BRANDPATH UK LIMITED
🌳Matureactive
02870061 · ltd · incorporated 1993-11-09
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: SIC 47421
Sector: Wholesale & retail
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 65/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
14 live charges · 9 lenders · oldest 28.1y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 28.1 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
14 charges (14/14 with lender, 14/14 with type)
90
Directors & officers
44 officers (2 active, 44 linked, 33 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
263 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 2 accounts
Counts from Companies House filing history.
Corporate timeline (132 events)Click to expand
- 2026-05-03📄accounts-with-accounts-type-mediumaccounts · AA
- 2026-01-27📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-31➖FROW, Natalie Jane resigneddirector
- 2025-10-31➖RESNICK, Saul resigneddirector
- 2025-10-01➕WILLMOR, Martin James appointeddirector
- 2025-10-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-31📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-11-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-22➕RAMÍREZ NÚÑEZ, Iliana appointeddirector
- 2024-11-22➖HOLDGATE, James Edward Peter resignedsecretary
- 2024-11-22➕FROW, Natalie Jane appointeddirector
- 2024-11-22➖HAINES, Thomas resigneddirector
- 2024-11-22➖HARRIS, Thomas Edward resigneddirector
- 2024-11-22➖PETTITT, Michael John resigneddirector
- 2024-11-22➕RESNICK, Saul appointeddirector
- 2024-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-26➖GONZALEZ, Carlos Roberto resigneddirector
- 2024-04-26➖THOMAS, Nicholas Gwyn resigneddirector
- 2024-04-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-22➕HARRIS, Thomas Edward appointeddirector
- 2024-01-31📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-04📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-04-03🔒Charge registered #14Lender: Hsbc UK Bank PLC
- 2023-01-31📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-25➖KYLE, Daniel Liam resigneddirector
- 2023-01-20➕PETTITT, Michael John appointeddirector
- 2022-12-31➖DEVINE, Alan resigneddirector
- 2022-12-09➕GONZALEZ, Carlos Roberto appointeddirector
- 2022-12-09➕KYLE, Daniel Liam appointeddirector
- 2022-12-09➕THOMAS, Nicholas Gwyn appointeddirector
- 2022-10-31➖LEON, Anthony Michael resigneddirector
- 2022-10-07➕HAINES, Thomas appointeddirector
- 2021-09-01➖HAINES, Thomas resigneddirector
- 2021-09-01➕LEON, Anthony Michael appointeddirector
- 2021-03-01➕DEVINE, Alan appointeddirector
- 2021-03-01➖WILLCOX, Nicholas David resigneddirector
- 2020-07-24➕HAINES, Thomas appointeddirector
- 2020-07-10🔓Charge satisfied #11
Showing most recent 50 of 132 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FROW, Natalie Jane resigned 2025-10-31; RESNICK, Saul resigned 2025-10-31
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Brandpath Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brandpath Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
BRANDPATH UK LIMITED
This company · 02870061
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Brandpath Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/04/2022 |
3 historic (ceased) PSCs
- Brandpath Group Limitedceased 27/04/2022· 75-100% shares · 75-100% voting · board control
- Mr Peter David Jonesceased 22/11/2024· 75-100% shares · 75-100% voting · board control
- Expansys Limitedceased 06/11/2018· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 123FLOOR LIMITED→ 07385620 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| A BUNCH OF OLD BOOKS LTD→ 16532471 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&D PHARMACHEM LIMITED→ 07635513 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A&J BUTTERFLY LTD→ 14774700 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AB AUTISM SUPPORT & EMPOWERMENT CIC→ 11690273 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABR STATION EXPRESS LTD→ 09922484 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABSOLUTE NUMBER PLATES LIMITED→ 13247446 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACILIA GROUP LTD→ 15229090 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACOUSTICS NOISE AND VIBRATION LIMITED→ 03549028 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AD FULFILMENTS LTD→ 16678990 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADDOC RETAIL LTD→ 16583324 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADF TRUEWAY LTD→ 12385882 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1993-11-09
Jurisdictionengland-wales
Primary SIC47421 — SIC 47421
Registered office
Solstice House
251 Midsummer Boulevard
Milton Keynes
MK9 1EA
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (2 active · 42 resigned)
RAMÍREZ NÚÑEZ, Iliana→
Activedirector · ~55y · appointed 2024-11-22
View their other companies + combined net worth →
WILLMOR, Martin James→
Activedirector · ~46y · appointed 2025-10-01
View their other companies + combined net worth →
BERK, Louis David→
Resignedsecretary · appointed 1993-11-09 · resigned 1998-01-27
ELTZE, Timothy Heinrich→
Resignedsecretary · appointed 2010-07-05 · resigned 2011-09-15
HOLDGATE, James Edward Peter→
Resignedsecretary · appointed 2014-07-18 · resigned 2024-11-22
HULME, Cate→
Resignedsecretary · appointed 2006-03-10 · resigned 2010-07-05
KYDD, Matthew Graham Raymond→
Resignedsecretary · appointed 2001-03-23 · resigned 2005-03-30
OGLE, Chris John→
Resignedsecretary · appointed 2011-09-15 · resigned 2014-09-26
ROMANSKI, Margaret→
Resignedsecretary · appointed 2000-06-16 · resigned 2001-03-23
SMITH, Kenneth Ronald→
Resignedsecretary · appointed 1998-01-27 · resigned 2000-06-16
HL SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-03-30 · resigned 2006-03-10
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-11-09 · resigned 1993-11-09
ALI, Peter Aeneas→
Resigneddirector · ~52y · appointed 2014-09-26 · resigned 2016-04-01
ASHLEY, Peter Mcpherson→
Resigneddirector · ~71y · appointed 1993-11-09 · resigned 1997-10-13
BERK, Louis David→
Resigneddirector · ~71y · appointed 1993-11-09 · resigned 1998-01-31
BRADY, Geoff→
Resigneddirector · ~72y · appointed 1998-01-12 · resigned 2001-02-28
BUTTERWORTH, Roger→
Resigneddirector · ~58y · appointed 2001-03-23 · resigned 2010-01-28
CATTERSON, Anthony James Christopher→
Resigneddirector · ~58y · appointed 2010-06-28 · resigned 2015-07-31
DALY, Richard Paul→
Resigneddirector · ~62y · appointed 2015-07-01 · resigned 2016-04-01
DEVINE, Alan→
Resigneddirector · ~58y · appointed 2021-03-01 · resigned 2022-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
14
Total charges
5
Outstanding
1
Active lenders
Status:Lender:14 of 14 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 2 properties | 03/04/2023 | — | |
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | — | 21/04/2020 | — | |
| outstanding | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 31/03/2020 | — | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | — | 06/11/2018 | 10/07/2020 | |
| outstanding | HSBC Hsbc Bank PLC | A registered charge | — | 02/05/2017 | — | |
| outstanding | HSBC Hsbc Bank PLC | A registered charge | — | 15/05/2015 | — | |
| satisfied | Barclays Barclays Bank PLC (The Lender) | Debenture | 1 property | 06/07/2010 | 23/12/2011 | |
| satisfied | Data Select Data Select Limited | Fixed & floating charge debenture | 1 property | 25/05/2009 | 13/05/2015 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 08/05/2007 | 19/06/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 21/04/2005 | 12/07/2007 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 20/11/2003 | 17/01/2007 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 31/01/2003 | 17/01/2007 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 24/02/2000 | 27/03/2001 | |
| satisfied | Midland Bank Midland Bank PLC | Debenture | 1 property | 09/04/1998 | 27/03/2001 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (263 total)
accounts-with-accounts-type-medium
accounts · AA
2026-05-03
change-account-reference-date-company-current-shortened
accounts · AA01
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-06
termination-director-company-with-name-termination-date
officers · TM01
2025-11-06
termination-director-company-with-name-termination-date
officers · TM01
2025-11-06
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
accounts-with-accounts-type-full
accounts · AA
2025-01-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-29
appoint-person-director-company-with-name-date
officers · AP01
2024-11-29
termination-director-company-with-name-termination-date
officers · TM01
2024-11-29
termination-director-company-with-name-termination-date
officers · TM01
2024-11-29
termination-director-company-with-name-termination-date
officers · TM01
2024-11-29
termination-secretary-company-with-name-termination-date
officers · TM02
2024-11-29