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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

None on the register

Cash

£24M

+60.8% highest in 4 filed years

Net assets

£26M

+49.2% highest in 4 filed years

Employees

106

+10.4% highest in 4 filed years

Profit before tax

£12M

+444.2% vs 2024

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2019-01-312020-01-312021-06-302022-06-302024-06-302025-06-30
Turnover £52,244,720£66,978,687
Operating profit £2,082,850£11,632,692
Profit before tax £2,122,761£11,551,457
Net profit £1,534,132£8,629,294
Cash £435£865£14,918,529£23,987,780
Total assets less current liabilities -£3,663-£3,663£17,636,147£26,307,643
Net assets £17,636,147£26,307,643
Equity -£2,790-£3,663-£3,663-£3,663£17,636,147£26,307,643
Average employees 487796106
Wages £3,875,342£5,217,011
Directors' remuneration £20,000£20,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-01-312020-01-312021-06-302022-06-302024-06-302025-06-30
Operating margin 4.0%17.4%
Net margin 2.9%12.9%
Return on capital employed 11.8%44.2%
Gearing (liabilities / total assets) 39.9%37.6%
Current ratio 2.46x2.63x
Interest cover 63.86x65.01x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. THE BRAND MACHINE LIMITED 2013-10-30 → present
  2. FLYERS BRAND HOLDINGS LIMITED 2011-12-01 → 2013-10-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the financial statements of the company and of the group should be prepared on a going concern basis on the grounds that current and future sources of funding or support will be more than adequate for the company's and the group's needs. In making this assessment, the directors consider a period of at least twelve months from the date of approval of the financial statements and believe that no further disclosures relating to the ability of the company and the group to continue as a going concern need to be made in the financial statements.”

Group structure

  1. THE BRAND MACHINE LIMITED · parent
    1. Brand Machine International Limited 100% · UK · Wholesale and distribution of clothing apparel
    2. Brand Machine International Spolka z.o.o. 100% · Poland · Wholesale and distribution of clothing apparel
    3. Brand Machine Group International Pty Ltd 100% · Australia · Wholesale and distribution of clothing apparel
    4. Brand Machine International Corp 100% · USA · Dormant
    5. Brand Machine International GmbH 100% · Germany · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
JALIL, Jacqueline Anne Secretary 2011-12-01
JALIL, Abu Talib Director 2011-12-01 Aug 1965 British
JALIL, Jacqueline Anne Director 2011-12-01 Nov 1963 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Jacqueline Anne Jalil Individual Shares 25–50% 2023-10-16 Active
Mr Abu Talib Jalil Individual Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 49 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-29 MA Memorandum articles
  • 2025-04-29 RESOLUTIONS Resolution
Date Type Category Description
2026-01-19 CH01 officers Change person director company with change date PDF
2026-01-19 CH01 officers Change person director company with change date PDF
2026-01-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-16 RP01PSC01 miscellaneous Legacy PDF
2026-01-05 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-06 AA accounts Accounts with accounts type group
2025-04-29 MA incorporation Memorandum articles
2025-04-29 RESOLUTIONS resolution Resolution
2025-04-23 SH01 capital Capital allotment shares PDF
2025-02-24 AA accounts Accounts with accounts type group
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 CH03 officers Change person secretary company with change date PDF
2024-10-11 CH01 officers Change person director company with change date PDF
2024-10-11 CH01 officers Change person director company with change date PDF
2024-01-12 AA accounts Accounts with accounts type group PDF
2024-01-04 AD01 address Change registered office address company with date old address new address PDF
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 PSC01 persons-with-significant-control Notification of a person with significant control
2023-09-01 MR04 mortgage Mortgage satisfy charge full PDF
2023-07-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page