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Brandpath Group Limited

Brandpath Group Limited is an active company incorporated on 5 February 2014 with the registered office located in Milton Keynes, Buckinghamshire. Brandpath Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08877584
Private limited company
Age
11 years
Incorporated 5 February 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 5 February 2025 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (27 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (8 days remaining)
Contact
Address
Solstice House
251 Midsummer Boulevard
Milton Keynes
MK9 1EA
England
Address changed on 29 Nov 2024 (1 year 1 month ago)
Previous address was Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY
Telephone
01628 539800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Mexican • Lives in England • Born in Nov 1971
Director • Chairman • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jun 1980
DHL Supply Chain International Holdings B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandpath UK Limited
Iliana RamÍrez NÚÑez and Martin James Willmor are mutual people.
Active
McGregor Cory Limited
Martin James Willmor is a mutual person.
Active
DHL Supply Chain Limited
Martin James Willmor is a mutual person.
Active
DHL Services Limited
Martin James Willmor is a mutual person.
Active
Farrell Apparel Limited
Peter David Jones is a mutual person.
Active
PDJ (Shelf 8) Limited
Peter David Jones is a mutual person.
Active
Peter Jones Investments Limited
Peter David Jones is a mutual person.
Active
PJ Investment (Group) Limited
Peter David Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£144K
Decreased by £424K (-75%)
Turnover
£12.16M
Decreased by £2.49M (-17%)
Employees
75
Decreased by 10 (-12%)
Total Assets
£5.49M
Decreased by £950K (-15%)
Total Liabilities
-£11.86M
Decreased by £820K (-6%)
Net Assets
-£6.37M
Decreased by £130K (+2%)
Debt Ratio (%)
216%
Increased by 19.12% (+10%)
Latest Activity
Saul Resnick Resigned
2 Months Ago on 31 Oct 2025
Natalie Jane Frow Resigned
2 Months Ago on 31 Oct 2025
Mr Martin James Willmor Appointed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Group Accounts Submitted
11 Months Ago on 31 Jan 2025
Dhl Supply Chain International Holdings B.V. (PSC) Appointed
1 Year 2 Months Ago on 22 Nov 2024
Pj Investment Group Limited (PSC) Resigned
1 Year 2 Months Ago on 22 Nov 2024
Peter David Jones (PSC) Resigned
1 Year 2 Months Ago on 22 Nov 2024
Ms Iliana Ramírez Núñez Appointed
1 Year 2 Months Ago on 22 Nov 2024
Ms Natalie Jane Frow Appointed
1 Year 2 Months Ago on 22 Nov 2024
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Documents
Termination of appointment of Natalie Jane Frow as a director on 31 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Saul Resnick as a director on 31 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Martin James Willmor as a director on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 13 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY to Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EA on 29 November 2024
Submitted on 29 Nov 2024
Satisfaction of charge 088775840004 in full
Submitted on 29 Nov 2024
Satisfaction of charge 088775840002 in full
Submitted on 29 Nov 2024
Repayment History
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