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Brandmile Limited

Brandmile Limited is an active company incorporated on 26 May 1999 with the registered office located in Peterlee, County Durham. Brandmile Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03777322
Private limited company
Age
26 years
Incorporated 26 May 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 May 2025 (8 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Learn more about Brandmile Limited
Contact
Address
3 Armstrong Road
North East Industrial Es
Peterlee
County Durham
SR8 5AE
Same address for the past 26 years
Telephone
01915180850
Email
Unreported
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People
Officers
2
Shareholders
7
Controllers (PSC)
3
Benjamin William Herbert
Director • PSC • British • Lives in UK • Born in Jun 1973
Anetta Iwona Macuk
Director • Polish • Lives in England • Born in Jul 1978
Anne Patricia Herbert
PSC • British • Lives in England • Born in Jul 1944
John Graham Monkhouse
PSC • British • Lives in England • Born in Feb 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kookaburra Limited
Benjamin William Herbert and Anetta Iwona Macuk are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£3.29M
Increased by £1.49M (+82%)
Turnover
£19.19M
Decreased by £9.64M (-33%)
Employees
121
Decreased by 27 (-18%)
Total Assets
£9.26M
Decreased by £458K (-5%)
Total Liabilities
-£2.79M
Decreased by £292K (-9%)
Net Assets
£6.46M
Decreased by £166K (-3%)
Debt Ratio (%)
30%
Decreased by 1.58% (-5%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
15 Days Ago on 28 Jan 2026
Own Shares Purchased
1 Month Ago on 24 Dec 2025
Shares Cancelled
1 Month Ago on 24 Dec 2025
Brolga Limited (PSC) Resigned
2 Months Ago on 10 Dec 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Group Accounts Submitted
10 Months Ago on 8 Apr 2025
Ms Anetta Iwona Macuk Appointed
1 Year 4 Months Ago on 2 Oct 2024
John Graham Monkhouse Resigned
1 Year 4 Months Ago on 2 Oct 2024
John Graham Monkhouse (PSC) Appointed
3 Years Ago on 29 Nov 2022
Brolga Limited (PSC) Appointed
8 Years Ago on 30 Jan 2018
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Documents
Satisfaction of charge 1 in full
Submitted on 28 Jan 2026
Cessation of Brolga Limited as a person with significant control on 10 December 2025
Submitted on 13 Jan 2026
Purchase of own shares.
Submitted on 24 Dec 2025
Cancellation of shares. Statement of capital on 10 December 2025
Submitted on 24 Dec 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Notification of Brolga Limited as a person with significant control on 30 January 2018
Submitted on 20 May 2025
Notification of John Graham Monkhouse as a person with significant control on 29 November 2022
Submitted on 20 May 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 8 Apr 2025
Appointment of Ms Anetta Iwona Macuk as a director on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of John Graham Monkhouse as a director on 2 October 2024
Submitted on 2 Oct 2024
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Repayment History
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