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Brands2life Holdings Limited

Brands2life Holdings Limited is an active company incorporated on 22 January 2008 with the registered office located in London, Greater London. Brands2life Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06480523
Private limited company
Age
17 years
Incorporated 22 January 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Brands2life Holdings 2nd Floor
Blue Fin Building
110 Southwark Street
London
SE1 0SU
United Kingdom
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was 2nd Floor, Blue Fin Building, 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Oct 1961
Director • Swedish • Lives in Sweden • Born in Apr 1970
Director • Norwegian • Lives in Norway • Born in Sep 1970
Pandim Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brands2life Limited
Sarah Anne Elizabeth Scales and are mutual people.
Active
Ready Media Limited
Sarah Anne Elizabeth Scales and Giles Robert Fraser are mutual people.
Active
The Flywheelers Limited
Sarah Anne Elizabeth Scales and Giles Robert Fraser are mutual people.
Active
Brands2life Eot Trustee Limited
Sarah Anne Elizabeth Scales and Giles Robert Fraser are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£3.55M
Decreased by £3.13M (-47%)
Turnover
£20.3M
Decreased by £9.12M (-31%)
Employees
195
Decreased by 1 (-1%)
Total Assets
£16.11M
Increased by £3.9M (+32%)
Total Liabilities
-£10.35M
Increased by £1.08M (+12%)
Net Assets
£5.75M
Increased by £2.82M (+96%)
Debt Ratio (%)
64%
Decreased by 11.67% (-15%)
Latest Activity
New Charge Registered
5 Months Ago on 5 Jun 2025
Charge Satisfied
5 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Group Accounts Submitted
10 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 15 Dec 2023
Pandim Bidco Limited (PSC) Details Changed
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Registration of charge 064805230002, created on 5 June 2025
Submitted on 10 Jun 2025
Satisfaction of charge 064805230001 in full
Submitted on 5 Jun 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 31 Jan 2025
Change of details for Pandim Bidco Limited as a person with significant control on 14 December 2023
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Registered office address changed from 2nd Floor, Blue Fin Building, 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom to Brands2Life Holdings 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 22 July 2024
Submitted on 22 Jul 2024
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to 2nd Floor, Blue Fin Building, 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 10 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 15 Dec 2023
Repayment History
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