BRANDSMITHS HOLDINGS LIMITED

09218490
Active Chislehurst

Other information service activities n.e.c.

0 employees website.com
Other information service activities n.e.c.
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BRANDSMITHS HOLDINGS LIMITED

09218490

Other information service activities n.e.c.

Founded 15 Sept 2014 Active Chislehurst, United Kingdom 0 employees website.com
Other information service activities n.e.c.

Previous Company Names

AERE LIMITED 15 Sept 2014 — 26 Jul 2016
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Sept 2025 Next due 26 Sept 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

46 Yester Road Chislehurst Chislehurst BR7 5HR

Full company profile for BRANDSMITHS HOLDINGS LIMITED (09218490), an active company based in Chislehurst, United Kingdom. Incorporated 15 Sept 2014. Other information 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 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Sept 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

3 active
Status
Adam MoralleeSecretaryUnknownUnknown15 Sept 2014Active
Morallee, Adam OmarDirectorBritishEngland5015 Sept 2014Active
Rhian Elizabeth MoralleeDirectorBritishEngland4915 Sept 2014Active

Shareholders

Shareholders (2)

Adam Omar Morallee
50.0%
Rhian Elizabeth Morallee
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Rhian Elizabeth Morallee

British

Active
Notified 16 Oct 2023
Residence United Kingdom
DOB November 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adam Omar Morallee

British

Active
Notified 1 May 2016
Residence United Kingdom
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Mr Adam Omar Morallee

British

Active
Notified 1 May 2016
Residence England
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

BRANDSMITHS HOLDINGS LIMITED Current Company
CLAIMSMITHS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
5, Castle Cottages, Kingsgate Bay Road, Kingsgate, Broadstairs (CT10 3QL) THANET
Freehold£335,0005 Jan 2018
5, Castle Cottages, Kingsgate Bay Road, Kingsgate, Broadstairs (CT10 3QL)
Freehold £335,000
Added 5 Jan 2018
District THANET

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2024Confirmation StatementConfirmation statement made on 12 Sept 2024 with no updates
11 Sept 2024AccountsAnnual accounts made up to 30 Sept 2024
16 Oct 2023Persons With Significant ControlRhian Elizabeth Morallee notified as a person with significant control
24 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2024 Confirmation Statement

Confirmation statement made on 12 Sept 2024 with no updates

11 Sept 2024 Accounts

Annual accounts made up to 30 Sept 2024

16 Oct 2023 Persons With Significant Control

Rhian Elizabeth Morallee notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 12 Sept 2025 with no updates

9 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Sept 2025

Confirmation statement made on 12 Sept 2024 with no updates

1 years ago on 23 Sept 2024

Annual accounts made up to 30 Sept 2024

1 years ago on 11 Sept 2024

Rhian Elizabeth Morallee notified as a person with significant control

2 years ago on 16 Oct 2023