BRIGADE ELECTRONICS GROUP PLC

07107804
Active Kent
286 employees website.com
Safety and security
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BRIGADE ELECTRONICS GROUP PLC

07107804
Founded 17 Dec 2009 Active Kent, United Kingdom 286 employees website.com
Safety and security

Previous Company Names

BRIGADE ELECTRONICS GROUP LIMITED 10 Jun 2014 — 21 Aug 2014
BRIGADE (HOLDINGS) LIMITED 17 Dec 2009 — 10 Jun 2014
Accounts Submitted 5 Aug 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 18 Dec 2025 Next due 31 Dec 2026 6 months remaining
Net assets £39M £3M 2024 year on year
Total assets £52M £2M 2024 year on year
Total Liabilities £13M £905K 2024 year on year
Charges 1
1 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 GROUP PLC (07107804), an active safety and security company based in Kent, United Kingdom. Incorporated 17 Dec 2009. 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 group
Next accounts 31 Jan 2026
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.83M

Increased by £1.28M (+15%)

Net Assets

£39.08M

Increased by £3.32M (+9%)

Total Liabilities

£12.89M

Decreased by £904.89k (-7%)

Turnover

£80.08M

Increased by £7.99M (+11%)

Employees

286

Increased by 7 (+3%)

Debt Ratio

25%

Decreased by 3 (-11%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 591,651 Shares £2312.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 201310,551£2312.38m£219k
1 Feb 2010581,100£581k£581k

Officers

Officers

1 active 2 resigned
Status
Christopher Philip Hanson-abbottDirectorBritishUnited Kingdom9217 Dec 2009Active

Shareholders

Shareholders (1)

Brigade Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brigade Holdings Ltd

United Kingdom

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

Group Structure

Group Structure

BRIGADE ELECTRONICS GROUP PLC Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Brigade House, Unit 2, Horton Kirby Trading Estate, Station Road, South Darenth, Dartford (DA4 9BD) SEVENOAKS
Leasehold-23 Apr 2019
Unit 10, Applegarth Drive, Questor, Dartford (DA1 1JD) DARTFORD
Leasehold-4 Jun 2018
Brigade House, Unit 2, Horton Kirby Trading Estate, Station Road, South Darenth, Dartford (DA4 9BD)
Leasehold
Added 23 Apr 2019
District SEVENOAKS
Unit 10, Applegarth Drive, Questor, Dartford (DA1 1JD)
Leasehold
Added 4 Jun 2018
District DARTFORD

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026OfficersAppointment of Mr Owais Farid Aziz as director on 2 Mar 2026
6 Mar 2026OfficersAppointment of Mr Owais Farid Aziz as director on 2 Mar 2026
5 Mar 2026OfficersAppointment of Mr Philip Julian Hanson-Abbott as director on 2 Mar 2026
4 Mar 2026OfficersTermination of Mathew Palmer as director on 27 Feb 2026
4 Mar 2026OfficersTermination of Mathew Palmer as director on 27 Feb 2026
6 Mar 2026 Officers

Appointment of Mr Owais Farid Aziz as director on 2 Mar 2026

6 Mar 2026 Officers

Appointment of Mr Owais Farid Aziz as director on 2 Mar 2026

5 Mar 2026 Officers

Appointment of Mr Philip Julian Hanson-Abbott as director on 2 Mar 2026

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

Recent Activity

Latest Activity

Appointment of Mr Owais Farid Aziz as director on 2 Mar 2026

3 months ago on 6 Mar 2026

Appointment of Mr Owais Farid Aziz as director on 2 Mar 2026

3 months ago on 6 Mar 2026

Appointment of Mr Philip Julian Hanson-Abbott as director on 2 Mar 2026

3 months ago on 5 Mar 2026

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