Brandopus Limited

Active08347903 Private limited company
Incorporated
4 January 2013 (13 years)
Previously known as
Brandopus Group Services Limited (until 12 March 2021)
Opus Corporate Member (No.2) Limited (until 8 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Lisa Jane Willmott
Louise Alexandra De Ste Croix
Accounts type
Total exemption full
Region
Greater London
Address
The Gate House 5 Chapel Place
Rivington Street
London
EC2A 3DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2014
British
Born October 1957 (69)
Willmott, Lisa Jane
Director · Appointed 30 September 2013
British
Born January 1971 (55)
De Ste Croix, Louise Alexandra
Director · Appointed 4 January 2013
British
Born January 1981 (45)
Taylor, Paul Richard
Director · Appointed 4 January 2013
British
Born August 1973 (53)
Officer history (4 former)
1 March 2021
Resigned Ramskill, John as Director
1 August 2016
Resigned Tooley, Avril Dawn as Director
29 February 2016
Resigned Darbyshire, Alice as Director
14 October 2014
Appointed Wegrzyn, Nir Baruch as Director
14 October 2014
Appointed Darbyshire, Alice as Director
30 September 2013
Appointed Willmott, Lisa Jane as Director
30 September 2013
Appointed Willmott, Lisa Jane as Director
30 September 2013
Resigned Willmott, Lisa Jane as Director
4 January 2013
Appointed De Ste Croix, Louise Alexandra as Director
4 January 2013
Appointed Taylor, Paul Richard as Director
4 January 2013
Appointed Tooley, Avril Dawn as Director
4 January 2013
Appointed Ramskill, John as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13167320
Former controllers (1)
1 March 2021
Ceased Brandopus LLP — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brandopus Group Limited Owns 75–100% of shares (as a trust)
Brandopus Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£207,118
Cash
£1,519
Debt Ratio
94%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £809,261 £1,486,167 £344,308 £52,745 £207,118
Balance sheet detail
202520242023202220212020
Fixed Assets£923,815£1,096,958£857,476£789,230£583,071£486,250
Current Assets£2,459,795£2,396,842£3,092,072£3,726,169£2,501,163
Debtors£2,458,276£2,393,277£3,012,104£3,722,169£2,297,282£1,975,489
Cash£1,519£3,565£79,968£4,000£203,881
Creditors (< 1 year)£2,956,698£2,840,184£3,056,282£2,740,757£1,568,350£867,559
Creditors (> 1 year)£169,794£550,871£333,958£85,725£503,873£867,559
Net Current Assets(£496,903)(£443,342)£35,790£985,412£932,813£1,107,930
Net Assets£207,118£52,745£344,308£1,486,167£809,261
Shareholder Funds£207,118£52,745£344,308£1,486,167£809,261£1,594,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Change of details for a person with significant control
2 February 2026Confirmation statement with no updates4 January 2026
30 January 2026Total exemption full accounts30 April 2025
31 January 2025Total exemption full accounts30 April 2024
21 January 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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