BRIGADE ELECTRONICS (UK) LIMITED

01261602
Active South Darenth

Wholesale trade of motor vehicle parts and accessories

41 employees website.com
Safety and security Wholesale trade of motor vehicle parts and accessories
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BRIGADE ELECTRONICS (UK) LIMITED

01261602

Wholesale trade of motor vehicle parts and accessories

Founded 4 Jun 1976 Active South Darenth, United Kingdom 41 employees website.com
Safety and security Wholesale trade of motor vehicle parts and accessories

Previous Company Names

BRIGADE ELECTRONICS LIMITED 21 Aug 2014 — 16 Sept 2014
BRIGADE ELECTRONICS PLC 31 Dec 1981 — 21 Aug 2014
OSHIBORI (ACCESSORIES) LIMITED 31 Dec 1976 — 31 Dec 1981
STAPLETREAD LIMITED 4 Jun 1976 — 31 Dec 1976
Accounts Submitted 4 Aug 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £4M £2M 2024 year on year
Total assets £9M £155K 2024 year on year
Total Liabilities £6M £2M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Brigade House, The Mills Station Road South Darenth Kent DA4 9BD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRIGADE ELECTRONICS (UK) LIMITED (01261602), an active safety and security company based in South Darenth, United Kingdom. Incorporated 4 Jun 1976. Wholesale trade of motor vehicle parts and accessories. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.74M

Decreased by £119.07k (-6%)

Net Assets

£3.59M

Decreased by £2.29M (-39%)

Total Liabilities

£5.64M

Increased by £2.13M (+61%)

Turnover

£27.04M

Increased by £8.28M (+44%)

Employees

41

Debt Ratio

61%

Increased by 24 (+65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Philip Julian Hanson-abbottDirectorBritishUnited Kingdom67UnknownActive

Shareholders

Shareholders (1)

Brigade Electronics Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BRIGADE ELECTRONICS (UK) LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1.04, Horton Kirby Trading Estate, Station Road, South Darenth, Dartford (DA4 9BD) SEVENOAKS
Leasehold-19 Jan 2012
Unit 1.04, Horton Kirby Trading Estate, Station Road, South Darenth, Dartford (DA4 9BD)
Leasehold
Added 19 Jan 2012
District SEVENOAKS

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersTermination of Mathew Palmer as director on 27 Feb 2026
4 Mar 2026OfficersTermination of Mathew Palmer as director on 27 Feb 2026
3 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
4 Aug 2025AccountsAnnual accounts made up to 31 Jan 2025
1 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with no updates
4 Mar 2026 Officers

Termination of Mathew Palmer as director on 27 Feb 2026

4 Mar 2026 Officers

Termination of Mathew Palmer as director on 27 Feb 2026

3 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

4 Aug 2025 Accounts

Annual accounts made up to 31 Jan 2025

1 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with no updates

Recent Activity

Latest Activity

Termination of Mathew Palmer as director on 27 Feb 2026

3 months ago on 4 Mar 2026

Termination of Mathew Palmer as director on 27 Feb 2026

3 months ago on 4 Mar 2026

Confirmation statement made on 1 Nov 2025 with no updates

7 months ago on 3 Nov 2025

Annual accounts made up to 31 Jan 2025

10 months ago on 4 Aug 2025

Confirmation statement made on 1 Nov 2024 with no updates

1 years ago on 1 Nov 2024