Branding Science (Uk) Limited (04576887)

Company details

Type: Private Limited Company
Incorporated: 2002-10-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

D2 Dolphin House
Smugglers Way
London
Sw18 1de

Peer comparison

Compared against 10 UK companies in SIC 73200 (Market research and public opinion polling) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 10 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023
Balance sheet
Fixed assets	£100,962 ↓15.8%	£119,930
Current assets	£24,939,619 ↑10.8%	£22,509,214
Cash	£1,429,977 ↑214.4%	£454,773
Debtors	£23,509,642 ↑6.6%	£22,054,441
Net current assets	£983,563 ↑1760.0%	£52,880
Net assets	£1,067,561 ↑558.0%	£162,231
Equity	£1,067,561 ↑558.0%	£162,231
Other
Average employees	33 ↓2.9%	34

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

73200 · Market research and public opinion polling

Officers (8)

King, Deborah Lesley · Secretary appointed 2006-08-15 resigned 2012-05-23
Cunningham, Andrew · Director appointed 2007-03-28 resigned 2008-07-17
Cunningham, Susan Elizabeth · Director appointed 2006-01-26 resigned 2007-03-28
Cunningham, Peter · Secretary appointed 2006-04-18 resigned 2006-08-15
Robertson, Douglas · Secretary appointed 2005-10-30 resigned 2006-04-18
Preece, Luke · Secretary appointed 2002-10-30 resigned 2005-10-30
A.c. Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-30 resigned 2002-10-30
A.c. Directors Limited · Corporate Nominee Director appointed 2002-10-30 resigned 2002-10-30

People with significant control (3)

Branding Science Group Ltd Ceased 2021-06-11

Corporate Entity Psc · notified 2021-06-11

Ownership of shares 75 to 100 percent
Mr Peter Cunningham Ceased 2021-06-11

Individual Psc · British · resident in United Kingdom · born 2/1972 · notified 2016-04-06

Significant influence or control
Branding Science Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2007-01-19 · satisfied 2021-07-21

L/H unit 9B block c riverside west london t/no TGL264735. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Debenture Outstanding

Held by Hsbc Bank PLC

Created 2005-11-24

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2005-06-09 · satisfied 2013-11-28

L/H suite 74 prospect quay 98 point pleasant london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

2026-03-02 Small-company accounts AA Accounts
2025-12-13 Change account reference date company previous shortened AA01 Accounts
2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-30 Small-company accounts (paper) AA Accounts
2024-11-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-23 Change to a person with significant control PSC05 PSC
2023-11-01 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-24 Cessation of a person with significant control PSC07 PSC
2023-10-12 Small-company accounts (paper) AA Accounts
2022-10-31 Notification of a person with significant control PSC02 PSC
2022-10-31 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-13 Small-company accounts (paper) AA Accounts
2021-11-30 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-02 Small-company accounts (paper) AA Accounts
2021-10-04 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.