Brownings Electric Company Limited

Active00362699 Private limited company
Incorporated
5 August 1940 (86 years)
Industry
Repair of electrical equipment (33140)
Directors
Sharon Elizabeth Heaton
Accounts type
Full
Region
Greater London
Address
11 Thames Road
Barking
Essex
IG11 0HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
British
Born April 1977 (49)
Director · Appointed 11 July 2025
British
Born August 1972 (54)
Heaton, Sharon Elizabeth
Director · Appointed 8 April 2010
British
Born April 1961 (65)
Damney, Sudashlal
Secretary · Appointed 7 April 2010
British
Director · Appointed 13 April 2005
British
Born November 1955
Director · Appointed 13 April 2005
British
Born June 1961 (65)
Officer history (12 former)
11 July 2025
Appointed French, Paul William as Director
11 July 2025
Appointed Galea, Joseph as Director
11 July 2025
Resigned Kemp, Brian Edward as Director
30 June 2020
Resigned Lake, Jeffrey George as Director
8 April 2010
Appointed Heaton, Sharon Elizabeth as Director
7 April 2010
Resigned Swan, Christine Gillian as Secretary
7 April 2010
Appointed Damney, Sudashlal as Secretary
7 April 2010
Resigned Swan, Christine Gillian as Director
31 December 2005
Resigned Pioli, Allen James as Director
13 April 2005
Appointed Galea, Lawrence Toni as Director
13 April 2005
Appointed Kemp, Brian Edward as Director
13 April 2005
Appointed Damney, Sudash Lal as Director
26 November 1999
Appointed Swan, Christine Gillian as Director
26 November 1999
Appointed Swan, Christine Gillian as Secretary
26 November 1999
Resigned Matheson & Co Limited as Corporate Secretary
26 November 1999
Resigned Cowper, John Bernard as Director
26 November 1999
Resigned Jones, Alun Morton as Director
31 August 1999
Resigned Checkley, Kenneth as Director
2 August 1999
Appointed Matheson & Co Limited as Corporate Secretary
2 August 1999
Resigned Checkley, Kenneth as Secretary
31 March 1999
Resigned Rubbert, Michael Peter as Director
1 March 1999
Resigned Philip, David as Director
1 March 1999
Appointed Jones, Alun Morton as Director
1 March 1999
Appointed Cowper, John Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 05355007

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bec (London) Limited Owns 75–100% of shares
Brownings Electric Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,671,103
Cash
£902,795
Turnover
£11,529,008
Profit Before Tax
£1,852,470
Employees
4
Debt Ratio
22%
Current Ratio
3.6x
Profit Margin
16%
Return on Equity
19%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £11,083,331 £11,484,612 £11,529,008
Balance sheet detail
2024202320222021
Fixed Assets£3,213,364£3,489,849£3,583,019£2,125,979
Current Assets£5,294,482£5,091,838£5,280,319£6,881,604
Cash£902,795£812,355£1,123,443£2,898,323
Creditors (< 1 year)£1,476,316£1,688,646£1,507,535£1,694,553
Net Current Assets£3,818,166£3,403,192£3,772,784£5,187,051
Net Assets£6,671,103£5,526,020£5,711,415£3,616,199
Shareholder Funds£6,671,103£5,526,020£5,711,415£3,616,199

Turnover£11,529,008£11,484,612£11,083,331
Cost of Sales£5,865,268£6,379,822£6,017,444
Gross Profit£5,663,740£5,104,790£5,065,887
Admin Expenses£2,967,276£2,982,599£2,006,833
Operating Profit£1,891,010£1,330,327£2,243,777
Profit Before Tax£1,852,470£1,249,610£2,154,385
Tax£585,565£239,860£393,067
Profit for Period£1,266,905£1,009,750£1,761,318

Filings 163

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026
26 August 2026Full accounts31 December 2025
16 September 2025Full accounts31 December 202433
9 September 2025Confirmation statement with no updates9 September 2025
7 August 2025Termination of appointment of a director
Show all 163 filings

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