BRUSH TRANSFORMERS LIMITED
Get an alert when BRUSH TRANSFORMERS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£7.5M
+109% highest in 3 filed years
Net assets
£18M
+36.2% highest in 3 filed years
Employees
162
+20.9% highest in 3 filed years
Profit before tax
£17M
+51.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £39,854,000 | £57,604,000 | £86,549,000 | +50.2% | |
| Operating profit | £3,356,000 | £10,517,000 | £16,468,000 | +56.6% | |
| Profit before tax | £3,636,000 | £11,408,000 | £17,244,000 | +51.2% | |
| Net profit | £2,778,000 | £8,132,000 | £13,395,000 | +64.7% | |
| Cash | £3,125,000 | £3,571,000 | £7,462,000 | +109% | |
| Total assets less current liabilities | £24,920,000 | £23,638,000 | £34,449,000 | +45.7% | |
| Net assets | £13,852,000 | £13,510,000 | £18,405,000 | +36.2% | |
| Equity | £13,852,000 | £13,510,000 | £18,405,000 | +36.2% | |
| Average employees | 110 | 134 | 162 | +20.9% | |
| Wages | £5,723,000 | £6,325,000 | £7,828,000 | +23.8% | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 8.4% | 18.3% | 19.0% | |
| Net margin | 7.0% | 14.1% | 15.5% | |
| Return on capital employed | 13.5% | 44.5% | 47.8% | |
| Gearing (liabilities / total assets) | 68.2% | 72.1% | — | |
| Current ratio | 1.10x | 1.08x | 1.22x | |
| Interest cover | 16.21x | 39.10x | — |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reasonable expectation that the Company will have sufficient funds to continue to meet liabilities as they fall due for at least 12 months from the date of approval of the financial statements and has therefore prepared the financial statements on a going concern basis.”
Significant events
- “On 25 February 2025, the immediate parent company changed from BRUSH Jersey HoldCo V Limited to BRUSH Group Limited. On 31 July 2025, the ultimate parent and controlling party changed from BRUSH Jersey HoldCo IV Limited to BRUSH Group Topco Limited.”
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 |
|---|---|---|---|---|
| FRENCH, Richard | Secretary | 2025-09-12 | — | — |
| AMES, Elaine Kathryn | Director | 2025-12-04 | Nov 1982 | British |
| FRENCH, Richard Anthony Lister | Director | 2025-09-12 | Feb 1965 | British |
| HILEY, Richard Alexander | Director | 2025-12-04 | Feb 1982 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Garry Elliot, Mr. | Secretary | 2008-09-30 | 2013-10-07 |
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 2018-06-21 | 2021-06-18 |
| EDWARDS, Glennys | Secretary | — | 1993-10-01 |
| HEWITSON, Benjamin Peter Thexton | Secretary | 2015-08-27 | 2025-09-12 |
| 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 | 1993-10-01 | 1996-11-01 |
| ABBOTT, Christopher David | Director | 2018-08-06 | 2023-03-02 |
| 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 |
| BILES, John Anthony | Director | 1998-06-01 | 2004-06-17 |
| BROWN, Robert Casson | Director | 1993-11-01 | 1996-11-01 |
| CROSSLAND, Duncan Peter | Director | 2021-06-18 | 2021-09-22 |
| DALY, Michael Owen | Director | 2018-08-06 | 2019-02-27 |
| EASTWOOD, David George | Director | — | 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 | 2025-09-12 |
| JOHN, Howard Phillip | Director | 1995-12-05 | 1996-11-01 |
| LLOYD, Roger Harvey | Director | — | 1996-08-23 |
| LORDEREAU, Christian Bernard | Director | 2021-06-18 | 2023-11-10 |
| 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 |
| OWEN, Elgar | Director | — | 1993-11-24 |
| PEART, Alistair Garfield | Director | 2009-03-27 | 2018-06-21 |
| PECKHAM, Simon Antony | Director | 2008-07-01 | 2018-06-21 |
| PETRIE, William Macfarlane Murray | Director | 1995-05-26 | 1996-11-01 |
| PITRAT, Nicolas Robert Louis | Director | 2021-06-18 | 2025-12-04 |
| PORTER, Michael James Robert | Director | 1996-11-01 | 2005-01-13 |
| RADCLIFFE, Michael Francis | Director | — | 1995-03-10 |
| RICHARDS, Matthew John | Director | 2009-03-27 | 2021-06-18 |
| SINGLETON, Michael Alan | Director | 1995-03-30 | 1996-11-01 |
| WELLS, Peter William | Director | — | 1995-07-21 |
| WILLIAMS, Stanley Killa | Director | — | 1993-11-01 |
| WOODMASS, Stephanie | Director | 2023-04-05 | 2025-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brush Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-02-26 | Active |
| Brush Electrical Machines Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-19 | Ceased 2022-10-07 |
Filing timeline
Last 20 of 247 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-20 | AA | accounts | Accounts with accounts type full | |
| 2026-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-20 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
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.