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Brigade Electronics Group Plc

Brigade Electronics Group Plc is an active company incorporated on 17 December 2009 with the registered office located in Dartford, Kent. Brigade Electronics Group Plc was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07107804
Public limited company
Age
16 years
Incorporated 17 December 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 July 2026 (6 months remaining)
Contact
Address
Brigade House The Mills
Station Road, South Darenth
Kent
DA4 9BD
Same address for the past 11 years
Telephone
01322420300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Jan 1934
Brigade Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brigade Electronics (UK) Limited
Christopher Philip Hanson-Abbott, Philip Julian Hanson-Abbott, and 1 more are mutual people.
Active
Brigade Halo Limited
Simon Alastair Nigel Collinson, Philip Julian Hanson-Abbott, and 1 more are mutual people.
Active
Brigade Holdings Limited
Christopher Philip Hanson-Abbott and Philip Julian Hanson-Abbott are mutual people.
Active
Vivamus (London) Limited
Christopher Philip Hanson-Abbott is a mutual person.
Active
Brigade (Bbs-Tek) Limited
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
£9.83M
Increased by £1.28M (+15%)
Turnover
£80.08M
Increased by £7.99M (+11%)
Employees
286
Increased by 7 (+3%)
Total Assets
£51.97M
Increased by £2.41M (+5%)
Total Liabilities
-£13.5M
Decreased by £796K (-6%)
Net Assets
£38.47M
Increased by £3.21M (+9%)
Debt Ratio (%)
26%
Decreased by 2.87% (-10%)
Latest Activity
Rachel Emma Hutson Resigned
9 Days Ago on 14 Jan 2026
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Mr Simon Alastair Nigel Collinson Appointed
4 Months Ago on 27 Aug 2025
Group Accounts Submitted
5 Months Ago on 5 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 7 Aug 2024
Mr Philip Julian Hanson-Abbott Details Changed
1 Year 11 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 2 Nov 2023
Noel Philip Moody Resigned
2 Years 5 Months Ago on 31 Jul 2023
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Documents
Termination of appointment of Rachel Emma Hutson as a director on 14 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 17 December 2025 with no updates
Submitted on 18 Dec 2025
Appointment of Mr Simon Alastair Nigel Collinson as a director on 27 August 2025
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 5 Aug 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 7 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 17 December 2023 with no updates
Submitted on 18 Dec 2023
Termination of appointment of Noel Philip Moody as a director on 31 July 2023
Submitted on 6 Nov 2023
Group of companies' accounts made up to 31 January 2023
Submitted on 2 Nov 2023
Repayment History
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