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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-06-30

Confirmation statement due

2026-07-31 (in 2mo)

Last made up 2025-07-17

Watchouts

None on the register

Cash

£2M

-15.7% vs 2023

Net assets

£10M

+2.4% vs 2023

Employees

45

-4.3% vs 2023

Profit before tax

£230K

+443.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. THE BRAND ARCHITEKTS LIMITED 2007-09-24 → present
  2. BRAND A LIMITED 2007-07-17 → 2007-09-24

Accounts

2-year trend · latest reflected 2024-06-30

Metric Trend 2023-06-302024-06-30
Turnover £13,931,395£13,603,943
Operating profit £42,400£220,693
Profit before tax £42,364£230,361
Net profit £42,364£230,361
Cash £1,852,240£1,561,847
Total assets less current liabilities £9,418,153£9,648,514
Net assets £9,418,153£9,648,514
Equity £9,418,153£9,648,514
Average employees 4745
Wages £2,045,936£2,132,956

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 2023-06-302024-06-30
Operating margin 0.3%1.6%
Net margin 0.3%1.7%
Return on capital employed 0.5%2.3%
Current ratio 4.28x4.51x
Interest cover 1177.78x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
BAZINI, Samuel Director 2025-03-04 Mar 1963 British
MACLEOD, Eoin Alan Director 2025-03-04 Sep 1962 British
RODOL, Neil Simon Director 2025-03-04 Sep 1962 British
Show 14 resigned officers
Name Role Appointed Resigned
DOOLAN, Michelle Secretary 2007-07-17 2016-07-12
GAZZARD, Matthew Secretary 2018-01-01 2019-08-23
WARREN, Mark Secretary 2016-06-28 2017-12-31
CARTER, Thomas Richard James Director 2020-09-28 2023-06-05
DOOLAN, Michelle Director 2009-04-01 2016-06-27
ELLIS, Geoffrey John Director 2023-06-05 2025-03-31
FLETCHER, Jane Director 2016-06-27 2019-08-23
GAZZARD, Matthew Director 2018-01-01 2019-08-23
HIGHAM, Quentin Giles Anthony Director 2020-09-28 2025-03-31
HOW, Christopher Gerard Director 2016-06-27 2018-06-30
HYNES, Brendan Director 2019-09-30 2020-09-28
PERMAN, Timothy James Director 2018-07-01 2019-09-30
SINCLAIR, Joanne Director 2007-07-17 2016-06-27
WARREN, Mark William Director 2016-06-27 2017-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brand Architekts Group Ltd Corporate entity Shares 75–100% 2016-06-28 Active

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2025-08-04 AD01 address Change registered office address company with date old address new address PDF
2025-07-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-24 AD01 address Change registered office address company with date old address new address PDF
2025-06-24 AA01 accounts Change account reference date company current extended PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2025-04-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2025-03-06 AP01 officers Appoint person director company with name date PDF
2025-03-06 AP01 officers Appoint person director company with name date PDF
2025-03-06 AP01 officers Appoint person director company with name date PDF
2025-01-08 AA accounts Accounts with accounts type full
2024-08-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-27 AA accounts Accounts with accounts type full
2023-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-06 AP01 officers Appoint person director company with name date PDF
2023-06-06 TM01 officers Termination director company with name termination date PDF
2023-03-21 AA accounts Accounts with accounts type full
2022-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-22 AA accounts Accounts with accounts type full
2021-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page