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Brandvik Limited

Brandvik Limited is an active company incorporated on 23 September 1997 with the registered office located in Markfield, Leicestershire. Brandvik Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03438113
Private limited company
Age
28 years
Incorporated 23 September 1997
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
21 Shaw Lane
Markfield
Leciestershire
LE67 9PU
United Kingdom
Address changed on 21 Apr 2023 (2 years 9 months ago)
Previous address was 6 Dominus Way Meridian Business Park Leicester LE19 1RP England
Telephone
01530 242116
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jan 1972
Uptonsteel Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C.J. Upton Holdings Ltd
Christopher Alan Darlington, Thomas Mark Neale, and 2 more are mutual people.
Active
C.J. Upton & Sons Limited
Christopher Alan Darlington, Thomas Mark Neale, and 2 more are mutual people.
Active
C. J. Upton (Demergeco) Limited
Thomas Mark Neale and Kevin William Walpole are mutual people.
Active
Uptonsteel Holdings Limited
Thomas Mark Neale and Kevin William Walpole are mutual people.
Active
Juice Creative Design Limited
Christopher Alan Darlington is a mutual person.
Active
Manzanilla Nine Limited
Kevin William Walpole is a mutual person.
Active
Caduceus Partners Limited
Christopher Alan Darlington is a mutual person.
Active
VSG Eot Company Limited
Christopher Alan Darlington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£266K
Decreased by £171K (-39%)
Turnover
£18.64M
Increased by £2.7M (+17%)
Employees
4
Same as previous period
Total Assets
£7.93M
Decreased by £732K (-8%)
Total Liabilities
-£1.73M
Decreased by £905K (-34%)
Net Assets
£6.2M
Increased by £173K (+3%)
Debt Ratio (%)
22%
Decreased by 8.61% (-28%)
Latest Activity
Confirmation Submitted
27 Days Ago on 6 Jan 2026
Uptonsteel Holdings Limited (PSC) Appointed
1 Month Ago on 19 Dec 2025
C.J. Upton Holdings Ltd. (PSC) Resigned
1 Month Ago on 19 Dec 2025
Confirmation Submitted
4 Months Ago on 3 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 20 Aug 2025
Charge Satisfied
1 Year 3 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Sep 2024
Mr James Morten Timothy Upton Details Changed
1 Year 5 Months Ago on 23 Aug 2024
Mr James Morten Timothy Upton Details Changed
1 Year 5 Months Ago on 23 Aug 2024
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Documents
Confirmation statement made on 22 December 2025 with updates
Submitted on 6 Jan 2026
Notification of Uptonsteel Holdings Limited as a person with significant control on 19 December 2025
Submitted on 22 Dec 2025
Cessation of C.J. Upton Holdings Ltd. as a person with significant control on 19 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Repayment History
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