BRAND ARCHITEKTS GROUP LIMITED

Active Iver

Wholesale of perfume and cosmetics

45 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of perfume and cosmetics
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BRAND ARCHITEKTS GROUP LIMITED

Wholesale of perfume and cosmetics

Founded 7 Jan 1986 Active Iver, England 45 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of perfume and cosmetics

Previous Company Names

BRAND ARCHITEKTS GROUP PLC 23 Aug 2019 — 19 Feb 2025
SWALLOWFIELD PLC 22 Jul 1988 — 23 Aug 2019
AEROSOLS INTERNATIONAL HOLDINGS LIMITED 26 Mar 1986 — 22 Jul 1988
HAWKDYNE LIMITED 7 Jan 1986 — 26 Mar 1986
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jul 2025 Next due 14 Jul 2026 2 months remaining
Net assets £25M £869K 2024 year on year
Total assets £30M £4M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges 15
1 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

Units B & C Orbital Forty Six The Ridgeway Trading Estate Iver Buckinghamshire SL0 9HW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BRAND ARCHITEKTS GROUP LIMITED (01975376), an active supply chain, manufacturing and commerce models company based in Iver, England. Incorporated 7 Jan 1986. Wholesale of perfume and cosmetics. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£6.96M

Decreased by £1.21M (-15%)

Net Assets

£24.73M

Decreased by £869.00k (-3%)

Total Liabilities

£5.20M

Decreased by £3.29M (-39%)

Turnover

£17.03M

Decreased by £3.06M (-15%)

Employees

45

Decreased by 5 (-10%)

Debt Ratio

17%

Decreased by 8 (-32%)

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

2 Allotments 10,762,478 Shares £1825.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 202210,712,478£536k£0.05
15 Oct 200950,000£1825.00m£37k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (16)

Peter Gyllenhammar Ab
24.1%
Bronsstaedet Ab
22.7%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

BRAND ARCHITEKTS GROUP LIMITED Current Company

Charges

Charges

1 outstanding 14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
25 Jun 2025AccountsAnnual accounts made up to 30 Jun 2025
24 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Apr 2025OfficersTermination of Geoffrey John Ellis as director on 31 Mar 2025
4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2025

24 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2025 Officers

Termination of Geoffrey John Ellis as director on 31 Mar 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 4 Aug 2025

Confirmation statement made on 30 Jun 2025 with no updates

9 months ago on 14 Jul 2025

Annual accounts made up to 30 Jun 2025

10 months ago on 25 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 24 Jun 2025

Termination of Geoffrey John Ellis as director on 31 Mar 2025

1 years ago on 7 Apr 2025