THE BRAND COMPLIANCE COMPANY LIMITED

Accounts Submitted 22 Oct 2024

Confirmation Statement Submitted 1 Jul 2024

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 3 1 Paddington Square London W2 1DL United Kingdom

Credit Report

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

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

3 active 10 resigned

Show resigned officers

						Status
William Beverley Hicks	Director	British	United Kingdom	63	21 Jul 2015	Active
Zillah Wendy Stone	Secretary	Unknown	Unknown	—	31 Oct 2018	Active
Zillah Wendy Stone	Director	British	United Kingdom	60	29 May 2020	Active

Shareholders

Shareholders (1)


The Less Packaging Company Limited	100.0%	1	Ordinary	18 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Less Packaging Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

THE LESS PACKAGING COMPANY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DS SMITH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL PAPER COMPANY united states of america

THE BRAND COMPLIANCE COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
4 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Oct 2024	Accounts	Annual accounts made up to 2024-04-30	View(9 pages)
1 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-28 with no updates	View(3 pages)