THE BRAND ARCHITEKTS LIMITED
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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
- THE BRAND ARCHITEKTS LIMITED 2007-09-24 → present
- BRAND A LIMITED 2007-07-17 → 2007-09-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| 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 | 47 | 45 | |
| 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 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | 0.3% | 1.6% | |
| Net margin | 0.3% | 1.7% | |
| Return on capital employed | 0.5% | 2.3% | |
| Current ratio | 4.28x | 4.51x | |
| 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
- “Since the balance sheet date, the board of directors of the immediate parent company, Brand Architekts Group plc, have recommended the shareholders accept an offer to sell the entire share capital of the parent company to Warpaint London plc. A shareholder vote is required to accept or reject the proposal. This vote had not occurred prior to the approval of these financial statements.”
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 | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-24 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-21 | AA | accounts | Accounts with accounts type full | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-22 | AA | accounts | Accounts with accounts type full | |
| 2021-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
-2.4%
£13,931,395 £13,603,943
-
Cash
-15.7%
£1,852,240 £1,561,847
-
Net assets
+2.4%
£9,418,153 £9,648,514
-
Employees
-4.3%
47 45
-
Operating profit
+420.5%
£42,400 £220,693
-
Profit before tax
+443.8%
£42,364 £230,361
-
Wages
+4.3%
£2,045,936 £2,132,956
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