A.A. Brown Engineering Ltd

Active00709880 Private limited company
Incorporated
6 December 1961 (64 years)
Previously known as
Arthur A. Brown & Sons (Colbro) Limited (until 16 March 2010)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of wire products, chain and springs (25930)
Directors
Mark Vincent Wagstaff
Accounts type
Total exemption full
Region
East Midlands
Address
Fairfield Road Works
Market Harborough
Leicestershire
LE16 9QH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
British
Born July 1960 (66)
Director · Appointed 8 January 2025
British
Born October 1962 (64)
Wagstaff, Mark Vincent
Director · Appointed 8 January 2025
British
Born April 1969 (57)
Officer history (6 former)
8 January 2025
Appointed Duffin, Jason Elliot as Director
8 January 2025
Appointed Hunt, Stanley Andrew as Director
8 January 2025
Appointed Wagstaff, Mark Vincent as Director
8 January 2025
Resigned Brown, Martyn Lyndon as Director
8 January 2025
Resigned Brown, Vincent Paul as Director
28 February 2023
Resigned Brown, Colin Charles as Director
28 February 2023
Resigned Brown, Frances Ellen as Director
11 July 2012
Resigned Brown, Frances Ellen as Secretary
9 March 2010
Appointed Brown, Martyn Lyndon as Director
9 March 2010
Appointed Brown, Vincent Paul as Director
11 September 1994
Resigned Iliffe, Denis as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15922944
Former controllers (4)
8 January 2025
Ceased Vincent Paul Brown — Owns 25–50% of shares
8 January 2025
Ceased Martyn Lyndon Brown — Owns 25–50% of shares
28 February 2023
Ceased Frances Ellen Brown — Owns 25–50% of shares
28 February 2023
Ceased Colin Charles Brown — Owns 25–50% of shares

Financials

Net Assets
£488,453
Cash
£263,463
Employees
13
Debt Ratio
18%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £533,781 £488,453
Balance sheet detail
20242023
Fixed Assets£19,615£26,101
Current Assets£574,486£719,251
Debtors£247,654£238,062
Cash£263,463£400,003
Creditors (< 1 year)£101,726£207,522
Net Current Assets£472,760£511,729
Net Assets£488,453£533,781
Shareholder Funds£488,453£533,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registration of a charge
3 September 2026Total exemption full accounts31 October 2025
13 May 2026Replacement filing for the appointment of a director
13 May 2026Confirmation statement with no updates28 February 2026
13 March 2025Confirmation statement with updates28 February 2025
Show all recent filings

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