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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-21 (in 1mo)

Last made up 2025-06-07

Watchouts

None on the register

Cash

£3M

+52.9% vs 2023

Net assets

£206M

+3% vs 2023

Employees

165

-1.2% vs 2023

Profit before tax

£5M

-15.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £31,452,000£38,219,000
Operating profit £6,211,000£5,164,000
Profit before tax £6,046,000£5,102,000
Net profit £9,935,000£3,874,000
Cash £1,727,000£2,641,000
Total assets less current liabilities £206,101,000£209,980,000
Net assets £199,726,000£205,683,000
Equity £199,726,000£205,683,000
Average employees 167165
Wages £9,617,000£10,675,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 19.7%13.5%
Net margin 31.6%10.1%
Return on capital employed 3.0%2.5%
Gearing (liabilities / total assets) 17.1%19.0%
Current ratio 1.09x1.15x
Interest cover 3.68x5.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. BRUSH ELECTRICAL MACHINES LIMITED · parent
    1. Brush Scheme Trustees Limited 100% · UK
    2. Brush SEM s.r.o. 100% · Czech Republic
    3. Brush HMA B.V. 100% · The Netherlands
    4. Harrington Generators International Limited 100% · UK
    5. Brush Canada Services Inc 100% · Canada

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 38 resigned

Name Role Appointed Born Nationality
DUNLOP, Lorraine Secretary 2022-10-07
BARBIERI, Riccardo Director 2022-10-07 Oct 1970 Italian
BURGESS, Thomas Paine Lindsay Director 2023-10-01 Apr 1989 British
LAURIA, Raffaele Director 2023-11-10 May 1973 Italian
Show 38 resigned officers
Name Role Appointed Resigned
BARNES, Garry Elliot, Mr. Secretary 2008-09-30 2013-10-07
HEWITSON, Benjamin Peter Thexton Secretary 2015-08-27 2022-10-07
JONES, Clifford Preston Secretary 1993-10-29
PORTER, Michael James Robert Secretary 1996-11-01 2005-01-13
VENTRELLA, Antonio Secretary 2005-01-13 2008-09-30
WESTLEY, Adam David Christopher Secretary 2013-10-07 2015-08-27
INVENSYS SECRETARIES LIMITED Corporate Secretary 1993-10-29 1996-11-01
ABBOTT, Christopher David Director 2018-08-06 2022-10-07
AYRES, Robert George Director 1992-08-31
BAMFORD, Neil Director 2004-06-17 2008-07-01
BAMFORD, Neil Director 1996-11-01 1998-06-01
BARNES, Garry Elliot, Mr. Director 2008-07-01 2021-06-18
BIDEWELL, John Martin Graham Director 1996-04-23 1996-11-01
BILES, John Anthony Director 1998-06-01 2004-06-17
BROWN, Robert Casson Director 1993-12-14 1996-11-01
CRAWFORD, Jonathon Colin Fyfe Director 2018-06-21 2021-06-18
DALY, Michael Owen Director 2018-08-06 2019-02-27
FOLLOWS, Ronald Director 1992-12-14 1996-11-01
GRAHAM-ADRIANI, Robin Paul Director 2009-03-27 2010-06-30
HAMPSON, Robert Percy Director 1995-05-26
HEWITSON, Benjamin Peter Thexton Director 2021-06-18 2022-10-07
JONES, Clifford Preston Director 1995-05-30
LORDEREAU, Christian Bernard Director 2021-06-18 2022-10-07
MARTIN, Geoffrey Peter Director 2008-07-01 2018-06-21
MORGAN, Geoffrey Damien Director 2009-03-27 2021-06-18
O'DONOVAN, Kathleen Anne Director 1996-11-01
OLSSON, Karl Olof Alexander Director 2021-10-05 2023-09-30
PEART, Alistair Garfield Director 2009-03-27 2018-05-31
PECKHAM, Simon Antony Director 2008-07-01 2018-06-21
PERMAIN, Alan Robertson Director 1997-01-15
PETRIE, William Macfarlane Murray Director 1996-11-01
PITRAT, Nicolas Robert Louis Director 2021-06-18 2022-10-07
PORTER, Michael James Robert Director 1996-11-01 2005-01-13
RICHARDS, Matthew John Director 2009-03-27 2021-06-18
TYRRELL, James Stephen Director 1996-11-01
VENTRELLA, Antonio Director 2005-06-15 2008-09-30
WELLS, David Norman Director 1996-11-01
WILLIAMS, Stanley Killa Director 1994-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Baker Hughes Company Corporate entity Shares 75–100% 2023-12-06 Active
Brush Uk Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-18 Ceased 2023-12-06
Brush Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-19 Ceased 2021-06-18

Filing timeline

Last 20 of 243 total filings

Date Type Category Description
2025-10-04 AA accounts Accounts with accounts type full
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-07 AA accounts Accounts with accounts type full
2024-12-02 CH01 officers Change person director company with change date PDF
2024-08-08 AA accounts Accounts with accounts type full
2024-06-22 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-13 AP01 officers Appoint person director company with name date PDF
2023-10-06 AP01 officers Appoint person director company with name date PDF
2023-10-06 TM01 officers Termination director company with name termination date PDF
2023-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-26 TM01 officers Termination director company with name termination date PDF
2022-10-26 TM01 officers Termination director company with name termination date PDF
2022-10-26 TM01 officers Termination director company with name termination date PDF
2022-10-26 TM01 officers Termination director company with name termination date PDF
2022-10-26 TM02 officers Termination secretary company with name termination date PDF
2022-10-26 AP03 officers Appoint person secretary company with name date PDF
2022-10-26 AP01 officers Appoint person director company with name date PDF
2022-10-17 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page