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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

1 item

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

Name history

Renamed 2 times since incorporation

  1. BRIGADE ELECTRONICS GROUP PLC 2014-08-21 → present
  2. BRIGADE ELECTRONICS GROUP LIMITED 2014-06-10 → 2014-08-21
  3. BRIGADE (HOLDINGS) LIMITED 2009-12-17 → 2014-06-10

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
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 279286
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 2024-01-312025-01-31
Operating margin 8.5%8.3%
Net margin 5.9%6.4%
Return on capital employed 16.7%16.5%
Current ratio 3.68x4.19x
Interest cover 14.67x34.67x

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

  1. BRIGADE ELECTRONICS GROUP PLC · parent
    1. Brigade Electronics (UK) Limited 100% · UK · Marketing and distribution of automotive reverse & safety systems
    2. Brigade Elektronik GmbH 100% · Germany · Marketing and distribution of automotive reverse & safety systems
    3. Brigade Electronics Inc 90% · USA · Marketing and distribution of automotive reverse & safety systems
    4. Brigade Elettronica SRL 100% · Italy · Marketing and distribution of automotive reverse & safety systems
    5. Brigade Electronics (EU) BV 100% · Netherlands · Marketing and distribution of automotive reverse & safety systems
    6. Brigade (bbs-tek) Limited 100% · UK · Dormant
    7. Brigade Automotive Ltd 100% · UK · Dissolved 27 August 2024
    8. Brigade Electronique Sarl 95% · France · Non-trading and under administration, pending liquidation. Treated as an Investment of nil value.
    9. Brigade Electronics France SAS 100% · France · Marketing and distribution of automotive reverse & safety systems
    10. Brigade Electronics (Canada) Limited 90% · Canada · Marketing and distribution of automotive reverse & safety systems
    11. Brigade Electronics (Polska) sp. zo.o. 90% · Poland · Marketing and distribution of automotive reverse & safety systems

Significant events

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 PDF
2026-03-06 AP01 officers Appoint person director company with name date PDF
2026-03-05 AP03 officers Appoint person secretary company with name date PDF
2026-03-04 TM01 officers Termination director company with name termination date PDF
2026-03-04 TM02 officers Termination secretary company with name termination date PDF
2026-01-15 TM01 officers Termination director company with name termination date PDF
2025-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AP01 officers Appoint person director company with name date PDF
2025-08-05 AA accounts Accounts with accounts type group
2024-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-07 AA accounts Accounts with accounts type group
2024-02-20 CH01 officers Change person director company with change date PDF
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-06 TM01 officers Termination director company with name termination date PDF
2023-11-02 AA accounts Accounts with accounts type group
2022-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-28 AA accounts Accounts with accounts type group
2021-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-07 AA accounts Accounts with accounts type group
2021-05-17 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
3

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

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