BRANDIN LIMITED

Dissolved London

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
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BRANDIN LIMITED

Management consultancy activities other than financial management

Founded 7 Sept 2015 Dissolved London, United Kingdom 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 17 Sept 2024 Next due 31 May 2026 16 days remaining
Confirmation Submitted 30 May 2024 Next due 14 Jan 2025 17 months overdue
Net assets £354K £369K 2024 year on year
Total assets £559K £553K 2024 year on year
Total Liabilities £205K £184K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW

Full company profile for BRANDIN LIMITED (09765900), a dissolved company based in London, United Kingdom. Incorporated 7 Sept 2015. Management consultancy activities other than financial management. 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 (2016–2024)

Cash in Bank

£449.11k

Increased by £448.94k (+270448%)

Net Assets

£353.81k

Increased by £368.50k (+2509%)

Total Liabilities

£204.87k

Increased by £184.16k (+889%)

Turnover

N/A

Employees

2

Debt Ratio

37%

Decreased by 307 (-89%)

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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 201620£20£1
1 Jan 201619£19£1
1 Jan 201620£20£1
1 Jan 201620£20£1
1 Jan 201620£20£1

Officers

Officers

3 active
Status
Andrew John LeaverDirectorBritishEngland487 Sept 2015Active
Andrew LeaverSecretaryUnknownUnknown7 Sept 2015Active
Hilary Susan LeaverDirectorBritishEngland5231 Aug 2017Active

Shareholders

Shareholders (8)

Andrew Leaver
20.0%
20
Andrew Leaver
20.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew John Leaver

British

Active
Notified 6 Sept 2016
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
5 Oct 2024ResolutionResolutions
5 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
5 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
17 Sept 2024AccountsAnnual accounts made up to 31 Dec 2024
14 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

5 Oct 2024 Resolution

Resolutions

5 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

5 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

17 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

1 years ago on 14 Oct 2024

Resolutions

1 years ago on 5 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 5 Oct 2024

Annual accounts made up to 31 Dec 2024

1 years ago on 17 Sept 2024