BRANDPATH UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
Cash
£44K
-62.1% vs 2024
Net assets
£7M
+163.5% highest in 5 filed years
Employees
52
-30.7% lowest in 5 filed years
Profit before tax
-£643K
-231.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation
- BRANDPATH UK LIMITED 2018-06-29 → present
- EXPANSYS UK LIMITED 2002-10-24 → 2018-06-29
- 21STORE.COM LIMITED 1999-01-12 → 2002-10-24
- BUSINESS ON THE MOVE LIMITED 1994-11-16 → 1999-01-12
- IFS MARKETING INTERNATIONAL LIMITED 1993-11-09 → 1994-11-16
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £15,555,018 | — | — | £8,592,662 | £4,268,637 | |
| Operating profit | — | £2,524,779 | — | — | £622,099 | -£466,714 | |
| Profit before tax | — | £2,253,499 | -£986,430 | -£1,140,598 | £489,547 | -£642,518 | |
| Net profit | — | £2,239,976 | -£206,024 | -£844,979 | £364,548 | -£540,138 | |
| Cash | — | £1,172,919 | £13,526 | £530,688 | £116,869 | £44,328 | |
| Total assets less current liabilities | — | £7,579,878 | £5,390,517 | £2,485,664 | £2,774,675 | — | |
| Net assets | — | £3,461,130 | £3,255,106 | £2,410,127 | £2,774,675 | £7,311,251 | |
| Equity | £1,221,154 | £3,461,130 | £3,255,106 | £2,410,127 | £2,774,675 | £7,311,251 | |
| Average employees | — | 81 | 65 | 68 | 75 | 52 | |
| Wages | — | £3,152,218 | £2,664,582 | £2,466,009 | £2,468,841 | £1,173,240 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 16.2% | — | — | 7.2% | -10.9% | |
| Net margin | — | 14.4% | — | — | 4.2% | -12.7% | |
| Return on capital employed | — | 33.3% | — | — | 22.4% | — | |
| Current ratio | — | — | — | — | 1.22x | 2.11x | |
| Interest cover | — | 9.31x | — | — | 4.69x | -2.65x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of greater than twelve months from the date company accounts will be approved. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the period fees were paid to HMRC, older debtor balances were written off and redundancy and legal fee expenses were incurred.”
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMÍREZ NÚÑEZ, Iliana | Director | 2024-11-22 | Nov 1971 | Mexican |
| WILLMOR, Martin James | Director | 2025-10-01 | Jun 1980 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERK, Louis David | Secretary | 1993-11-09 | 1998-01-27 |
| ELTZE, Timothy Heinrich | Secretary | 2010-07-05 | 2011-09-15 |
| HOLDGATE, James Edward Peter | Secretary | 2014-07-18 | 2024-11-22 |
| HULME, Cate | Secretary | 2006-03-10 | 2010-07-05 |
| KYDD, Matthew Graham Raymond | Secretary | 2001-03-23 | 2005-03-30 |
| OGLE, Chris John | Secretary | 2011-09-15 | 2014-09-26 |
| ROMANSKI, Margaret | Secretary | 2000-06-16 | 2001-03-23 |
| SMITH, Kenneth Ronald | Secretary | 1998-01-27 | 2000-06-16 |
| HL SECRETARIES LIMITED | Corporate Secretary | 2005-03-30 | 2006-03-10 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-09 | 1993-11-09 |
| ALI, Peter Aeneas | Director | 2014-09-26 | 2016-04-01 |
| ASHLEY, Peter Mcpherson | Director | 1993-11-09 | 1997-10-13 |
| BERK, Louis David | Director | 1993-11-09 | 1998-01-31 |
| BRADY, Geoff | Director | 1998-01-12 | 2001-02-28 |
| BUTTERWORTH, Roger | Director | 2001-03-23 | 2010-01-28 |
| CATTERSON, Anthony James Christopher | Director | 2010-06-28 | 2015-07-31 |
| DALY, Richard Paul | Director | 2015-07-01 | 2016-04-01 |
| DEVINE, Alan | Director | 2021-03-01 | 2022-12-31 |
| DONOVAN, Fergal Andrew | Director | 2016-04-01 | 2019-09-11 |
| ELTZE, Timothy Heinrich | Director | 2010-06-21 | 2011-09-15 |
| FROW, Natalie Jane | Director | 2024-11-22 | 2025-10-31 |
| GONZALEZ, Carlos Roberto | Director | 2022-12-09 | 2024-04-26 |
| HAINES, Thomas | Director | 2022-10-07 | 2024-11-22 |
| HAINES, Thomas | Director | 2020-07-24 | 2021-09-01 |
| HARRIS, Thomas Edward | Director | 2024-04-22 | 2024-11-22 |
| HILLIER-BROOK, Ian Terence | Director | 1998-01-12 | 2001-03-23 |
| HULME, Cate | Director | 2006-01-03 | 2010-07-05 |
| KING, Edward Michael | Director | 1993-11-09 | 2001-03-23 |
| KYDD, Matthew Graham Raymond | Director | 2001-03-23 | 2007-03-12 |
| KYLE, Daniel Liam | Director | 2022-12-09 | 2023-01-25 |
| LEON, Anthony Michael | Director | 2021-09-01 | 2022-10-31 |
| OGLE, Chris John | Director | 2011-09-15 | 2014-09-26 |
| PETTITT, Michael John | Director | 2023-01-20 | 2024-11-22 |
| PINNINGTON, Andrew | Director | 2000-03-17 | 2001-03-23 |
| RESNICK, Saul | Director | 2024-11-22 | 2025-10-31 |
| ROMANSKI, Margaret | Director | 2000-06-16 | 2001-03-23 |
| SIMON, Mark | Director | 2000-02-16 | 2001-03-09 |
| SMITH, Kenneth Ronald | Director | 1998-01-12 | 2000-06-16 |
| TERRY, Barnaby Bruce Landen | Director | 1999-07-27 | 2000-02-10 |
| THOMAS, Nicholas Gwyn | Director | 2022-12-09 | 2024-04-26 |
| WILLCOX, Nicholas David | Director | 2016-04-01 | 2021-03-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-11-09 | 1993-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brandpath Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-27 | Active |
| Brandpath Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-06 | Ceased 2022-04-27 |
| Mr Peter David Jones | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-11-22 |
| Expansys Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-06 |
Filing timeline
Last 20 of 263 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-03 | AA | accounts | Accounts with accounts type medium | |
| 2026-01-27 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-04-30
-
Turnover
-50.3%
£8,592,662 £4,268,637
lowest in 3 filed years
-
Cash
-62.1%
£116,869 £44,328
-
Net assets
+163.5%
£2,774,675 £7,311,251
highest in 5 filed years
-
Employees
-30.7%
75 52
lowest in 5 filed years
-
Operating profit
-175%
£622,099 -£466,714
lowest in 3 filed years
-
Profit before tax
-231.2%
£489,547 -£642,518
-
Wages
-52.5%
£2,468,841 £1,173,240
lowest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers