BRANDSTONE LTD

Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
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BRANDSTONE LTD

Buying and selling of own real estate

Founded 1 Jul 2013 Active London, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 25 Jul 2025 Next due 27 Apr 2026 10 days overdue
Confirmation Submitted 30 Mar 2026 Next due 8 Apr 2027 11 months remaining
Net assets £579K £7K 2024 year on year
Total assets £2M £18K 2024 year on year
Total Liabilities £923K £11K 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

123a Brooke Road London N16 7RJ England

Full company profile for BRANDSTONE LTD (08592715), an active company based in London, England. Incorporated 1 Jul 2013. Buying and selling of own real estate. 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

£1.70k

Decreased by £7.50k (-81%)

Net Assets

£579.22k

Decreased by £6.59k (-1%)

Total Liabilities

£923.26k

Decreased by £11.48k (-1%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

61%

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

2 active 1 resigned
Status
Ludmir, SamuelDirectorBritishEngland641 Feb 2014Active
Shulman, OshieDirectorBritishUnited Kingdom411 Feb 2014Active

Shareholders

Shareholders (2)

Oshie Shulman
50.0%
Shmuel Ludmir
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Oshie Shulman

British

Active
Notified 1 Mar 2017
Residence United Kingdom
DOB November 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Samuel Ludmir

British

Active
Notified 1 Mar 2017
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
327-329 Stanstead Road, Forest Hill, London (SE6 4UE) LEWISHAM
Freehold-10 Sept 2014
327-329 Stanstead Road, Forest Hill, London (SE6 4UE)
Freehold
Added 10 Sept 2014
District LEWISHAM

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
25 Jul 2025AccountsAnnual accounts made up to 31 Jul 2024
27 Apr 2025AccountsAnnual accounts made up to 28 Jul 2024
21 Apr 2025Confirmation StatementConfirmation statement made on 25 Mar 2025 with no updates
2 Jul 2024AccountsAnnual accounts made up to 31 Jul 2023
30 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2024

27 Apr 2025 Accounts

Annual accounts made up to 28 Jul 2024

21 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Mar 2025 with no updates

2 Jul 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Annual accounts made up to 31 Jul 2024

9 months ago on 25 Jul 2025

Annual accounts made up to 28 Jul 2024

1 years ago on 27 Apr 2025

Confirmation statement made on 25 Mar 2025 with no updates

1 years ago on 21 Apr 2025

Annual accounts made up to 31 Jul 2023

1 years ago on 2 Jul 2024