BRANDS INCORPORATED LIMITED - Profile & Financials

Accounts Submitted 23 Apr 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £234.65K £289.27K 2024 year on year

Total assets £0.00 £817.50K 2024 year on year

Total Liabilities £374.49K £80.93K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Amelia House Crescent Road Worthing West Sussex BN11 1RL United Kingdom

Office (London NW1 6DB)

36 Huntsworth Mews, London NW1 6DB

roger@brandsinc.eu

Website

brandsinc.eu

Credit Report

Discover BRANDS INCORPORATED LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2013–2024)

Cash in Bank

N/A

Net Assets

£234.65k

Decreased by £289.27k (-55%)

Total Liabilities

£374.49k

Increased by £80.93k (+28%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 36 (-100%)

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

2 active 2 resigned

Show resigned officers

						Status
Jennifer Simone Wade	Director	British	England	54	6 Jul 2010	Active
Roger Leon Wade	Director	British	England	59	9 Aug 2006	Active

Shareholders

Shareholders (3)


Beachbox Development Ltd	100.0%	101	Ordinary	1 Sept 2022
Roger Leon Wade	0.0%	0	Ordinary	1 Sept 2022
Jenny Wade	0.0%	0	Ordinary	1 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Boxfund 2 Limited

United Kingdom

Active

Notified 27 Jun 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Roger Leon Wade

Ceased 27 Jun 2022

Ceased

Roger Leon Wade

Ceased 27 Jun 2022

Ceased

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Group Structure

BOXFUND 2 LIMITED united kingdom

BRANDS INCORPORATED LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-06 with no updates	View(3 pages)
24 Jul 2025	Officers	Change to director Jenny Wade on 2025-07-24	View(2 pages)
16 Jul 2025	Officers	Change to director Jenny Wade on 2025-07-06	View(2 pages)
16 Jul 2025	Persons With Significant Control	Change To A Person With Significant Control Without Name Date	View(2 pages)
16 Jul 2025	Officers	Change to director Mr Roger Leon Wade on 2025-07-06	View(2 pages)