CompanyTrack
B

BRUSH HOLDINGS LIMITED

Active Birmingham

Activities of head offices

0 employees
Activities of head offices
B

BRUSH HOLDINGS LIMITED

Activities of head offices

Founded 6 Mar 1920 Active Birmingham, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 19 May 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £699.77M £23.92M 2024 year on year
Total assets £708.04M £23.14M 2024 year on year
Total Liabilities £8.27M £779.00K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£105.00k

Decreased by £2.12M (-95%)

Net Assets

£699.77M

Increased by £23.92M (+4%)

Total Liabilities

£8.27M

Decreased by £779.00k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active 29 resigned
Status
Michael PayneDirectorBritishUnited Kingdom457 Mar 2024Active
Richard Paul GoughDirectorBritishUnited Kingdom497 Mar 2024Active
Sarah Anne AndersonDirectorBritishUnited Kingdom477 Mar 2024Active

Shareholders

Shareholders (2)

Melrose Plc
100.0%
5,449,745,0132 Sept 2015
Melrose Uk Holdings Limited
0.0%
12 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Melrose Plc

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MELROSE PLC united kingdom shares 75 to 100 percent
MELROSE AEROSPACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELROSE INDUSTRIES PLC united kingdom
BRUSH HOLDINGS LIMITED Current Company
COLMORE OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
19 May 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
14 Apr 2025OfficersChange to director Sarah Anne Anderson on 2025-04-14View(2 pages)
31 Jan 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
31 Jan 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

19 May 2025 Accounts

Annual accounts made up to 2024-12-31

14 Apr 2025 Officers

Change to director Sarah Anne Anderson on 2025-04-14

31 Jan 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

31 Jan 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-01 with no updates

5 months ago on 10 Sept 2025

Annual accounts made up to 2024-12-31

9 months ago on 19 May 2025

Change to director Sarah Anne Anderson on 2025-04-14

10 months ago on 14 Apr 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 31 Jan 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 31 Jan 2025