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Branded Limited
Branded Limited is an active company incorporated on 22 March 1983 with the registered office located in Uxbridge, Greater London. Branded Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01708356
Private limited company
Age
42 years
Incorporated
22 March 1983
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Branded Limited
Contact
Address
Unit F Tomo Estate
Packet Boat Lane
Cowley Uxbridge
Middx
UB8 2JP
Same address since
incorporation
Companies in UB8 2JP
Telephone
01895432400
Email
Available in Endole App
Website
Magharl.co.uk
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mr Jamie Trevor Richards
Director • British • Lives in England • Born in May 1976
Mr Edward John Watts
Director • British • Lives in England • Born in Feb 1982
George Richard Thomas Essex
Director • British • Lives in England • Born in Feb 1996
Mr Anthony Edward Knight
Director • Production Director • British • Lives in England • Born in Apr 1971
Mr Graeme Richard Harris
Director • British • Lives in England • Born in Jun 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Technik Limited
Mr Anthony Edward Knight, Mr Andrew William Williamson, and 2 more are mutual people.
Active
Branded Agency Group Limited
Robert Thomas Tickler Essex, Mr Andrew William Williamson, and 1 more are mutual people.
Active
Identica Limited
Robert Thomas Tickler Essex and Mr Graeme Richard Harris are mutual people.
Active
Loewy Limited
Robert Thomas Tickler Essex and Mr Graeme Richard Harris are mutual people.
Active
The Team Brand Communication Consultants Ltd
Robert Thomas Tickler Essex and Mr Graeme Richard Harris are mutual people.
Active
Seymour-Powell Limited
Robert Thomas Tickler Essex and Mr Graeme Richard Harris are mutual people.
Active
Epoch Design Limited
Robert Thomas Tickler Essex and Mr Graeme Richard Harris are mutual people.
Active
Williams Murray Hamm Limited
Robert Thomas Tickler Essex and Mr Graeme Richard Harris are mutual people.
Active
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Brands
BRANDED
BRANDED is a brand creation and implementation agency that focuses on developing and managing brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.95M
Increased by £268K (+16%)
Turnover
£17.37M
Increased by £1.58M (+10%)
Employees
184
Increased by 12 (+7%)
Total Assets
£10.29M
Increased by £714K (+7%)
Total Liabilities
-£4.39M
Decreased by £704K (-14%)
Net Assets
£5.9M
Increased by £1.42M (+32%)
Debt Ratio (%)
43%
Decreased by 10.53% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Ms Lisa Jane Simpson Appointed
5 Months Ago on 1 Apr 2025
Mr George Richard Thomas Essex Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Kevin Daniel Cain Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Kevin Daniel Cain Appointed
2 Years 5 Months Ago on 1 Apr 2023
Ms Fay Shirley Appointed
2 Years 5 Months Ago on 1 Apr 2023
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Appointment of Mr George Richard Thomas Essex as a director on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Ms Lisa Jane Simpson as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Kevin Daniel Cain as a director on 28 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 10 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 10 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 10 Oct 2023
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Repayment History
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