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Braintree Precision Components Limited

Braintree Precision Components Limited is an active company incorporated on 3 April 1989 with the registered office located in London, Greater London. Braintree Precision Components Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02367873
Private limited company
Age
36 years
Incorporated 3 April 1989
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
124 Finchley Road
London
NW3 5JS
Same address for the past 35 years
Telephone
01376552989
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Nov 1978
Director • Engineer • British • Born in Dec 1943
Director • Production Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hepco Slide Systems Limited
Gervase Leslie Forster, , and 3 more are mutual people.
Active
BBP Management Limited
Gervase Leslie Forster, Giles Parks Forster, and 1 more are mutual people.
Active
Hepcoautomation Limited
Giles Parks Forster, Mr Peter James Fanshawe, and 1 more are mutual people.
Active
Hepco (Holdings) Limited
Gervase Leslie Forster and Giles Parks Forster are mutual people.
Active
Baltic Wharf Totnes Management Company Limited
Barry Ronald Thomas Engstrom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £500 (-100%)
Turnover
£10.49M
Increased by £2.43M (+30%)
Employees
87
Increased by 9 (+12%)
Total Assets
£9.11M
Increased by £1.24M (+16%)
Total Liabilities
-£1.25M
Increased by £338.56K (+37%)
Net Assets
£7.87M
Increased by £904.46K (+13%)
Debt Ratio (%)
14%
Increased by 2.14% (+19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Barry Ronald Thomas Engstrom Resigned
8 Months Ago on 31 Dec 2024
Mr Giles Parks Forster Details Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Giles Parks Forster Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Kevin Peters Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mr Giles Parks Forster Details Changed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Barry Ronald Thomas Engstrom as a director on 31 December 2024
Submitted on 10 Jan 2025
Director's details changed for Mr Giles Parks Forster on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Director's details changed for Mr Giles Parks Forster on 2 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 17 Apr 2024
Director's details changed for Mr Giles Parks Forster on 6 April 2023
Submitted on 11 Apr 2024
Appointment of Mr Kevin Peters as a director on 1 January 2024
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 21 Apr 2023
Repayment History
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