BRANDPATH LIMITED

Active Marlow

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other professional, scientific and technical activities n.e.c.
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BRANDPATH LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 12 Aug 2014 Active Marlow,, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other professional, scientific and technical activities n.e.c.

Previous Company Names

BRANDPATH IP LIMITED 16 Feb 2015 — 29 Apr 2015
BRANDPATH LIMITED 12 Aug 2014 — 16 Feb 2015
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 12 Aug 2025 Next due 26 Aug 2026 3 months remaining
Net assets £204K £0 2025 year on year
Total assets £204K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRANDPATH LIMITED (09171731), an active supply chain, manufacturing and commerce models company based in Marlow,, United Kingdom. Incorporated 12 Aug 2014. Other professional, scientific and technical 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£204.03k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 100 Shares £20.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 2019100£20.40m£204k

Officers

Officers

1 active 2 resigned
Status
Peter David JonesDirectorBritishEngland6010 Dec 2014Active

Shareholders

Shareholders (1)

Pj Investment Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Peter David Jones

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control
Active
Notified 31 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brandpath Holdings Limited

Ceased 31 Aug 2020

Ceased

Group Structure

Group Structure

BRANDPATH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
12 Aug 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with no updates
4 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
12 Aug 2024Confirmation StatementConfirmation statement made on 12 Aug 2024 with no updates
30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

12 Aug 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with no updates

4 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

12 Aug 2024 Confirmation Statement

Confirmation statement made on 12 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 30 Jan 2026

Confirmation statement made on 12 Aug 2025 with no updates

8 months ago on 12 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Jan 2025

Confirmation statement made on 12 Aug 2024 with no updates

1 years ago on 12 Aug 2024