BRIGADE ELECTRONICS GROUP PLC
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2025-01-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
Cash
£10M
+14.9% vs 2024
Net assets
£39M
+9.3% vs 2024
Employees
286
+2.5% vs 2024
Profit before tax
£7M
+13.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- BRIGADE ELECTRONICS GROUP PLC 2014-08-21 → present
- BRIGADE ELECTRONICS GROUP LIMITED 2014-06-10 → 2014-08-21
- BRIGADE (HOLDINGS) LIMITED 2009-12-17 → 2014-06-10
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | £72,091,728 | £80,077,844 | |
| Operating profit | £6,145,614 | £6,629,214 | |
| Profit before tax | £5,944,139 | £6,763,406 | |
| Net profit | £4,249,565 | £5,158,678 | |
| Cash | £8,551,874 | £9,829,201 | |
| Total assets less current liabilities | £36,843,509 | £40,243,191 | |
| Net assets | £35,760,684 | £39,078,489 | |
| Equity | £35,760,684 | £39,078,489 | |
| Average employees | 279 | 286 | |
| Wages | £13,568,493 | £15,713,337 |
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 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Operating margin | 8.5% | 8.3% | |
| Net margin | 5.9% | 6.4% | |
| Return on capital employed | 16.7% | 16.5% | |
| Current ratio | 3.68x | 4.19x | |
| Interest cover | 14.67x | 34.67x |
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
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- BRIGADE ELECTRONICS GROUP PLC · parent
- Brigade Electronics (UK) Limited 100%
- Brigade Elektronik GmbH 100%
- Brigade Electronics Inc 90%
- Brigade Elettronica SRL 100%
- Brigade Electronics (EU) BV 100%
- Brigade (bbs-tek) Limited 100%
- Brigade Automotive Ltd 100%
- Brigade Electronique Sarl 95%
- Brigade Electronics France SAS 100%
- Brigade Electronics (Canada) Limited 90%
- Brigade Electronics (Polska) sp. zo.o. 90%
Significant events
- “This has been a record year in terms of sales, achieving over £80m in sales is a significant milestone for the Group.”
- “Phase 2 of the Direct Vision Standard (DVS) ensured that all Heavy Goods Vehicles (HGVs) entering London must have at a minimum of 3-star rating or that a Progressive Safe System (PSS) had been fitted to obtain a safety permit. The legislation was applicable from October 2024. Brigade had secured exclusivity on a dual headed radar system which met the requirements of PSS and was being configured for the side and front of the vehicle. Sales of this product in the UK were around £9m, helping the UK go from £18.8m in 2024 to £27m in 2025.”
- “The Group has decided to restructure its EU operations, merging and consolidating all EU operations into a single EU entity. This will mean that the Group will have one single warehouse operation within the EU to help reduce complexity within the supply chain and improve stock availability for our EU customers.”
- “On 3rd September 2024 an announcement was made to the global business about the restructure of the EU business. Following this announcement groups of employees were contacted to advise that they would be at risk of redundancy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AZIZ, Owais Farid | Secretary | 2026-03-02 | — | — |
| HANSON-ABBOTT, Philip Julian | Secretary | 2026-03-02 | — | — |
| AZIZ, Owais Farid | Director | 2026-03-02 | Aug 1981 | British |
| COLLINSON, Simon Alastair Nigel | Director | 2025-08-27 | Oct 1962 | British |
| HANSON-ABBOTT, Christopher Philip | Director | 2009-12-17 | Jan 1934 | British |
| HANSON-ABBOTT, Philip Julian | Director | 2009-12-17 | Jun 1959 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, John | Secretary | 2016-10-14 | 2020-04-30 |
| PALMER, Mathew | Secretary | 2020-05-01 | 2026-02-27 |
| SILLARS, Ian Wilson | Secretary | 2009-12-17 | 2016-10-14 |
| BRETT, Thomas Craig | Director | 2014-09-01 | 2020-09-30 |
| GRAHAM, Carl Antony | Director | 2009-12-17 | 2009-12-17 |
| HARRIS, John Lewis David | Director | 2016-10-14 | 2020-04-30 |
| HUTSON, Rachel Emma | Director | 2018-05-01 | 2026-01-14 |
| MATTHEWS, Stuart Andrew | Director | 2014-09-01 | 2021-04-13 |
| MOODY, Noel Philip | Director | 2014-09-01 | 2023-07-31 |
| PALMER, Mathew | Director | 2020-05-01 | 2026-02-27 |
| SILLARS, Ian Wilson | Director | 2009-12-17 | 2016-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brigade Holdings Ltd | Corporate entity | Shares 75–100% | 2016-07-01 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | AA | accounts | Accounts with accounts type group | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | AA | accounts | Accounts with accounts type group | |
| 2024-02-20 | CH01 | officers | Change person director company with change date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-02 | AA | accounts | Accounts with accounts type group | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-28 | AA | accounts | Accounts with accounts type group | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-07 | AA | accounts | Accounts with accounts type group | |
| 2021-05-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
+11.1%
£72,091,728 £80,077,844
-
Cash
+14.9%
£8,551,874 £9,829,201
-
Net assets
+9.3%
£35,760,684 £39,078,489
-
Employees
+2.5%
279 286
-
Operating profit
+7.9%
£6,145,614 £6,629,214
-
Profit before tax
+13.8%
£5,944,139 £6,763,406
-
Wages
+15.8%
£13,568,493 £15,713,337
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