Website & contact details
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Brough Superior Engineering Limited
- Incorporated
- 1 May 1952 (74 years)
- Industry
- Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
- Owned by
- Mark Upham
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 25 Leith MansionsGrantully RoadLondonW9 1LQ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Upham, Mark
Secretary · Appointed 31 December 2019
Director · Appointed 31 December 2019
British
Born October 1980 (46)
Director · Appointed 31 December 2019
British
Born August 1983 (43)
Officer history (20 former)
31 December 2019
31 December 2019
31 December 2019
31 December 2019
Appointed Upham, Mark as Secretary
31 December 2019
Resigned Finacial Consultants (Jersey) Limited as Corporate Secretary
31 December 2019
31 December 2019
Resigned Wood, John Raymond as Director
5 June 2019
13 June 2017
Appointed Wood, John Raymond as Director
13 June 2017
31 May 2017
10 November 2015
10 November 2015
10 November 2015
10 November 2015
Resigned Brough Superior Motorcycles Limited as Corporate Director
10 November 2015
1 February 2011
1 February 2011
1 February 2011
1 February 2011
1 February 2011
Appointed Brough Superior Motorcycles Limited as Corporate Director
14 May 2008
Appointed Finacial Consultants (Jersey) Limited as Corporate Secretary
14 May 2008
14 May 2008
14 May 2008
Resigned Card, Joseph Peter as Secretary
14 May 2008
14 May 2008
Resigned Card, Joseph Peter as Director
14 May 2008
31 May 2006
31 May 2006
Appointed Card, Joseph Peter as Secretary
4 May 2006
Appointed Card, Joseph Peter as Director
4 May 2006
Resigned Card, Leslie Robert as Director
24 June 2003
24 June 2003
Appointed Card, Leslie Robert as Director
8 July 1998
8 July 1998
8 July 1998
8 July 1998
Resigned Cavanagh, Michael Neville as Secretary
8 July 1998
Resigned Cavanagh, Ethel Ellen as Director
8 July 1998
Resigned Cavanagh, Michael Neville as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1956 (70)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £2,713
- Debt Ratio
- 98%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,192 | £15,192 | £15,192 | £15,192 | £15,192 | £15,192 | £15,192 |
| Current Assets | £100,521 | £100,521 | £100,521 | £100,521 | £100,521 | £100,521 | £100,521 |
| Creditors (< 1 year) | £113,000 | £113,000 | |||||
| Creditors (> 1 year) | £113,000 | £113,000 | £113,000 | £113,000 | £113,000 | ||
| Net Current Assets | (£12,479) | £100,521 | £100,521 | £100,521 | £100,521 | £100,521 | (£12,479) |
| Net Assets | £2,713 | £2,713 | £2,713 | £2,713 | £2,713 | £2,713 | £2,713 |
| Shareholder Funds | £2,713 | £2,713 | £2,713 | £2,713 | £2,713 | £2,713 | £2,713 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 June 2025 | Micro company accounts | 30 June 2024 | 3 | |
| 23 May 2025 | Confirmation statement with no updates | 16 May 2025 | 3 | |
| 11 June 2024 | Micro company accounts | 30 June 2023 | ||
| 30 May 2024 | Confirmation statement with no updates | 16 May 2024 | 3 | |
| 7 August 2023 | Registered office address changed | 1 |
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