BRANDMASTER LTD

Active United Kingdom

Artistic creation

0 employees website.com
Artistic creation
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BRANDMASTER LTD

Artistic creation

Founded 20 Dec 2000 Active United Kingdom 0 employees website.com
Artistic creation

Previous Company Names

ROLLBACK SERVICES LIMITED 20 Dec 2000 — 18 Jan 2001
Accounts Submitted 8 Apr 2026 Next due 28 Mar 2026 3 months overdue
Confirmation Submitted 2 Jan 2026 Next due 3 Jan 2027 6 months remaining
Net assets £786K £13K 2025 year on year
Total assets £786K £15K 2025 year on year
Total Liabilities £0
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Full company profile for BRANDMASTER LTD (04128181), an active company based in United Kingdom. Incorporated 20 Dec 2000. Artistic creation. 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 Jul → 30 Jun 2025
Type audit-exemption-subsidiary
Next accounts 28 Jun 2025
Due by 28 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2025)

Cash in Bank

N/A

Net Assets

£785.65k

Increased by £12.66k (+2%)

Total Liabilities

N/A

Turnover

£12.65k

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carte Blanche Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BRANDMASTER LTD Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersTermination of Stephen William Haines as director on 29 May 2026
10 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Apr 2026AccountsAnnual accounts filed
8 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
8 Apr 2026AccountsAnnual accounts filed
10 Jun 2026 Officers

Termination of Stephen William Haines as director on 29 May 2026

10 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Apr 2026 Accounts

Annual accounts filed

8 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

8 Apr 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Stephen William Haines as director on 29 May 2026

1 days ago on 10 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 days ago on 10 Jun 2026

Annual accounts filed

2 months ago on 8 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 8 Apr 2026

Annual accounts filed

2 months ago on 8 Apr 2026