UK Companies House feature
BRADY TECHNOLOGIES LIMITED
Profile
- Company number
- 02164768
- Status
- Active
- Incorporation
- 1987-09-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the Directors' assessment of the Brady group's financial position, the Directors have a reasonable expectation that the Company will continue to operate and meet its liabilities as they fall due for the foreseeable future. According, the Company continue to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Brady Energy Norway AS · 100% held · Norway · Software & services
- Brady Credit Limited · England & Wales · Holding company
- Brady Credit Trading Limited · 100% held · England & Wales · Software & services
- Brady Energy AG · Switzerland · Liquidated
- Brady Energy UK Limited · 100% held · Scotland · Software & services
- Energy Credit Software Services Private Limited · 100% held · India · Software & services
Significant events
- “In June 2025, the Company, as part of a loan agreement entered into by its parent company, Brady Acquisition Limited, has granted a guarantee to the lender in respect of such loan facility.”
- “In April 2024, Brady Energy AG was liquidated.”
- “On 21 March 2024, the Company sold it's 100% shareholding in Brady Credit Limited, a company registered in England and Wales, to it's indirect parent company, Brady Acquisition (Holding) Limited for consideration of £262,000.”
- “In October 2023, the Company issued at par 700 A ordinary shares.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMISH, Michael Douglas | Director | 2021-03-24 | Feb 1965 | British |
| GREATOREX, Anthony Nicholas | Director | 2019-11-21 | Aug 1968 | British |
| KING, Nicolas David Benjamin | Director | 2022-12-15 | Jun 1966 | British |
| LOOK, Daniel James | Director | 2019-03-01 | Jul 1973 | British |
| PEACOCK, Matthew Roy | Director | 2019-11-21 | Sep 1961 | British |
| SMYTH, Giles Edward Lorimer | Director | 2025-09-25 | Aug 1988 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADY, Robert Michael | Secretary | 2001-10-10 | 2004-05-20 |
| DIXON, Susan Elizabeth | Secretary | 1999-06-01 | 2001-10-10 |
| HAYES, Kevin Andrew | Secretary | 2007-04-04 | 2007-05-03 |
| HELY, Michael Hamilton Mcmath | Secretary | 1994-12-01 | 1999-06-01 |
| KELLETT-CLARKE, Richard Graham Quinton | Secretary | 2004-05-20 | 2006-01-12 |
| RATCLIFFE, Anthony James | Secretary | 2007-05-03 | 2013-12-31 |
| ROBERTS, Rebecca Anne | Secretary | 2020-06-30 | 2021-02-24 |
| ROWE, David Michael | Secretary | 2006-01-12 | 2007-03-31 |
| STAFFORD, Julian Robert | Secretary | — | 1994-11-30 |
| THORNEYCROFT, Martin | Secretary | 2014-01-01 | 2017-03-07 |
| WOOLLEY, Andrew Moger | Secretary | 2021-01-24 | 2026-04-10 |
| WRIGHT, Rebecca Charlotte | Secretary | 2017-03-07 | 2020-06-30 |
| BECKETT, Gillian Sarah | Director | — | 1996-09-11 |
| BENTLEY, Nadya Lynne | Director | 2020-01-27 | 2020-06-18 |
| BEVERIDGE, Robert James | Director | 2013-08-01 | 2019-11-21 |
| BICKNELL, Geoffrey James | Director | 2008-01-02 | 2010-04-29 |
| BRADY, Robert Michael | Director | — | 2016-09-20 |
| BRAZEL, Patrick | Director | 2008-01-02 | 2015-04-01 |
| CAREY, Carmen Christine | Director | 2017-03-13 | 2021-03-31 |
| CARLEY, Jason Edward | Director | 2021-03-24 | 2025-09-25 |
| COLLINS, Brian Richard | Director | 2004-06-28 | 2013-03-11 |
| COLLISON, Christopher Oakley | Director | 1998-06-10 | 2001-01-01 |
| COXELL, David John | Director | — | 1998-04-08 |
| DE PICCIOTTO, Jacques Robert | Director | 2013-06-01 | 2016-04-30 |
| DELAHAYE, Bernard Jean Rene | Director | 2021-08-20 | 2022-06-30 |
| DHODY, Jog | Director | 2019-11-21 | 2021-03-24 |
| FULLAGAR, Paul George | Director | 2007-07-02 | 2016-06-06 |
| GREIG, Iain Stuart | Director | 2019-03-01 | 2021-07-31 |
| HARVERSON, Peter George | Director | 2007-01-10 | 2016-10-07 |
| HINES, Graham | Director | — | 1994-07-27 |
| JENKS, Ian Tudor | Director | 2016-06-06 | 2019-11-21 |
| JUDD, Thomas Patrick Charles | Director | — | 1991-07-12 |
| KELLETT-CLARKE, Richard Graham Quinton | Director | 2004-05-20 | 2006-04-30 |
| KOSCHITZKY, Joel Isaac | Director | 1998-11-04 | 2006-01-11 |
| LAVELLE, Gavin Joseph | Director | 2007-09-03 | 2016-12-06 |
| LIND, Bernard J | Director | 1999-07-26 | 1999-07-31 |
| LIND, Bernard J | Director | 1996-03-12 | 1999-07-31 |
| LOCKETT, Thomas Ralph Ashley | Director | 1996-04-16 | 1998-12-23 |
| MARCANTONIO, Angela | Director | — | 1996-10-09 |
| MCARTHUR, Neil | Director | 2004-06-01 | 2007-12-31 |
| OLESEN, Thomas Erik | Director | 1995-04-25 | 1999-03-15 |
| PARRATT, David John, Dr | Director | — | 1999-07-31 |
| POWELL, Ian Donald | Director | 2020-03-06 | 2021-03-24 |
| RATCLIFFE, Anthony James | Director | 2007-05-03 | 2013-12-31 |
| ROBERTS, Rebecca Anne | Director | 2020-06-18 | 2021-02-24 |
| ROWE, David Michael | Director | 2004-04-28 | 2007-03-31 |
| SIMISTER, Graham Richard | Director | 1995-09-25 | 2007-12-31 |
| SIPIERE, Elizabeth Ann | Director | 2016-10-07 | 2018-05-31 |
| STAFFORD, Julian Robert | Director | — | 1994-11-30 |
| THORNEYCROFT, Martin | Director | 2014-01-01 | 2019-12-09 |
| WOOLLEY, Andrew Moger | Director | 2021-02-24 | 2026-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brady Acquisition Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-18 | Active |
| Kestrel Partners Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-07-24 | Ceased 2019-11-18 |
Filing timeline
Last 20 of 345 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | TM01 | officers | termination director company with name termination date |
| 2026-04-12 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-07 | MA | incorporation | memorandum articles |
| 2025-07-07 | RESOLUTIONS | resolution | resolution |
| 2025-07-07 | CC04 | change-of-constitution | statement of companys objects |
| 2025-07-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-21 | SH01 | capital | capital allotment shares |
| 2023-11-02 | MA | incorporation | memorandum articles |
| 2023-10-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.