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Brigade Electronics (UK) Limited

Brigade Electronics (UK) Limited is an active company incorporated on 4 June 1976 with the registered office located in Dartford, Kent. Brigade Electronics (UK) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01261602
Private limited company
Age
49 years
Incorporated 4 June 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Brigade House, The Mills
Station Road
South Darenth
Kent
DA4 9BD
Same address for the past 18 years
Telephone
01322420300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Jun 1959
Director • Managing Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in Britain • Born in Jan 1934
Brigade Electronics Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brigade Electronics Group Plc
Mr Christopher Philip Hanson-Abbott, Philip Julian Hanson-Abbott, and 1 more are mutual people.
Active
Brigade Holdings Limited
Mr Christopher Philip Hanson-Abbott and Philip Julian Hanson-Abbott are mutual people.
Active
Brigade Halo Limited
Philip Julian Hanson-Abbott and Mathew Palmer are mutual people.
Active
Vivamus (London) Limited
Mr Christopher Philip Hanson-Abbott is a mutual person.
Active
Brigade (Bbs-Tek) Limited
Mr Christopher Philip Hanson-Abbott, Philip Julian Hanson-Abbott, and 1 more are mutual people.
Dissolved
Brigade Automotive Ltd
Mathew Palmer is a mutual person.
Dissolved
Transcendent Vehicle Developments Limited
Philip Julian Hanson-Abbott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.74M
Decreased by £119K (-6%)
Turnover
£27.04M
Increased by £8.28M (+44%)
Employees
41
Same as previous period
Total Assets
£9.23M
Decreased by £155K (-2%)
Total Liabilities
-£5.64M
Increased by £2.13M (+61%)
Net Assets
£3.59M
Decreased by £2.29M (-39%)
Debt Ratio (%)
61%
Increased by 23.75% (+64%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Mr Philip Julian Hanson-Abbott Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
Full Accounts Submitted
4 Years Ago on 7 Aug 2021
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Documents
Full accounts made up to 31 January 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 17 Aug 2024
Director's details changed for Mr Philip Julian Hanson-Abbott on 16 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 January 2023
Submitted on 6 Nov 2023
Full accounts made up to 31 January 2022
Submitted on 6 Dec 2022
Confirmation statement made on 1 November 2022 with no updates
Submitted on 14 Nov 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 4 Nov 2021
Full accounts made up to 31 January 2021
Submitted on 7 Aug 2021
Repayment History
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