36k (+2%)

Total Liabilities

£2.73M

Decreased by £102.83k (-4%)

Turnover

£13.60M

Decreased by £327.45k (-2%)

Employees

45

Decreased by 2 (-4%)

Debt Ratio

22%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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 (2)

Brand Architekts Group Ltd
98.0%
2,400
Brand Architekts Group Ltd
2.0%
48

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

THE BRAND ARCHITEKTS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor Suite, 8 Waldegrave Road, Teddington (TW11 8GT) RICHMOND UPON THAMES
Leasehold-20 Aug 2021
Second Floor Suite, 8 Waldegrave Road, Teddington (TW11 8GT)
Leasehold
Added 20 Aug 2021
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Jul 2025Confirmation StatementConfirmation statement made on 17 Jul 2025 with updates
24 Jun 2025AccountsAnnual accounts made up to 30 Jun 2025
24 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Apr 2025OfficersTermination of Quentin Giles Anthony Higham as director on 31 Mar 2025
4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jul 2025 Confirmation Statement

Confirmation statement made on 17 Jul 2025 with updates

24 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2025

24 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2025 Officers

Termination of Quentin Giles Anthony Higham as director on 31 Mar 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 4 Aug 2025

Confirmation statement made on 17 Jul 2025 with updates

11 months ago on 17 Jul 2025

Annual accounts made up to 30 Jun 2025

1 years ago on 24 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Jun 2025

Termination of Quentin Giles Anthony Higham as director on 31 Mar 2025

1 years ago on 7 Apr 2025