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Brandworkz Ltd

Brandworkz Ltd is an active company incorporated on 23 May 1997 with the registered office located in London, Greater London. Brandworkz Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03375289
Private limited company
Age
28 years
Incorporated 23 May 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Brandworkz Ltd
Contact
Address
Suite 118 22 Highbury Grove
London
N5 2EF
Same address for the past 10 years
Telephone
02072889700
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew McGaughey
Director • PSC • American • Lives in United States • Born in May 1972
Erin Birt
Secretary • Director • Australian • Lives in Scotland • Born in Dec 1975
Brad Luna
Director • American • Lives in United States • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
Brandworkz
Brandworkz provides brand management software designed for brand-centric businesses.
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
£38.11K
Decreased by £205.49K (-84%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£3.06M
Decreased by £411.61K (-12%)
Total Liabilities
-£2.47M
Decreased by £254.04K (-9%)
Net Assets
£596.49K
Decreased by £157.57K (-21%)
Debt Ratio (%)
81%
Increased by 2.23% (+3%)
See 10 Year Full Financials
Latest Activity
Mrs Erin Jaen Birt Details Changed
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Matthew Mcgaughey (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Matthew Mcgaughey Appointed
2 Years 5 Months Ago on 31 Mar 2023
Kari Anne Lundgaard Resigned
2 Years 5 Months Ago on 31 Mar 2023
Jens Lundgaard (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Director's details changed for Mrs Erin Jaen Birt on 18 June 2025
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Termination of appointment of Jens Lundgaard as a director on 31 March 2023
Submitted on 6 Apr 2023
Appointment of Brad Luna as a director on 31 March 2023
Submitted on 6 Apr 2023
Appointment of Erin Birt as a secretary on 31 March 2023
Submitted on 6 Apr 2023
Appointment of Mrs Erin Jaen Birt as a director on 31 March 2023
Submitted on 6 Apr 2023
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Repayment History
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