BRUSH HOLDCO 1 LTD

Active United Kingdom

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
B

BRUSH HOLDCO 1 LTD

Activities of other holding companies n.e.c.

Founded 21 May 2021 Active United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FARADAY HOLDCO 1 LTD 21 May 2021 — 25 Jun 2021
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 May 2026 Next due 30 May 2027 12 months remaining
Net assets £27M £29K 2024 year on year
Total assets £28M £3K 2024 year on year
Total Liabilities £218K £32K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Full company profile for BRUSH HOLDCO 1 LTD (13413725), an active company based in United Kingdom. Incorporated 21 May 2021. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00k

Decreased by £3.00k (-75%)

Net Assets

£27.28M

Increased by £29.00k (+0%)

Total Liabilities

£218.00k

Decreased by £32.00k (-13%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Barbieri, RiccardoDirectorItalianEngland557 Oct 2022Active

Shareholders

Shareholders (1)

Baker Hughes Energy Services Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Baker Hughes Company

United States Of America

Active
Notified 28 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BRUSH HOLDCO 1 LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with no updates
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with no updates
28 May 2025Persons With Significant ControlBaker Hughes Company notified as a person with significant control
28 May 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
19 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with no updates

28 May 2025 Persons With Significant Control

Baker Hughes Company notified as a person with significant control

28 May 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Confirmation statement made on 16 May 2026 with no updates

1 weeks ago on 19 May 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Confirmation statement made on 16 May 2025 with no updates

12 months ago on 28 May 2025

Baker Hughes Company notified as a person with significant control

12 months ago on 28 May 2025

Withdrawal Of A Person With Significant Control Statement

12 months ago on 28 May 2025