BRANDPATH UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 03/05/2026

    Accounts for a medium company made up to 2024-12-31

    View PDF (30 pages)
  2. 27/01/2026

    Current accounting period shortened from 2025-04-30 to 2024-12-31

    View PDF (1 pages)
  3. 06/11/2025

    Termination of appointment of Natalie Jane Frow as a director on 2025-10-31

    View PDF (1 pages)
  4. 06/11/2025

    Termination of appointment of Saul Resnick as a director on 2025-10-31

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Due in 43 days

15/11/2026Filing deadline

Next statement date
01/11/2026
Last statement dated
01/11/2025

See the full filing history

Financial performance

The latest figures BRANDPATH UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.77M2024
15.13%vs 2023

2023: £2.41M

Total Assets

£13.93M2024
-8.03%vs 2023

2023: £15.15M

Cash in Bank

£116.87K2024
-77.98%vs 2023

2023: £530.69K

Total Liabilities

£11.15M2024
-12.42%vs 2023

2023: £12.74M

Employees

752024
+7vs 2023

2023: 68

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 12.42% on 2023. See the full financial analysis for BRANDPATH UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

812021
682023
752024
YearEmployeesChange
202475+7
202368-13
202181–

Reported employee count decreased from 81 in 2021 to 75 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

44

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director15/02/2000–08/03/200154
Nominee Director08/11/1993–08/11/199335395
Director08/11/1993–22/03/20012
Nominee Secretary08/11/1993–08/11/199337379
Director20/01/2023–22/11/202413
Director22/11/2024–Present1
Director22/04/2024–22/11/20240
Director28/02/2021–30/12/20228
Director22/03/2001–27/01/201021
Secretary04/07/2010–14/09/20110
Director31/03/2016–28/02/202139
Secretary09/03/2006–04/07/20106
Secretary22/03/2001–29/03/20052
Secretary08/11/1993–26/01/19980
Secretary18/07/2014–22/11/20240
Director02/01/2006–04/07/201031
Director23/07/2020–31/08/20215
Director07/10/2022–22/11/20245
Corporate Secretary29/03/2005–09/03/200689
Secretary14/09/2011–25/09/20140
Director08/11/1993–30/01/19980
Director16/03/2000–22/03/20012
Director11/01/1998–22/03/200113
Director14/09/2011–25/09/201411
Director26/07/1999–09/02/200026
Director30/06/2015–31/03/201624
Director22/03/2001–11/03/20079
Director20/06/2010–14/09/201121
Director01/10/2025–Present9
Director11/01/1998–27/02/200119
Director31/08/2021–30/10/202210
Director11/01/1998–15/06/200027
Director09/12/2022–25/01/20235
Director25/09/2014–31/03/201628
Director31/03/2016–10/09/201923
Director15/06/2000–22/03/20014
Director27/06/2010–30/07/20154
Secretary15/06/2000–22/03/20013
Director08/11/1993–12/10/19971
Director09/12/2022–26/04/20244
Secretary26/01/1998–15/06/20003
Director09/12/2022–26/04/20240
Director22/11/2024–31/10/20256
Director22/11/2024–31/10/20253

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present170
27/04/2022–Present0
06/04/2016–06/11/20180
06/04/2016–22/11/2024170
06/11/2018–27/04/20220

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
263
Since 09/11/1993
Last 12 months
5
-7 vs the year before
Most recent filing
03/05/2026
5 months ago

What changed in the last year

  • Accounts filedLatest 03/05/2026
  • Officer changes (2)Latest 06/11/2025
  • Confirmation statementLatest 06/11/2025

Filing timeline

  1. 03/05/2026

    Accounts for a medium company made up to 2024-12-31

    View PDF (30 pages)
  2. 27/01/2026

    Current accounting period shortened from 2025-04-30 to 2024-12-31

    View PDF (1 pages)
  3. 06/11/2025

    Termination of appointment of Natalie Jane Frow as a director on 2025-10-31

    View PDF (1 pages)
  4. 06/11/2025

    Termination of appointment of Saul Resnick as a director on 2025-10-31

    View PDF (1 pages)
  5. 06/11/2025

    Confirmation statement made on 2025-11-01 with no updates

    View PDF (3 pages)
  6. 01/10/2025

    Appointment of Mr Martin James Willmor as a director on 2025-10-01

    View PDF (2 pages)
  7. 31/01/2025

    Full accounts made up to 2024-04-30

    View PDF (26 pages)
  8. 29/11/2024

    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 2024-11-29

    View PDF (1 pages)
  9. 29/11/2024

    Termination of appointment of James Edward Peter Holdgate as a secretary on 2024-11-22

    View PDF (1 pages)
  10. 29/11/2024

    Termination of appointment of Thomas Haines as a director on 2024-11-22

    View PDF (1 pages)
  11. 29/11/2024

    Termination of appointment of Michael John Pettitt as a director on 2024-11-22

    View PDF (1 pages)
  12. 29/11/2024

    Appointment of Ms Natalie Jane Frow as a director on 2024-11-22

    View PDF (2 pages)

Showing 12 of 263 filings

See when the next accounts and confirmation statement are due

Similar companies

77 UK companies are similar to BRANDPATH UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale of mobile telephones) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

77 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale of mobile telephones.Browse the listing

About BRANDPATH UK LIMITED

A short description of the company, written from its Companies House record.

BRANDPATH UK LIMITED is a private limited company registered in the United Kingdom, based in Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA. Companies House classifies its business as Retail sale of mobile telephones. It has been on the register for 32 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.77M and 75 employees.

BRANDPATH UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BRANDPATH UK LIMITED under one registered business activity: Retail sale of mobile telephones (47.42/1 - SIC 2007).

BRANDPATH UK LIMITED is recorded as active on the Companies House register, and has been on it since 09/11/1993.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.77M, total assets of £13.93M, cash in bank of £116.87K and total liabilities of £11.15M.

The most recent document on the record is dated 03/05/2026: Accounts for a medium company made up to 2024-12-31, 5 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 15/11/2026.

Companies House lists 44 officers (2 currently in post) and 5 people with significant control (2 current).