Company Overview
Brandpath Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 05 February 2014, so this is a well established company. Brandpath Group Limited has been in business for 12 years and 1 month. The accounts status is group and the accounts are next due on Saturday 31 January 2026.
Registered Address

Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA
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Companies House Data
Company NameBRANDPATH GROUP LIMITED
Company Number08877584
Registered Office AddressSolstice House
 251 Midsummer Boulevard
 MK9 1EA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/02/2014
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date27/04/2026
Accounts Last Made Up Date30/04/2024
Accounts Account CategoryGROUP
Returns Next Due Date05/03/2017
Returns Last Made Up Date05/02/2016
Previous Company NameChanged Date
PDJ BIDCO LIMITED08 Nov 2018
Directors & Members
Show Resigned
Peter Jones - Director
(British, 60 years old, born March 1966)
Appointed 05 February 2014
 Active
Iliana Ramírez Núñez - Director
(Mexican, 55 years old, born November 1971)
Appointed 22 November 2024
 Active
Martin Willmor - Director
(British, 46 years old, born June 1980)
Appointed 01 October 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Peter Jones
BRANDPATH COMMERCE LIMITED
BRANDPATH LIMITED
BRANDPATH PAYMENT SERVICES LIMITED
BRANDPATH SOFTWARE LIMITED
FARRELL APPAREL LIMITED
HUNGRY BEAR MEDIA LIMITED
NETWORK HOUSE PROPERTY LIMITED
PDJ (SHELF 10) LIMITED
PDJ (SHELF 8) LIMITED
PETER JONES INVESTMENTS LIMITED
PJ INVESTMENT (GROUP) LIMITED
Iliana Ramírez Núñez
BRANDPATH UK LIMITED
Martin Willmor
BRANDPATH UK LIMITED
DHL SERVICES LIMITED
DHL SUPPLY CHAIN LIMITED
DIGIHAUL LIMITED
EXEL UK LIMITED
MCGREGOR CORY LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2021 30-Apr-2020
Balance Sheet
Fixed Assets - - 250,002
Current Assets - - 0
Creditors Due Within One Year 12,204,072 12,204,072 5,912,518
Working Cap - - -5,912,518
Total Assets Less Current Liabilities -5,823,184 -5,823,184 -5,662,516
Long-term Liabilities 0 0 5,716,920
Net Assets -5,823,184 -5,823,184 54,404
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -5,823,184 -5,823,184 54,404
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2021 30-Apr-2020
Tangible Fixed Assets - - -
Fixed Assets - - 100.0%
Stocks Inventory - - -
Debtors 96.1% 96.1% 0.0%
Cash Bank In Hand - - -
Current Assets - - 0.0%
Creditors Due Within One Year 191.3% 191.3% 2365.0%
Net Current Assets Liabilities - - -2365.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -91.3% -91.3% 21.8%
Capital Employed - - -
Total Assets Less Current Liabilities -91.3% -91.3% -2265.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2021 30-Apr-2020
Liquidity Ratio -1.0 -1.0 0.0
Solvency Ratio 0.5 0.5 1.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2021 30-Apr-2020
Assets 6,380,888 6,380,888 250,002
Debt 12,204,072 12,204,072 195,598
Net Assets/Debt -5,823,184 -5,823,184 54,404

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 4 February 2026 with no updates
Current accounting period shortened from 30 April 2025 to 31 December 2024
Termination of appointment of Saul Resnick as a director on 31 October 2025
Termination of appointment of Natalie Jane Frow as a director on 31 October 2025
Appointment of Mr Martin James Willmor as a director on 1 October 2025
Confirmation statement made on 5 February 2025 with updates
Resolutions
Memorandum and Articles of Association
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 22 November 2024
Cessation of Pj Investment Group Limited as a person with significant control on 22 November 2024
Cessation of Peter David Jones as a person with significant control on 22 November 2024
Appointment of Ms Iliana Ramírez Núñez as a director on 22 November 2024
Appointment of Ms Natalie Jane Frow as a director on 22 November 2024
Appointment of Mr Saul Resnick as a director on 22 November 2024
Termination of appointment of Thomas Haines as a director on 22 November 2024
Termination of appointment of James Edward Peter Holdgate as a secretary on 22 November 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
Satisfaction of charge 088775840001 in full
Satisfaction of charge 088775840002 in full
Satisfaction of charge 088775840004 in full
Satisfaction of charge 088775840005 in full
Sub-division of shares on 9 November 2024
Notification of Peter David Jones as a person with significant control on 6 April 2016
Confirmation statement made on 5 February 2024 with no updates
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