Brady Corporation Limited

Active04201763 Private limited company
Incorporated
19 April 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
South East
Address
Wildmere Industrial Estate
Banbury
Oxfordshire
OX16 3JU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
English
Born July 1968 (58)
Director · Appointed 14 April 2023
American
Born November 1981
Wilms, Brett
Director · Appointed 18 October 2022
Belgian
Born June 1974 (52)
Officer history (28 former)
12 May 2025
Resigned Shaller, Russell Richard as Director
1 February 2025
Resigned O’mahoney, Richard Andrew as Director
1 February 2025
Appointed Walmsley, David Mark as Director
14 April 2023
Appointed Thornton, Ann Elizabeth as Director
14 April 2023
Resigned Pearce, Aaron James as Director
3 January 2023
Appointed O’mahoney, Richard Andrew as Director
18 October 2022
Appointed Wilms, Brett as Director
14 October 2022
Resigned Felstead, Sally as Director
10 October 2022
Resigned Deman, Pascal August C as Director
1 April 2022
Resigned Nauman, James Michael as Director
1 April 2022
Appointed Shaller, Russell Richard as Director
31 March 2021
31 March 2021
Appointed Deman, Pascal August C as Director
18 July 2018
Resigned Slawson, Paul Norman as Director
18 July 2018
Appointed Felstead, Sally as Director
3 October 2017
Appointed Slawson, Paul Norman as Director
31 July 2017
Resigned Humphrey, Christopher Michael as Director
31 December 2014
Resigned Felmer, Thomas James as Director
7 August 2014
Appointed Pearce, Aaron James as Director
4 August 2014
Appointed Nauman, James Michael as Director
16 July 2014
Appointed Humphrey, Christopher Michael as Director
27 June 2014
Resigned Kelly, Christine as Director
7 October 2013
Resigned Jaehnert, Frank Michael as Director
30 April 2013
30 April 2013
30 April 2013
Appointed Kelly, Christine as Director
30 April 2013
Resigned Sephton, Peter Charles as Director
27 May 2011
27 May 2011
Resigned Walsham, Andrew Stuart as Director
30 September 2010
Resigned Irving, Michael as Secretary
1 November 2009
Appointed Irving, Michael as Secretary
31 October 2009
Resigned Jackson, John Paul as Secretary
31 December 2007
Appointed Felmer, Thomas James as Director
31 December 2007
Resigned Mathieson, David as Director
30 May 2007
Resigned Walsham, Andrew Stuart as Secretary
30 May 2007
Appointed Jackson, John Paul as Secretary
17 June 2005
Appointed Mathieson, David as Director
17 June 2005
Resigned Rearic, Donald Edward as Director
30 September 2004
Resigned Keeping, Simon Charles as Director
15 August 2003
Resigned Mathieson, David as Director
1 April 2003
Appointed Rearic, Donald Edward as Director
1 April 2003
Resigned Hudson, Katherine Mary as Director
30 January 2003
Appointed Walsham, Andrew Stuart as Director
30 January 2003
Resigned Mathieson, David as Secretary
30 January 2003
Appointed Walsham, Andrew Stuart as Secretary
30 January 2003
Appointed Keeping, Simon Charles as Director
5 March 2002
Appointed Mathieson, David as Director
5 March 2002
Appointed Jaehnert, Frank Michael as Director
5 March 2002
Appointed Hudson, Katherine Mary as Director
5 March 2002
Resigned Martin, Fiona Helen as Secretary
5 March 2002
Resigned Martin, Fiona Helen as Director
5 March 2002
Appointed Mathieson, David as Secretary
19 April 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 April 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 April 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 April 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 April 2001
Appointed Martin, Fiona Helen as Secretary
19 April 2001
Appointed Martin, Fiona Helen as Director
19 April 2001
Appointed Sephton, Peter Charles 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
Limited By Shares
Reg. no. 03595136

Group structure 4 companies

Ownership group derived from the Companies House PSC register

B.I. (UK) Limited Owns 75–100% of shares
Brady Corporation Limited This company Owns 75–100% of shares
Gravotech Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£37,437,000
Cash
£36,000
Turnover
£41,703,000
Profit Before Tax
£4,525,000
Employees
208
Debt Ratio
24%
Current Ratio
2.9x
Profit Margin
11%
Return on Equity
11%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2023 2024 2025 £44,186,000 £44,355,000 £41,703,000
Balance sheet detail
202520242023
Fixed Assets£18,030,000£16,367,000£15,942,000
Current Assets£31,298,000£45,993,000£42,400,000
Debtors£56,000
Cash£36,000£50,000£58,000
Creditors (< 1 year)£10,782,000£8,451,000£8,635,000
Creditors (> 1 year)£90,000£51,000£43,000
Net Current Assets£20,516,000£37,542,000£33,765,000
Net Assets£37,437,000£52,871,000£49,077,000
Shareholder Funds£37,437,000£52,871,000£49,077,000

Turnover£41,703,000£44,355,000£44,186,000
Cost of Sales£22,559,000£24,481,000£25,500,000
Gross Profit£19,144,000£19,874,000£18,686,000
Admin Expenses£4,527,000£3,739,000£3,521,000
Staff Costs£8,860,000£9,697,000£9,382,000
Operating Profit£3,893,000£4,255,000£3,442,000
Profit Before Tax£4,525,000£4,893,000£3,546,000
Tax£459,000£1,204,000£286,000
Profit for Period£4,066,000£3,689,000£3,260,000

Filings 154

DateDescriptionMade Up ToPagesPDF
29 April 2026Full accounts31 July 2025
24 April 2026Confirmation statement with no updates19 April 2026
14 May 2025Termination of appointment of a director
30 April 2025Confirmation statement with updates19 April 2025
24 April 2025Full accounts31 July 2024
Show all 154 filings

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