BRENDON GROUP LIMITED

Dissolved Watford

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BRENDON GROUP LIMITED

Other business support service activities n.e.c.

Founded 28 Jan 2019 Dissolved Watford, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AG HOLD LTD 9 Dec 2020 — 28 Mar 2021
ALLERTON GROUP LIMITED 28 Jan 2019 — 9 Dec 2020
Accounts Submitted 18 Oct 2024
Confirmation Submitted 11 Apr 2024 Next due 21 Mar 2025 15 months overdue
Net assets £0 £3M 2023 year on year
Total assets £0 £3M 2023 year on year
Total Liabilities £0 £26K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Victoria House 49 Clarendon Road Watford WD17 1HP England

Full company profile for BRENDON GROUP LIMITED (11793244), a dissolved company based in Watford, England. Incorporated 28 Jan 2019. Other business support 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 Apr → 31 Mar 2024
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Decreased by £2.66k (-100%)

Net Assets

N/A

Decreased by £2.99M (-100%)

Total Liabilities

N/A

Decreased by £26.23k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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 201 Shares £201 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 2019201£201£1

Officers

Officers

2 active 1 resigned
Status
Kunal Yatin DodiaDirectorBritishEngland3730 Nov 2020Active
Yaseen KhanDirectorBritishEngland3528 Jan 2019Active

Shareholders

Shareholders (2)

Brookland Investment Holdings Limited
50.0%
Quinton Investment Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Notified 1 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 1 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kunal Yatin Dodia

Ceased 1 May 2022

Ceased

Yaseen Khan

Ceased 1 May 2022

Ceased

Group Structure

Group Structure

BRENDON GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2025GazetteGazette Dissolved Voluntary
29 Oct 2024GazetteGazette Notice Voluntary
21 Oct 2024DissolutionDissolution Application Strike Off Company
18 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Apr 2024Confirmation StatementConfirmation statement made on 7 Mar 2024 with no updates
14 Jan 2025 Gazette

Gazette Dissolved Voluntary

29 Oct 2024 Gazette

Gazette Notice Voluntary

21 Oct 2024 Dissolution

Dissolution Application Strike Off Company

18 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

11 Apr 2024 Confirmation Statement

Confirmation statement made on 7 Mar 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 14 Jan 2025

Gazette Notice Voluntary

1 years ago on 29 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 21 Oct 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Oct 2024

Confirmation statement made on 7 Mar 2024 with no updates

2 years ago on 11 Apr 2024