BRANDWICH LIMITED

Active Albrighton

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BRANDWICH LIMITED

Activities of other holding companies n.e.c.

Founded 13 Nov 2008 Active Albrighton, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ROK ENTERTAINMENT GROUP LIMITED 13 Nov 2008 — 8 Jun 2011
Accounts Submitted 24 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 17 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU United Kingdom

Full company profile for BRANDWICH LIMITED (06748071), an active company based in Albrighton, United Kingdom. Incorporated 13 Nov 2008. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

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

1 active 2 resigned
Status
James Lee KendrickDirectorBritishUnited Kingdom568 Sept 2014Active

Shareholders

Shareholders (2)

Sally Kendrick
100.0%
100
Jonathan Mark Kendrick
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Jonathan Mark Kendrick

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Sally Kendrick

British

Active
Notified 23 Nov 2023
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Jonathan Mark Kendrick

Ceased 23 Nov 2023

Ceased

Group Structure

Group Structure

BRANDWICH LIMITED Current Company
COHETE BEER LIMITED united kingdom
ROKIT GROUP LIMITED united kingdom
WOLF GROUP LIMITED united kingdom
TIKORSTI VODKA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Persons With Significant ControlSally Kendrick notified as a person with significant control
23 Apr 2026Persons With Significant ControlCessation of Jonathan Mark Kendrick as a person with significant control on 23 Nov 2023
24 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with no updates
21 Nov 2024Confirmation StatementConfirmation statement made on 13 Nov 2024 with updates
23 Apr 2026 Persons With Significant Control

Sally Kendrick notified as a person with significant control

23 Apr 2026 Persons With Significant Control

Cessation of Jonathan Mark Kendrick as a person with significant control on 23 Nov 2023

24 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with no updates

21 Nov 2024 Confirmation Statement

Confirmation statement made on 13 Nov 2024 with updates

Recent Activity

Latest Activity

Sally Kendrick notified as a person with significant control

4 weeks ago on 23 Apr 2026

Cessation of Jonathan Mark Kendrick as a person with significant control on 23 Nov 2023

4 weeks ago on 23 Apr 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 24 Nov 2025

Confirmation statement made on 13 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Confirmation statement made on 13 Nov 2024 with updates

1 years ago on 21 Nov 2024