Brands Direct Limited

Active03127307 Private limited company
Incorporated
13 November 1995 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Graham Frederick Kent
Accounts type
Full
Region
East of England
Address
New Barns
Unit 2 Coggeshall Road
Earls Colne
Colchester
CO6 2JX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born August 1989 (37)
Officer history (9 former)
1 January 2018
Appointed Kent, Lianne as Director
1 January 2018
Resigned Crowther, Andrew David as Director
1 August 2012
Resigned Kent, Lianne as Director
30 July 2012
Appointed Crowther, Andrew David as Director
24 February 2012
Appointed Kent, Lianne as Director
24 February 2012
Resigned Kent, Graham Fredwrick William as Director
16 November 2010
Resigned Westgate, Richard Charles as Secretary
1 August 2005
Appointed Westgate, Richard Charles as Secretary
31 July 2005
Resigned Lincoln, Jennifer Susan as Secretary
22 May 2000
Resigned Kent, Mary Elizabeth as Secretary
22 May 2000
Appointed Lincoln, Jennifer Susan as Secretary
13 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 November 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
13 November 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
13 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
13 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 November 1995
Appointed Kent, Mary Elizabeth as Secretary
13 November 1995
Appointed Kent, Graham Fredwrick William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Graham Frederick Kent
Individual · Notified 27 March 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born December 1962 (63)

Holdings 1

Companies where Brands Direct Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 March 2019
Ceased The Brands Foundation — Owns 75–100% of shares

Financials

Net Assets
£531,872
Cash
£673,031
Turnover
£14,445,323
Profit Before Tax
£78,824
Employees
41
Debt Ratio
93%
Current Ratio
2.5x
Profit Margin
1%
Return on Equity
2%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2022 2024 £2,007,006 £1,636,349 £11,659,894 £14,445,323
Balance sheet detail
20242023202220202019
Fixed Assets£96,078£304,557£597,944£920,657
Current Assets£7,085,290£5,284,512£1,013,876£490,557
Debtors£4,952,998£3,680,995£907,287£445,671
Cash£673,031£743,035£99,810£35,976
Creditors (< 1 year)£2,833,824£1,623,664£1,848,493£356,084£255,207
Creditors (> 1 year)£3,799,232£4,088,561£3,318,504£1,331,315£967,438
Net Current Assets£4,251,466£3,436,019£657,792£235,350
Net Assets£531,872£409,440(£75,579)£183,392
Shareholder Funds£531,872£409,440(£75,579)£183,392

Turnover£14,445,323£11,659,894£1,636,349£2,007,006
Cost of Sales£10,598,761£8,846,351£43,853£161,121
Gross Profit£3,846,562£2,813,543£1,592,496£1,845,885
Admin Expenses£3,540,694£2,471,079£1,900,463£1,776,864
Staff Costs£1,551,576£1,504,162£1,296,381£1,186,728
Operating Profit£221,676£275,472£15,505
Profit Before Tax£78,824£275,478(£264,148)£15,505
Tax£70,736£58,486(£5,177)£2,217
Profit for Period£8,088£216,992(£258,971)£13,288

Filings 108

DateDescriptionMade Up ToPagesPDF
4 March 2026Full accounts30 June 2025
21 January 2026Confirmation statement with no updates13 November 2025
31 March 2025Accounts for a medium company30 June 2024
20 November 2024Confirmation statement with updates13 November 2024
12 June 2024Registered office address changed
Show all 108 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Colchester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?