Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Brandpath UK Limited
- Incorporated
- 9 November 1993 (33 years)
- Previously known as
- Expansys UK Limited (until 29 June 2018)21Store.Com Limited (until 24 October 2002)Business on the Move Limited (until 12 January 1999)Earlier: Ifs Marketing International Limited
- Industry
- Retail sale of mobile telephones (47421)
- Owned by
- Brandpath Group Limited
- Accounts type
- Medium
- Region
- South East
- Address
- Solstice House251 Midsummer BoulevardMilton KeynesMK9 1EA
Charges
- Total
- 14
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born June 1980 (46)
Mexican
Born November 1971
Officer history (42 former)
31 October 2025
31 October 2025
1 October 2025
22 November 2024
22 November 2024
22 November 2024
22 November 2024
22 November 2024
Resigned Holdgate, James Edward Peter as Secretary
22 November 2024
Resigned Harris, Thomas Edward as Director
22 November 2024
26 April 2024
Resigned Thomas, Nicholas Gwyn as Director
26 April 2024
Resigned Gonzalez, Carlos Roberto as Director
22 April 2024
Appointed Harris, Thomas Edward as Director
25 January 2023
Resigned Kyle, Daniel Liam as Director
20 January 2023
31 December 2022
9 December 2022
Appointed Gonzalez, Carlos Roberto as Director
9 December 2022
Appointed Thomas, Nicholas Gwyn as Director
9 December 2022
Appointed Kyle, Daniel Liam as Director
31 October 2022
7 October 2022
1 September 2021
1 September 2021
1 March 2021
1 March 2021
24 July 2020
11 September 2019
1 April 2016
1 April 2016
1 April 2016
1 April 2016
31 July 2015
1 July 2015
26 September 2014
26 September 2014
26 September 2014
Resigned Ogle, Chris John as Secretary
18 July 2014
Appointed Holdgate, James Edward Peter as Secretary
15 September 2011
15 September 2011
15 September 2011
Resigned Eltze, Timothy Heinrich as Secretary
15 September 2011
Appointed Ogle, Chris John as Secretary
5 July 2010
5 July 2010
5 July 2010
Appointed Eltze, Timothy Heinrich as Secretary
28 June 2010
21 June 2010
28 January 2010
12 March 2007
10 March 2006
10 March 2006
3 January 2006
30 March 2005
30 March 2005
23 March 2001
23 March 2001
23 March 2001
23 March 2001
Resigned King, Edward Michael as Director
23 March 2001
23 March 2001
23 March 2001
23 March 2001
9 March 2001
28 February 2001
16 June 2000
16 June 2000
16 June 2000
16 June 2000
17 March 2000
16 February 2000
10 February 2000
27 July 1999
31 January 1998
Resigned Berk, Louis David as Director
27 January 1998
Resigned Berk, Louis David as Secretary
27 January 1998
12 January 1998
12 January 1998
12 January 1998
13 October 1997
9 November 1993
9 November 1993
9 November 1993
Appointed Berk, Louis David as Secretary
9 November 1993
9 November 1993
Appointed Berk, Louis David as Director
9 November 1993
9 November 1993
Appointed King, Edward Michael as Director
9 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brandpath Group Limited
Corporate entity · Notified 27 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 136508
Former controllers (3)
22 November 2024
Ceased Peter David Jones — Owns 75–100% of shares
27 April 2022
Ceased Brandpath Group Limited — Owns 75–100% of shares
6 November 2018
Ceased Expansys Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,774,675
- Cash
- £116,869
- Profit Before Tax
- £489,547
- Employees
- 75
- Debt Ratio
- 80%
- Current Ratio
- 1.2x
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £279,147 | £394,643 | £201,637 | £48,318 | £96,825 |
| Current Assets | £13,649,279 | £14,750,624 | £13,203,428 | £12,148,735 | £3,063,878 |
| Debtors | £13,532,410 | £14,219,936 | £13,189,902 | £10,975,816 | £1,943,012 |
| Cash | £116,869 | £530,688 | £13,526 | £1,172,919 | £1,120,866 |
| Creditors (< 1 year) | £11,153,751 | £12,659,603 | £8,014,548 | £4,617,175 | £1,939,549 |
| Creditors (> 1 year) | £0 | £75,537 | £2,135,411 | £4,118,748 | |
| Net Current Assets | £2,495,528 | £2,091,021 | £5,188,880 | £7,531,560 | £1,124,329 |
| Net Assets | £2,774,675 | £2,410,127 | £3,255,106 | £3,461,130 | |
| Shareholder Funds | £2,774,675 | £2,410,127 | £3,255,106 | £3,461,130 | £1,221,154 |
| Turnover | £8,121,745 | £15,555,018 | |||
| Cost of Sales | £5,972,530 | £8,554,836 | £7,012,597 | £12,085,659 | |
| Gross Profit | £1,109,148 | ||||
| Admin Expenses | £1,998,033 | £1,901,051 | £1,826,863 | £1,186,748 | |
| Staff Costs | £2,659,174 | £2,680,693 | £2,690,672 | £3,484,639 | |
| Operating Profit | (£722,099) | £2,524,779 | |||
| Profit Before Tax | £489,547 | (£1,140,598) | (£986,430) | £2,253,499 | |
| Tax | £124,999 | (£295,619) | (£780,406) | £13,523 | |
| Profit for Period | £364,548 | (£844,979) | (£206,024) | £2,239,976 | |
Filings 263
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 May 2026 | Accounts for a medium company | 31 December 2024 | ||
| 27 January 2026 | Current accounting period shortened | |||
| 6 November 2025 | Termination of appointment of a director | |||
| 6 November 2025 | Termination of appointment of a director | |||
| 6 November 2025 | Confirmation statement with no updates | 1 November 2025 |
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