Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Branding Science Group Limited
- Incorporated
- 12 January 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- John Alastair Nigel CameronAnders Lennart Tullgren
- Owned by
- Peter Cunningham
- Accounts type
- Group
- Region
- Greater London
- Address
- D2 Dolphin HouseSmugglers WayLondonSW18 1DE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Cameron, John Alastair Nigel
Director · Appointed 28 September 2020
British
Born June 1954 (72)
Tullgren, Anders Lennart
Director · Appointed 1 October 2017
Swedish
Born June 1961 (65)
Director · Appointed 12 January 2012
British
Born February 1972 (54)
Director · Appointed 12 January 2012
British
Born April 1971 (55)
Officer history (4 former)
19 January 2022
Resigned Heywood, Daniella Marie, Dr as Director
28 September 2020
Appointed Cameron, John Alastair Nigel as Director
24 May 2019
Resigned Grant, Colin John as Director
29 April 2019
Resigned Hoare, Jonathan Michael Douro as Director
1 February 2019
Appointed Grant, Colin John as Director
1 February 2019
Appointed Heywood, Daniella Marie, Dr as Director
1 October 2017
Appointed Tullgren, Anders Lennart as Director
12 January 2012
12 January 2012
12 January 2012
12 January 2012
12 January 2012
Appointed Hoare, Jonathan Michael Douro as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Holdings 2
Companies where Branding Science Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,356,642)
- Cash
- £112,871
- Employees
- 152
- Debt Ratio
- 114%
- Current Ratio
- 0.9x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £814,098 |
| Current Assets | £16,521,916 |
| Debtors | £16,409,045 |
| Cash | £112,871 |
| Creditors (< 1 year) | £19,406,900 |
| Creditors (> 1 year) | £260,000 |
| Net Current Assets | (£2,884,984) |
| Net Assets | (£2,356,642) |
| Shareholder Funds | (£2,356,642) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Director's details changed | |||
| 27 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 12 March 2026 | Group of companies' accounts | 31 December 2024 | ||
| 13 December 2025 | Previous accounting period shortened | |||
| 22 October 2025 | Group of companies' accounts | 31 December 2023 |
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