BRANDPATH GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
Cash
—
Latest balance sheet
Net assets
£3M
highest in 3 filed years
Employees
0
Average over period
Profit before tax
-£477K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | -£47,387 | -£29,452 | |
| Profit before tax | — | — | — | — | -£521,246 | -£476,713 | |
| Net profit | — | — | — | -£161,691 | -£521,245 | -£476,713 | |
| Cash | £0 | £0 | £0 | — | — | — | |
| Total assets less current liabilities | — | — | — | — | £1,071,360 | £3,449,548 | |
| Net assets | — | — | — | -£30,755 | -£552,000 | £3,449,548 | |
| Equity | — | — | — | — | -£552,000 | £3,449,548 | |
| Average employees | — | — | — | 0 | 0 | 0 | |
| Wages | — | — | — | £0 | £0 | — | |
| Directors' remuneration | — | — | — | — | — | — |
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 → FY2024 · period ending 2024-12-31 vs 2024-04-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | -4.4% | -0.9% | |
| Interest cover | — | — | — | — | -0.10x | -0.11x |
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
- BRANDPATH GROUP LIMITED 2018-11-08 → present
- PDJ BIDCO LIMITED 2014-02-05 → 2018-11-08
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the liquidity requirements for the Company for at least the next 12 months from the date of approval of these financial statements. In addition to this, the Directors have received assurance of continued financial support from an appropriate related party for at least 12 months from the date of approving these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- BRANDPATH GROUP LIMITED · parent
- Brandpath UK Limited 100%
- Brandpath APAC PTE Ltd 100%
- Brandpath Group Limited 100%
Significant events
- “On 22 November 2024 the company was sold. The new ultimate controlling parent undertaking of Brandpath Group Limited is Deutsche Post AG, a company registered in Germany.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Peter David | Director | 2014-02-05 | Mar 1966 | British |
| RAMÍREZ NÚÑEZ, Iliana | Director | 2024-11-22 | Nov 1971 | Mexican |
| WILLMOR, Martin James | Director | 2025-10-01 | Jun 1980 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDGATE, James Edward Peter | Secretary | 2014-02-05 | 2024-11-22 |
| DEVINE, Alan | Director | 2021-03-01 | 2022-12-31 |
| FROW, Natalie Jane | Director | 2024-11-22 | 2025-10-31 |
| HAINES, Thomas | Director | 2022-10-07 | 2024-11-22 |
| HAINES, Thomas | Director | 2020-07-24 | 2021-09-01 |
| LEON, Anthony Michael | Director | 2021-09-01 | 2022-10-31 |
| RESNICK, Saul | Director | 2024-11-22 | 2025-10-31 |
| VINCENT, Stephen Mark | Director | 2014-12-15 | 2017-08-31 |
| WILLCOX, Nicholas David | Director | 2017-01-07 | 2021-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dhl Supply Chain International Holdings B.V. | Corporate entity | Shares 75–100% | 2024-11-22 | Active |
| Pj Investment Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-20 | Ceased 2024-11-22 |
| Pj Capital Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-09 | Ceased 2020-02-20 |
| Mr Peter David Jones | Individual | Significant influence | 2016-04-06 | Ceased 2024-11-22 |
| Mr Peter David Jones | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-09 |
| Brandpath Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-09 |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-09 RESOLUTIONS Resolution
- 2024-12-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-03 | AA | accounts | Accounts with accounts type full | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-27 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-31 | AA | accounts | Accounts with accounts type group | |
| 2024-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-09 | MA | incorporation | Memorandum articles | |
| 2024-11-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-29 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.