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Brigade Holdings Limited

Brigade Holdings Limited is an active company incorporated on 16 May 2014 with the registered office located in Dartford, Kent. Brigade Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09042901
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months 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 October 2026 (11 months remaining)
Address
The Mills
Station Road
South Darenth
Kent
DA4 9BD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1948
Director • British • Lives in UK • Born in Jan 1934
Director • British • Lives in UK • Born in Jun 1959
Mr Christopher Philip Hanson-Abbott
PSC • British • Lives in UK • Born in Jan 1934
Mr Philip Julian Hanson-Abbott
PSC • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Brigade Electronics (UK) Limited
Christopher Philip Hanson-Abbott and Philip Julian Hanson-Abbott are mutual people.
Active
Brigade Electronics Group Plc
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
Station Road (Greenhithe) Management Company Limited
Ian Wilson Sillars is a mutual person.
Active
Continuity Court (Freehold) Ltd
Ian Wilson Sillars is a mutual person.
Active
Brigade Halo Limited
Philip Julian Hanson-Abbott is a mutual person.
Active
Brigade (Bbs-Tek) Limited
Christopher Philip Hanson-Abbott and Philip Julian Hanson-Abbott are mutual people.
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
£12.59M
Increased by £2.6M (+26%)
Turnover
£80.08M
Increased by £7.99M (+11%)
Employees
288
Increased by 8 (+3%)
Total Assets
£54.7M
Increased by £3.73M (+7%)
Total Liabilities
-£16.21M
Increased by £617K (+4%)
Net Assets
£38.49M
Increased by £3.11M (+9%)
Debt Ratio (%)
30%
Decreased by 0.96% (-3%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 7 Aug 2025
Ian Wilson Sillars Resigned
5 Months Ago on 7 Jun 2025
Ian Wilson Sillars Resigned
5 Months Ago on 7 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Philip Julian Hanson-Abbott (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mr Christopher Philip Hanson-Abbott (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Philip Julian Hanson-Abbott (PSC) Details Changed
1 Year 8 Months Ago on 20 Feb 2024
Mr Philip Julian Hanson-Abbott Details Changed
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 7 Aug 2025
Termination of appointment of Ian Wilson Sillars as a director on 7 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Ian Wilson Sillars as a secretary on 7 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 4 Sep 2024
Change of details for Mr Philip Julian Hanson-Abbott as a person with significant control on 22 August 2024
Submitted on 3 Sep 2024
Change of details for Mr Christopher Philip Hanson-Abbott as a person with significant control on 22 August 2024
Submitted on 3 Sep 2024
Repayment History
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