Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Brand Machine International Limited
- Incorporated
- 8 April 2009 (17 years)
- Previously known as
- Brand Machine Partners Limited (until 24 November 2020)Designer Kidz Retail Limited (until 4 June 2019)
- Industry
- Wholesale of clothing and footwear (46420)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Centro 420-23 Mandela StreetLondonNW1 0DU
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 8 April 2009
British
Director · Appointed 8 April 2009
British
Born August 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07867629
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Brand Machine International Limited This company Owns 75–100% of shares
Brand Machine Marketplace Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Employees
- 100
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £664,870 | £376,568 | ||
| Current Assets | £38,759,348 | £19,354,365 | ||
| Debtors | £14,186,391 | £9,768,732 | £127 | |
| Cash | £4,066,169 | £3,140,840 | ||
| Creditors (< 1 year) | £14,676,858 | £28,102,105 | £18,734,064 | £127 |
| Creditors (> 1 year) | £1,005,528 | £1,013,820 | £1,000,000 | |
| Net Current Assets | £10,657,243 | £620,301 | ||
| Net Assets | £10,308,293 | (£3,131) | ||
| Shareholder Funds | £10,308,293 | (£3,131) | ||
| Turnover | £58,215,330 | |||
| Cost of Sales | £36,479,687 | |||
| Gross Profit | £21,735,643 | |||
| Admin Expenses | £8,137,838 | |||
| Staff Costs | £3,998,718 | |||
| Operating Profit | £12,650,463 | |||
| Profit Before Tax | £12,606,798 | |||
| Tax | £2,295,374 | |||
| Profit for Period | £10,311,424 | |||
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 30 June 2026 | ||
| 16 September 2026 | Change of details for a person with significant control | |||
| 16 September 2026 | Registered office address changed | |||
| 17 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 25 January 2026 | Director's details changed |
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