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Brush Transformers Limited

Brush Transformers Limited is an active company incorporated on 30 August 1957 with the registered office located in Loughborough, Leicestershire. Brush Transformers Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00589650
Private limited company
Age
68 years
Incorporated 30 August 1957
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
01509 611411
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1975
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Feb 1978
Director • British,french • Lives in England • Born in Nov 1976
Brush Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Danks Holdings Limited
Nicolas Robert Louis Pitrat, Ms Stephanie Woodmass, and 2 more are mutual people.
Active
Hawker Siddeley Switchgear Limited
Nicolas Robert Louis Pitrat, Ms Stephanie Woodmass, and 2 more are mutual people.
Active
Eta Projects Limited
Nicolas Robert Louis Pitrat, Ms Stephanie Woodmass, and 2 more are mutual people.
Active
Aprenda Ltd
Nicolas Robert Louis Pitrat, Ms Stephanie Woodmass, and 2 more are mutual people.
Active
Brush Power Networks Limited
Nicolas Robert Louis Pitrat, Ms Stephanie Woodmass, and 2 more are mutual people.
Active
Brush Group Limited
Nicolas Robert Louis Pitrat, Ms Stephanie Woodmass, and 2 more are mutual people.
Active
Brush Power Distribution Limited
Nicolas Robert Louis Pitrat, Ms Stephanie Woodmass, and 2 more are mutual people.
Active
Brush Power Solutions Ltd
Nicolas Robert Louis Pitrat, Ms Stephanie Woodmass, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.57M
Increased by £446K (+14%)
Turnover
£57.6M
Increased by £17.75M (+45%)
Employees
134
Increased by 24 (+22%)
Total Assets
£48.42M
Increased by £4.81M (+11%)
Total Liabilities
-£34.91M
Increased by £5.15M (+17%)
Net Assets
£13.51M
Decreased by £342K (-2%)
Debt Ratio (%)
72%
Increased by 3.86% (+6%)
Latest Activity
Mr Richard French Appointed
1 Month Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
1 Month Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
1 Month Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
1 Month Ago on 12 Sep 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Brush Group Limited (PSC) Appointed
7 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Appointment of Mr Richard French as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard Anthony Lister French as a director on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 12 September 2025
Submitted on 12 Sep 2025
Satisfaction of charge 005896500002 in full
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 19 Jun 2025
Notification of Brush Group Limited as a person with significant control on 26 February 2025
Submitted on 21 Mar 2025
Withdrawal of a person with significant control statement on 20 March 2025
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Repayment History
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