Brady European Holdings Limited

Active05454971 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Brady Corporation
Accounts type
Full
Region
South East
Address
Wildmere Industrial Estate
Banbury
OX16 3JU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 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
Director · Appointed 18 July 2018
Belgian
Born June 1974 (52)
Officer history (22 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
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
Appointed Deman, Pascal August C as Director
31 March 2021
18 July 2018
Appointed Felstead, Sally as Director
18 July 2018
Resigned Slawson, Paul Norman as Director
18 July 2018
Appointed Wilms, Brett as Director
19 January 2018
Resigned Rombouts, Paul Frans Jozef 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 Rombouts, Paul Frans Jozef as Director
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
31 October 2009
Resigned Walsham, Andrew Stuart as Secretary
31 December 2007
Resigned Mathieson, David as Director
31 December 2007
Appointed Felmer, Thomas James as Director
29 May 2006
Resigned Laszewski, Stacy as Director
22 August 2005
Appointed Laszewski, Stacy as Director
17 May 2005
Resigned Abogado Nominees Limited as Corporate Director
17 May 2005
Appointed Mathieson, David as Director
17 May 2005
Resigned Abogado Nominees Limited as Corporate Secretary
17 May 2005
Appointed Walsham, Andrew Stuart as Secretary
17 May 2005
Appointed Abogado Nominees Limited as Corporate Secretary
17 May 2005
Appointed Walsham, Andrew Stuart as Director
17 May 2005
Appointed Abogado Custodians Limited as Corporate Nominee Director
17 May 2005
Appointed Sephton, Peter Charles as Director
17 May 2005
Appointed Abogado Nominees Limited as Corporate Director
17 May 2005
Appointed Jaehnert, Frank Michael as Director
17 May 2005
Resigned Abogado Custodians Limited as Corporate Nominee Director

Ownership 1 active

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

Brady Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£119,138,634
Cash
£117,806
Profit Before Tax
£29,927,591
Return on Equity
25%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2020 2023 2024 2025 £105,977,466 £90,753,800 £122,700,430 £119,138,634
Balance sheet detail
2025202420232020
Fixed Assets£238,656,735£237,102,910£200,132,305£200,336,103
Current Assets£1,510,949£1,605,860£1,595,371£1,553,109
Cash£117,806£212,717£202,228£168,825
Creditors (> 1 year)£121,029,050£116,008,340£110,973,876£95,911,746
Net Assets£119,138,634£122,700,430£90,753,800£105,977,466
Shareholder Funds£119,138,634£122,700,430£90,753,800£105,977,466

Filings 129

Show all 129 filings

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