ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brush Power Networks Limited

Brush Power Networks Limited is an active company incorporated on 21 April 2022 with the registered office located in Loughborough, Leicestershire. Brush Power Networks Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14059373
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (9 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
United Kingdom
Address changed on 24 May 2023 (2 years 8 months ago)
Previous address was Nottingham Road Loughborouch LE11 1EX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Nov 1982
Brush Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brush Switchgear Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Danks Holdings Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Hawker Siddeley Switchgear Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Brush Transformers Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Eta Projects Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Poise Group Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Aprenda Ltd
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Brush Group Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £26.36M (-100%)
Total Liabilities
£0
Decreased by £8.42M (-100%)
Net Assets
£0
Decreased by £17.93M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Stephanie Woodmass Resigned
1 Month Ago on 4 Dec 2025
Nicolas Robert Louis Pitrat Resigned
1 Month Ago on 4 Dec 2025
Mrs Elaine Kathryn Ames Appointed
1 Month Ago on 4 Dec 2025
Lars Karel Hennecke Resigned
1 Month Ago on 4 Dec 2025
Mr Richard Alexander Hiley Appointed
1 Month Ago on 4 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr Richard French Appointed
4 Months Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
4 Months Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
4 Months Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
4 Months Ago on 12 Sep 2025
Get Credit Report
Discover Brush Power Networks Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Stephanie Woodmass as a director on 4 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Nicolas Robert Louis Pitrat as a director on 4 December 2025
Submitted on 15 Dec 2025
Appointment of Mrs Elaine Kathryn Ames as a director on 4 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Lars Karel Hennecke as a director on 4 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Richard Alexander Hiley as a director on 4 December 2025
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year