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BRANDBUILDR LTD

Active Wirral

Retail sale via mail order houses or via Internet

6 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet
B

BRANDBUILDR LTD

Retail sale via mail order houses or via Internet

Founded 9 Sept 2016 Active Wirral, United Kingdom 6 employees brandbuildr.co
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 6 Jun 2025
Net assets £2.47M £18.06K 2023 year on year
Total assets £4.26M £216.62K 2023 year on year
Total Liabilities £1.79M £198.56K 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Oaktree Court Business Centre Mill Lane Ness Wirral Merseyside CH64 8TP United Kingdom

Office ()

Neston, Wiltshire, United Kingdom, Europe

Credit Report

Discover BRANDBUILDR LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2017–2023)

Cash in Bank

£229.02k

Increased by £152.71k (+200%)

Net Assets

£2.47M

Increased by £18.06k (+1%)

Total Liabilities

£1.79M

Increased by £198.56k (+12%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

42%

Increased by 3 (+8%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2018100£100£100

Officers

Officers

2 active
Status
Amy Serena Lewis BuckDirectorBritishUnited Kingdom4018 Feb 2020Active
Daniel Paul BuckDirectorBritishUnited Kingdom409 Sept 2016Active

Shareholders

Shareholders (2)

Daniel Paul Anthony Buck
50.0%
5011 May 2022
Amy Buck
50.0%
5011 May 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amy Serena Lewis Buck

British

Active
Notified 30 May 2023
Residence United Kingdom
DOB November 1985
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Daniel Paul Buck

British

Active
Notified 9 Sept 2016
Residence United Kingdom
DOB November 1985
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BRANDBUILDR LTD Current Company
ASTALIA LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BUCK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CIRCULR LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CRAFTD LONDON LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HOMEBUILDR LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
MOTION DIGITAL GROUP LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
SHOP HONU LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Nov 2025Persons With Significant ControlChange to Mr Daniel Paul Buck as a person with significant control on 2025-11-07View(2 pages)
8 Nov 2025OfficersChange to director Mrs Amy Serena Lewis Buck on 2025-11-07View(2 pages)
8 Nov 2025Persons With Significant ControlChange to Mrs Amy Serena Lewis Buck as a person with significant control on 2025-11-07View(2 pages)
8 Nov 2025OfficersChange to director Mr Daniel Paul Buck on 2025-11-07View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
8 Nov 2025 Persons With Significant Control

Change to Mr Daniel Paul Buck as a person with significant control on 2025-11-07

View Document(2 pages)
8 Nov 2025 Officers

Change to director Mrs Amy Serena Lewis Buck on 2025-11-07

View Document(2 pages)
8 Nov 2025 Persons With Significant Control

Change to Mrs Amy Serena Lewis Buck as a person with significant control on 2025-11-07

View Document(2 pages)
8 Nov 2025 Officers

Change to director Mr Daniel Paul Buck on 2025-11-07

View Document(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(12 pages)

Recent Activity

Latest Activity

Change to Mr Daniel Paul Buck as a person with significant control on 2025-11-07

3 months ago on 8 Nov 2025

Change to director Mrs Amy Serena Lewis Buck on 2025-11-07

3 months ago on 8 Nov 2025

Change to Mrs Amy Serena Lewis Buck as a person with significant control on 2025-11-07

3 months ago on 8 Nov 2025

Change to director Mr Daniel Paul Buck on 2025-11-07

3 months ago on 8 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025