CompanyTrack
B

BRANDSAFE PROTECTION LTD

Active Milton Keynes

Manufacture of other plastic products

33 employees Website
Safety and security Manufacture of other plastic products
B

BRANDSAFE PROTECTION LTD

Manufacture of other plastic products

Founded 23 Dec 2009 Active Milton Keynes, England 33 employees brandsafeprotection.com
Safety and security Manufacture of other plastic products
Accounts Submitted 23 Apr 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £9.30M £498.81K 2023 year on year
Total assets £10.11M £361.76K 2023 year on year
Total Liabilities £815.09K £137.05K 2023 year on year
Charges 6
3 outstanding 3 satisfied

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Contact & Details

Registered Address

Unit 4, Io Centre Fingle Drive Stonebridge Milton Keynes MK13 0AT England

Credit Report

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Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

£364.07k

Decreased by £650.62k (-64%)

Net Assets

£9.30M

Increased by £498.81k (+6%)

Total Liabilities

£815.09k

Decreased by £137.05k (-14%)

Turnover

N/A

Employees

33

Decreased by 6 (-15%)

Debt Ratio

8%

Decreased by 2 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 7 resigned
Status
Martin Anthony CookeDirectorIrishIreland611 May 2025Active
Neil StephensonDirectorBritishEngland6511 Aug 2022Active
Richard Jonathan HardenDirectorBritishEngland491 Aug 2024Active

Shareholders

Shareholders (2)

Industrial Workspace Specialists (iws Group) Ltd
76.9%
10011 Oct 2022
Industrial Workspace Specialists (iws Group) Ltd
23.1%
3011 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Industrial Workspace Specialists (iws Group) Ltd

United Kingdom

Active
Notified 23 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Keith David Beck

Ceased 23 Oct 2019

Ceased

Fleur Elizabeth Beck

Ceased 23 Oct 2019

Ceased

Group Structure

Group Structure

INDUSTRIAL WORKSPACE SPECIALISTS (IWS GROUP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANSOM HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WALNUT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WALNUT NEWCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
BRANDSAFE PROTECTION LTD Current Company
BRANDSAFE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-11 with no updatesView(3 pages)
2 May 2025OfficersAppointment of Mr Martin Anthony Cooke as director on 2025-05-01View(2 pages)
23 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(14 pages)
23 Apr 2025AccountsAnnual accounts filedView(50 pages)
23 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-11 with no updates

2 May 2025 Officers

Appointment of Mr Martin Anthony Cooke as director on 2025-05-01

23 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

23 Apr 2025 Accounts

Annual accounts filed

23 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-11 with no updates

4 months ago on 13 Oct 2025

Appointment of Mr Martin Anthony Cooke as director on 2025-05-01

9 months ago on 2 May 2025

Annual accounts made up to 2024-03-31

9 months ago on 23 Apr 2025

Annual accounts filed

9 months ago on 23 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

9 months ago on 23 Apr 2025