Brownley Engineering Company Limited

Active05035993 Private limited company
Incorporated
5 February 2004 (22 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Graham Anthony Fraser
Owned by
Graham Anthony Fraser
Accounts type
Unaudited abridged
Region
Greater London
Address
30 Sandhills
Wallington
Surrey
SM6 8JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born September 1960 (66)
Fraser, Jacqui Yvonne
Secretary · Appointed 5 February 2004
British
Fraser, Graham Anthony
Director · Appointed 5 February 2004
British
Born April 1962 (64)
Officer history (2 former)
1 July 2026
Appointed Fraser, Jacqueline Yvonne as Director
5 February 2004
Appointed Fraser, Jacqui Yvonne as Secretary
5 February 2004
Appointed Fraser, Graham Anthony as Director
5 February 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
5 February 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
5 February 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
5 February 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Graham Anthony Fraser
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1962 (64)

Financials

Net Assets
£86,470
Cash
£101,709
Employees
3
Debt Ratio
45%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £54,608 £5,271 £6,107 £79,960 £86,470
Balance sheet detail
20242023202220212020
Fixed Assets£24,043£30,784£10,126£4,506£6,065
Current Assets£132,263£116,000£48,273£57,403£94,407
Cash£101,709£99,287£35,068£44,659£6,844
Creditors (< 1 year)£47,401£34,479£10,198£6,638£45,864
Creditors (> 1 year)£22,435£32,345£42,094£50,000
Net Current Assets£84,862£81,521£38,075£50,765£48,543
Net Assets£86,470£79,960£6,107£5,271£54,608
Shareholder Funds£86,470£79,960£6,107£5,271£54,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
17 March 2026Satisfaction of a charge in full
11 February 2026Confirmation statement with updates5 February 2026
23 October 2025Amended accounts31 March 2025
23 July 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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