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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 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
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Contact Update Details
Address
24 Rutland Street
Edinburgh
EH1 2AN
Scotland
Address changed on 28 Nov 2024 (10 months ago)
Previous address was 24 Rutland Street Rutland Street Edinburgh EH1 2AN Scotland
Telephone
Unreported
Email
Unreported
Website
Kus.co.uk
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Richard Anthony Lister French
Director • Secretary • British • Lives in England • Born in Feb 1965
Paul Howard Kirkman
Director • Engineer • British • Lives in England • Born in Jun 1965
Lars Karel Hennecke
Director • German • Lives in England • Born in Jun 1967
Nicolas Robert Louis Pitrat
Director • British,french • Lives in England • Born in Nov 1976
Mr Curtis James Hand
Director • Electrical Engineer • British • Lives in England • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Aprenda Ltd
Lars Karel Hennecke, Benjamin Peter Thexton Hewitson, and 4 more are mutual people.
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Hawker Siddeley Switchgear Limited
Lars Karel Hennecke, Benjamin Peter Thexton Hewitson, and 3 more are mutual people.
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Brush Power Networks Limited
Lars Karel Hennecke, Benjamin Peter Thexton Hewitson, and 3 more are mutual people.
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Danks Holdings Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
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Brush Transformers Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
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Poise Group Limited
Lars Karel Hennecke, Ms Stephanie Woodmass, and 2 more are mutual people.
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Brush Group Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.6M
Increased by £914.62K (+133%)
Turnover
£10.04M
Increased by £5.5M (+121%)
Employees
37
Decreased by 3 (-8%)
Total Assets
£5.63M
Increased by £2.62M (+87%)
Total Liabilities
-£4.53M
Increased by £2.42M (+115%)
Net Assets
£1.1M
Increased by £192.64K (+21%)
Debt Ratio (%)
81%
Increased by 10.53% (+15%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 29 Sep 2025
Mr Richard French Appointed
22 Days Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
22 Days Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
22 Days Ago on 12 Sep 2025
Ben Hewitson Resigned
22 Days Ago on 12 Sep 2025
Charge Satisfied
1 Month Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 26 May 2025
Remigiusz Jacek Sekita Resigned
9 Months Ago on 31 Dec 2024
Brush Group Limited (PSC) Appointed
10 Months Ago on 28 Nov 2024
Brush Power Networks Limited (PSC) Resigned
10 Months Ago on 28 Nov 2024
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Documents
Certificate of change of name
Submitted on 3 Oct 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 statement of guarantee by parent company for 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 Ben 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
Appointment of Mr Richard Anthony Lister French as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard French as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Satisfaction of charge SC3235110004 in full
Submitted on 7 Aug 2025
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Repayment History
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