CompanyTrack
T

THE BRAND GROUP LIMITED

Active London

Non-trading company

0 employees
Non-trading company
T

THE BRAND GROUP LIMITED

Non-trading company

Founded 2 Feb 1989 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 18 Mar 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £75.30K £0.00 2024 year on year
Total assets £75.30K £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

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Contact & Details

Registered Address

One Southampton Row London WC1B 5HA

Credit Report

Discover THE BRAND GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£75.30k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

4 active 21 resigned
Status
Sodexo Corporate Services (no.1) LimitedCorporate-directorUnited KingdomUnknown31 Aug 1999Active
Sodexo Corporate Services (no.2) LimitedCorporate-directorUnited KingdomUnknown31 Aug 1999Active
Sodexo Corporate Services (no.2) LimitedCorporate-secretaryUnited KingdomUnknown31 Aug 1999Active
Stuart Anthony CarterDirectorBritishUnited Kingdom6028 Mar 2013Active

Shareholders

Shareholders (2)

Sodexo Holdings Limited
78.9%
280,00010 Dec 2015
Sodexo Holdings Limited
21.1%
75,00010 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sodexo Holdings Limited

United Kingdom

Active
Notified 1 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SODEXO HOLDINGS LIMITED united kingdom
THE BRAND GROUP LIMITED Current Company
RUSSELL & BRAND LIMITED united kingdom shares 75 to 100 percent
SODEXO FOOD SERVICES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updatesView(3 pages)
18 Mar 2025AccountsAnnual accounts made up to 2024-08-31View(8 pages)
13 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with no updatesView(3 pages)
4 Dec 2024MortgageMortgage Satisfy Charge FullView(1 page)
4 Mar 2024AccountsAnnual accounts made up to 2023-08-31View(8 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

18 Mar 2025 Accounts

Annual accounts made up to 2024-08-31

13 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with no updates

4 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

4 Mar 2024 Accounts

Annual accounts made up to 2023-08-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with no updates

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-08-31

11 months ago on 18 Mar 2025

Confirmation statement made on 2024-12-01 with no updates

1 years ago on 13 Dec 2024

Mortgage Satisfy Charge Full

1 years ago on 4 Dec 2024

Annual accounts made up to 2023-08-31

1 years ago on 4 Mar 2024