BRANLINK LIMITED - Profile & Financials

Accounts Submitted 22 Aug 2025

Confirmation Statement Submitted 6 Jan 2025

Net assets £773.49K

Total assets £773.49K

Total Liabilities £1.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

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

Cash in Bank

£9.09k

Net Assets

£773.49k

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 9 resigned

Show resigned officers

						Status
David Gary Mattey	Director	British	England	63	25 Jun 2010	Active
Robert Adam Davis	Secretary	Unknown	Unknown	—	6 Nov 2023	Active
Steven Mattey	Director	British	United Kingdom	58	30 Jan 2006	Active

Shareholders

Shareholders (2)


Winsyl Investments Limited	75.0%	75	Ordinary	6 Jan 2025
Steven Mattey	25.0%	25	Ordinary	6 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Winsyl Investments Limited

United Kingdom

Active

Notified 11 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Spencer Adam Leslie

Ceased 11 Dec 2017

Ceased

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Group Structure

WINSYL INVESTMENTS LIMITED united kingdom

BRANLINK LIMITED Current Company

BRANLINK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DAVID CANNON PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(9 pages)
6 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-24 with updates	View(5 pages)
23 Aug 2024	Accounts	Annual accounts made up to 2023-11-30	View(9 pages)
7 Aug 2024	Officers	Change to director Mr Steven Mattey on 2024-06-30	View(2 pages)
2 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-24 with updates	View(5 pages)