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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 15 years ago.
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Status
Active
Active since
incorporation
Company No
07107804
Public limited company
Age
15 years
Incorporated
17 December 2009
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
17 December 2024
(10 months ago)
Next confirmation dated
17 December 2025
Due by
31 December 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Group
Next accounts for period
31 January 2026
Due by
31 July 2026
(9 months remaining)
Learn more about Brigade Electronics Group Plc
Contact
Update Details
Address
Brigade House The Mills
Station Road, South Darenth
Kent
DA4 9BD
Same address for the past
10 years
Companies in DA4 9BD
Telephone
01322420300
Email
Unreported
Website
Brigade-electronics.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Mathew Palmer
Secretary • Director • Finance Director • British • Lives in UK • Born in Jan 1981
Rachel Emma Hutson
Director • British • Lives in UK • Born in May 1974
Simon Alastair Nigel Collinson
Director • Group Marketing Director • British • Lives in England • Born in Oct 1962
Philip Julian Hanson-Abbott
Director • British • Lives in UK • Born in Jun 1959
Mr Christopher Philip Hanson-Abbott
Director • British • Lives in Britain • Born in Jan 1934
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brigade Halo Limited
Philip Julian Hanson-Abbott, Rachel Emma Hutson, and 2 more are mutual people.
Active
Brigade Electronics (UK) Limited
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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Simon Alastair Nigel Collinson Appointed
1 Month Ago on 27 Aug 2025
Group Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr Philip Julian Hanson-Abbott Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 2 Nov 2023
Noel Philip Moody Resigned
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 28 Oct 2022
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Get Credit Report
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Documents
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
Confirmation statement made on 17 December 2022 with no updates
Submitted on 19 Dec 2022
Group of companies' accounts made up to 31 January 2022
Submitted on 28 Oct 2022
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Repayment History
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