BRAND APPS LIMITED

Active Hull

Business and domestic software development

1 employees website.com
Business and domestic software developmentInformation technology consultancy activities
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BRAND APPS LIMITED

Business and domestic software development

Founded 8 Nov 2011 Active Hull, England 1 employees website.com
Business and domestic software developmentInformation technology consultancy activities

Previous Company Names

ADVENT DIGITAL LIMITED 8 Nov 2011 — 20 Aug 2013
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Feb 2026 Next due 27 Feb 2027 10 months remaining
Net assets £538K £125K 2024 year on year
Total assets £583K £392K 2024 year on year
Total Liabilities £45K £517K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

F6 The Bloc Springfield Way Anlaby Hull HU10 6RJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRAND APPS LIMITED (07838945), an active company based in Hull, England. Incorporated 8 Nov 2011. Business and domestic software development. 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

£171.47k

Decreased by £403.65k (-70%)

Net Assets

£538.00k

Increased by £125.31k (+30%)

Total Liabilities

£44.96k

Decreased by £516.83k (-92%)

Turnover

N/A

Employees

1

Debt Ratio

8%

Decreased by 50 (-86%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 2,039 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20171,900£0£0
26 Sept 201320£200k£10k
25 Sept 201339£39£39
25 Sept 201340£40£40
25 Sept 201340£40£40

Officers

Officers

1 active 1 resigned
Status
Guy, DamianDirectorEnglishEngland488 Nov 2011Active

Shareholders

Shareholders (2)

Sapling Ventures Limited
80.0%
Damian Guy
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Damian Guy

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Benedict Michael Hazell

Ceased 15 Dec 2020

Ceased

Group Structure

Group Structure

BRAND APPS LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-13 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
8 Sept 2025MortgageMortgage Satisfy Charge Full
8 Sept 2025MortgageMortgage Satisfy Charge Full
25 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-13 with no updates
24 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-13 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

8 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

25 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-13 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-13 with no updates

1 months ago on 24 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 8 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 8 Sept 2025

Confirmation statement made on 2025-02-13 with no updates

1 years ago on 25 Feb 2025