Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Brandpath Group Limited
- Incorporated
- 5 February 2014 (12 years)
- Previously known as
- PDJ Bidco Limited (until 8 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- DHL Supply Chain International Holdings B.V.
- Accounts type
- Full
- Region
- South East
- Address
- Solstice House251 Midsummer BoulevardMilton KeynesMK9 1EA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 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
Director · Appointed 5 February 2014
British
Born March 1966 (60)
Officer history (9 former)
31 October 2025
31 October 2025
1 October 2025
22 November 2024
22 November 2024
Resigned Holdgate, James Edward Peter as Secretary
22 November 2024
22 November 2024
22 November 2024
31 December 2022
31 October 2022
7 October 2022
1 September 2021
1 September 2021
1 March 2021
1 March 2021
24 July 2020
31 August 2017
7 January 2017
15 December 2014
5 February 2014
Appointed Holdgate, James Edward Peter as Secretary
5 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DHL Supply Chain International Holdings B.V.
Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 24199386
Former controllers (5)
22 November 2024
Ceased PJ Investment Group Limited — Owns 75–100% of shares
22 November 2024
20 February 2020
Ceased PJ Capital Partners Limited — Owns 75–100% of shares
9 December 2019
9 December 2019
Ceased Brandpath Investments 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
- (£552,000)
- Profit
- (£521,245)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £250,002 | ||||
| Debtors | £5,152,571 | £7,200,313 | £0 | £6,130,886 | |
| Creditors (< 1 year) | £4,331,216 | £3,377,393 | £10,151,616 | £12,204,072 | £5,912,518 |
| Net Current Assets | (£5,912,518) | ||||
| Net Assets | (£552,000) | (£30,755) | |||
| Shareholder Funds | (£552,000) | (£30,755) | (£9,901,611) | (£5,823,184) | (£5,662,516) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 May 2026 | Full accounts | 31 December 2024 | ||
| 4 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 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 |
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