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Brush Group Limited

Brush Group Limited is an active company incorporated on 14 July 2022 with the registered office located in Loughborough, Leicestershire. Brush Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14235315
Private limited company
Age
3 years
Incorporated 14 July 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Nottingham Road
Loughborough
LE11 1EX
England
Address changed on 25 Nov 2022 (2 years 11 months ago)
Previous address was Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1975
Director • Managing Director • German • Lives in Germany • Born in Feb 1981
Director • British,french • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Feb 1965
Director • Managing Director • American • Lives in United States • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Danks Holdings Limited
Richard Anthony Lister French, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Hawker Siddeley Switchgear Limited
Richard Anthony Lister French, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Brush Transformers Limited
Richard Anthony Lister French, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Eta Projects Limited
Richard Anthony Lister French, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Aprenda Ltd
Richard Anthony Lister French, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Brush Power Networks Limited
Richard Anthony Lister French, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Brush Power Distribution Limited
Richard Anthony Lister French, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Brush Power Solutions Ltd
Richard Anthony Lister French, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.11M
Increased by £2.65M (+31%)
Turnover
£134M
Increased by £4.72M (+4%)
Employees
628
Increased by 188 (+43%)
Total Assets
£151.05M
Increased by £28.46M (+23%)
Total Liabilities
-£92.82M
Increased by £27.44M (+42%)
Net Assets
£58.23M
Increased by £1.02M (+2%)
Debt Ratio (%)
61%
Increased by 8.12% (+15%)
Latest Activity
New Charge Registered
17 Days Ago on 28 Oct 2025
New Charge Registered
2 Months Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
2 Months Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
2 Months Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
2 Months Ago on 12 Sep 2025
Charge Satisfied
3 Months Ago on 15 Aug 2025
Charge Satisfied
3 Months Ago on 7 Aug 2025
Brush Group Bidco Limited (PSC) Appointed
3 Months Ago on 31 Jul 2025
Steven Charles Lunau Jr Resigned
3 Months Ago on 31 Jul 2025
Ori Joseph Birnboim Resigned
3 Months Ago on 31 Jul 2025
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Documents
Registration of charge 142353150004, created on 28 October 2025
Submitted on 29 Oct 2025
Notification of Brush Group Bidco Limited as a person with significant control on 31 July 2025
Submitted on 23 Oct 2025
Withdrawal of a person with significant control statement on 23 October 2025
Submitted on 23 Oct 2025
Registration of charge 142353150003, created on 12 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Richard Anthony Lister French as a director on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 12 September 2025
Submitted on 12 Sep 2025
Satisfaction of charge 142353150001 in full
Submitted on 15 Aug 2025
Termination of appointment of Steven Charles Lunau Jr as a director on 31 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Ori Joseph Birnboim as a director on 31 July 2025
Submitted on 13 Aug 2025
Repayment History
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