Brunel Engineering Limited

Active01114335 Private limited company
Incorporated
18 May 1973 (53 years)
Previously known as
Brunel Plant Services Limited (until 29 September 2026)
Industry
Activities of head offices (70100)
Directors
Christopher James Rees
Owned by
Andrew John Morris
Accounts type
Total exemption full
Region
Wales
Address
Unit S4
Capital Business Park
Cardiff
CF3 2PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born April 1986 (40)
Rees, Christopher James
Director · Appointed 1 October 2026
British
Born August 1986 (40)
Officer history (9 former)
1 October 2026
Resigned Morris, Jemma Louise as Director
1 October 2026
Appointed Rees, Christopher James as Director
1 October 2026
Appointed Dennis, Jason Robert as Director
22 September 2026
Resigned Morris, Jemma Louise as Secretary
14 September 2026
Resigned Wysom, Alex as Director
6 April 2025
Resigned Morris, Patricia Louise as Director
6 April 2025
Resigned Morris, Andrew John as Director
19 January 2024
Appointed Morris, Jemma Louise as Director
19 January 2024
Resigned Morris, Patricia Louise as Secretary
19 January 2024
Appointed Morris, Jemma Louise as Secretary
19 January 2024
Appointed Wysom, Alex as Director
20 October 1999
Resigned Morris, Jocelyn Mary as Secretary
20 October 1999
Resigned Morris, Vernon Clifford as Director
20 October 1999
Resigned Morris, Jocelyn Mary as Director
19 October 1999
Appointed Morris, Patricia Louise as Secretary
19 October 1999
Appointed Morris, Andrew John as Director
1 August 1997
Appointed Morris, Patricia Louise as Director

Ownership 1 active

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

Individual · Notified 31 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Former controllers (1)
31 December 2022
Ceased Jemma Louise Morris — Has significant influence or control

Financials

Cash
£255
Employees
3
Current Ratio
0.2x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £25,596 £25,596 £25,596 (£3,101) £3,101 (£3,712)
Balance sheet detail
202420232022202120202019
Fixed Assets£17,000£188£100£85£85£85
Current Assets£4,588£188£31,869£32,103£35,299
Debtors£4,333
Cash£255
Creditors (< 1 year)£25,300£3,389£3,389£6,358£6,592£9,788
Net Current Assets(£20,712)£3,389(£3,201)£25,511£25,511£25,511
Net Assets£3,101(£3,101)£25,596£25,596£25,596
Shareholder Funds(£3,712)£3,101(£3,101)£25,596£25,596£25,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
9 April 2026Confirmation statement with no updates21 February 2026
5 February 2026Termination of appointment of a director
5 February 2026Termination of appointment of a director
28 January 2026Total exemption full accounts31 December 2024
Show all recent filings

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