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Brush Power Solutions Ltd

Brush Power Solutions Ltd is an active company incorporated on 11 May 2007 with the registered office located in Edinburgh, City of Edinburgh. Brush Power Solutions Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC323511
Private limited company
Scottish Company
Age
18 years
Incorporated 11 May 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (8 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (4 months remaining)
Last change occurred 7 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
24 Rutland Street
Edinburgh
EH1 2AN
Scotland
Address changed on 28 Nov 2024 (1 year 1 month ago)
Previous address was 24 Rutland Street Rutland Street Edinburgh EH1 2AN Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Feb 1982
Director • Electrical Engineer • British • Lives in England • Born in Aug 1980
Brush Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brush Switchgear Limited
Richard Alexander Hiley, Elaine Kathryn Ames, and 1 more are mutual people.
Active
Danks Holdings Limited
Richard Alexander Hiley, Elaine Kathryn Ames, and 1 more are mutual people.
Active
Hawker Siddeley Switchgear Limited
Richard Alexander Hiley, Elaine Kathryn Ames, and 1 more are mutual people.
Active
Brush Transformers Limited
Richard Alexander Hiley, Elaine Kathryn Ames, and 1 more are mutual people.
Active
Eta Projects Limited
Richard Alexander Hiley, Elaine Kathryn Ames, and 1 more are mutual people.
Active
Poise Group Limited
Richard Alexander Hiley, Elaine Kathryn Ames, and 1 more are mutual people.
Active
Aprenda Ltd
Richard Alexander Hiley, Elaine Kathryn Ames, and 1 more are mutual people.
Active
Brush Power Networks Limited
Richard Alexander Hiley, Elaine Kathryn Ames, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£814K
Decreased by £788K (-49%)
Turnover
£13.49M
Increased by £3.45M (+34%)
Employees
35
Decreased by 2 (-5%)
Total Assets
£4.79M
Decreased by £833K (-15%)
Total Liabilities
-£3.35M
Decreased by £1.18M (-26%)
Net Assets
£1.45M
Increased by £350K (+32%)
Debt Ratio (%)
70%
Decreased by 10.69% (-13%)
Latest Activity
Mr Richard Alexander Hiley Appointed
1 Month Ago on 4 Dec 2025
Nicolas Robert Louis Pitrat Resigned
1 Month Ago on 4 Dec 2025
Stephanie Woodmass Resigned
1 Month Ago on 4 Dec 2025
Lars Karel Hennecke Resigned
1 Month Ago on 4 Dec 2025
Mrs Elaine Kathryn Ames Appointed
3 Months Ago on 7 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr Richard French Appointed
3 Months Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
3 Months Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
3 Months Ago on 12 Sep 2025
Ben Hewitson Resigned
3 Months Ago on 12 Sep 2025
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Documents
Termination of appointment of Nicolas Robert Louis Pitrat as a director on 4 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Stephanie Woodmass 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
Appointment of Mrs Elaine Kathryn Ames as a director on 7 October 2025
Submitted on 7 Oct 2025
Certificate of change of name
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 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
Repayment History
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