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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 27 years ago.
Status
Active
Active since incorporation
Company No
03438113
Private limited company
Age
27 years
Incorporated 23 September 1997
Size
Unreported
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (25 days remaining)
Last change occurred 11 months 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 (1 year remaining)
Contact
Address
21 Shaw Lane
Markfield
Leciestershire
LE67 9PU
United Kingdom
Address changed on 21 Apr 2023 (2 years 4 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 • Chartered Accountant • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Jan 1972
Director • Commercial Director • British • Lives in England • Born in Oct 1973
Director • Managing Director • British • Lives in England • Born in Oct 1973
C.J. Upton Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C.J. Upton Holdings Ltd
James Morten Timothy Upton, Christopher Alan Darlington, and 2 more are mutual people.
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C.J. Upton & Sons Limited
James Morten Timothy Upton, Christopher Alan Darlington, 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
Subsidiary Accounts Submitted
22 Days Ago on 20 Aug 2025
Charge Satisfied
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr James Morten Timothy Upton Details Changed
1 Year Ago on 23 Aug 2024
Mr James Morten Timothy Upton Details Changed
1 Year Ago on 23 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 24 Aug 2023
Linda Kristin Upton Resigned
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Registration of charge 034381130005, created on 25 October 2024
Submitted on 29 Oct 2024
Satisfaction of charge 034381130004 in full
Submitted on 29 Oct 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Director's details changed for Mr James Morten Timothy Upton on 23 August 2024
Submitted on 23 Aug 2024
Repayment History
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