Brown Europe Limited

Active02563551 Private limited company
Incorporated
29 November 1990 (35 years)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Victory House
Unit 33-34 Gleaming Wood Drive
Chatham
ME5 8RZ

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born March 1975 (51)
Director · Appointed 4 April 2025
British
Born December 1982 (43)
Director · Appointed 20 January 2011
British
Born March 1973 (53)
Officer history (14 former)
4 April 2025
Resigned Booth, Kerry Lynn as Director
4 April 2025
Appointed Smith, Paul Adam as Director
4 April 2025
Resigned Pearson, Deborah Tina as Director
4 April 2025
Appointed Harris, Frank David as Director
4 April 2025
Resigned Pearson, Deborah Tina as Secretary
9 September 2024
Resigned Brown, Florence Rebekah as Secretary
9 September 2024
Resigned Brown, Florence Rebekah as Director
9 September 2024
Appointed Pearson, Deborah Tina as Secretary
17 December 2019
Appointed Booth, Kerry Lynn as Director
16 September 2019
Resigned Brown, John David as Director
26 March 2019
Appointed Brown, John David as Director
25 March 2019
Appointed Brown, Florence Rebekah as Director
25 March 2019
Resigned Brown, John David as Director
20 January 2011
Appointed Adshead, Nichola Jane as Director
1 September 2009
Appointed Brown, Florence Rebekah as Secretary
1 September 2009
Resigned Brown, John David as Secretary
31 October 2006
Resigned Chambers, Kerry Lynn as Secretary
31 October 2006
Appointed Brown, John David as Secretary
23 December 2004
Appointed Pearson, Deborah Tina as Director
31 May 2004
Resigned Brown, John David as Secretary
31 May 2004
Resigned Brown, Florence Rebekah as Director
23 November 2003
Appointed Brown, John David as Secretary
23 November 2003
Resigned Galt, Eric John as Secretary
23 November 2003
Resigned Galt, Eric John as Director
15 July 2003
Appointed Chambers, Kerry Lynn as Secretary
29 July 1999
Appointed Galt, Eric John as Secretary
29 July 1999
Resigned Collins, Janet Lesley as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16275273
Former controllers (4)
4 April 2025
Ceased Nichola Jane Adshead — Owns 25–50% of shares
4 April 2025
Ceased Kerry Lynn Booth — Owns 25–50% of shares
4 April 2025
Ceased Deborah Tina Pearson — Owns 25–50% of shares
28 March 2024
Ceased Florence Rebekah Brown — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beholdco Limited Owns 75–100% of shares
Brown Europe Limited This company Owns 75–100% of shares
Norvex Systems Limited Owns 75–100% of shares

Financials

Net Assets
£3,771,525
Cash
£1,433,029
Employees
8

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,534,804 £2,622,306 £2,885,496 £3,160,357 £3,382,819 £3,771,525
Balance sheet detail
202420232022202120202019
Fixed Assets£1,653,894£1,508,666£1,511,688£1,524,032£1,457,631£1,489,373
Current Assets£2,070,162£1,843,287£1,563,130£1,330,105£1,191,279
Cash£1,433,029£1,130,714£817,831£653,226£581,429£419,567
Creditors (< 1 year)£203,472£169,386£174,882£180,937£142,492£120,574
Net Current Assets£1,900,776£1,668,405£1,382,193£1,187,613£1,070,705
Net Assets£3,771,525£3,382,819£3,160,357£2,885,496£2,622,306£2,534,804
Shareholder Funds£3,771,525£3,382,819£3,160,357£2,885,496£2,622,306£2,534,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with updates9 January 2026
3 November 2025Registered office address changed
23 April 2025Registration of a charge
15 April 2025Termination of appointment of a director
8 April 2025Appointment of a director
Show all recent filings

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