BRAND DIVISION HOLDINGS LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BRAND DIVISION HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Dec 2018 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 13 Jan 2026 Next due 13 Dec 2026 6 months remaining
Net assets £5K £760 2024 year on year
Total assets £5K £60 2024 year on year
Total Liabilities £170 £700 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for BRAND DIVISION HOLDINGS LIMITED (11739908), an active company based in United Kingdom. Incorporated 24 Dec 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£87.00

Increased by £60.00 (+222%)

Net Assets

£5.02k

Increased by £760.00 (+18%)

Total Liabilities

£170.00

Decreased by £700.00 (-80%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

3%

Decreased by 14 (-82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Matthew John FranksDirectorBritishEngland5424 Dec 2018Active
Miles Alan LovegroveDirectorBritishEngland4724 Dec 2018Active
Miranda HopeSecretaryUnknownUnknown1 Feb 2019Active

Shareholders

Shareholders (2)

Matthew John Franks
50.0%
Miles Alan Lovergrove
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Matthew John Franks

British

Active
Notified 24 Dec 2018
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Miles Alan Lovegrove

British

Active
Notified 24 Dec 2018
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BRAND DIVISION HOLDINGS LIMITED Current Company
BRAND DIVISION LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Unit 6 Trevithick, Brunel Business Park, The Sidings, St Austell (PL25 4TJ) CORNWALL
Freehold£491,00012 Apr 2021
Unit 6 Trevithick, Brunel Business Park, The Sidings, St Austell (PL25 4TJ)
Freehold £491,000
Added 12 Apr 2021
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
13 Jan 2026Confirmation StatementConfirmation statement made on 29 Nov 2025 with no updates
20 Jan 2025Confirmation StatementConfirmation statement made on 29 Nov 2024 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Jul 2024
6 Mar 2024AccountsAnnual accounts made up to 31 Jul 2023
29 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

13 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with no updates

20 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2024 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Jul 2024

6 Mar 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 29 Apr 2026

Confirmation statement made on 29 Nov 2025 with no updates

4 months ago on 13 Jan 2026

Confirmation statement made on 29 Nov 2024 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 20 Dec 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 6 Mar 2024