Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Brunel International (UK) Ltd.
- Incorporated
- 17 November 1978 (47 years)
- Industry
- Management consultancy activities other than financial management (70229) Temporary employment agency activities (78200)
- Directors
- Brunel Energy Holding B.V
- Owned by
- Brunel International N.V.
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Dwf LLPSentinel103 Waterloo StreetGlasgowG2 7BW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2017
Dutch
Born September 1972 (54)
Brunel Energy Holding B.V
Corporate Director · Appointed 18 December 2000
Officer history (16 former)
27 September 2017
27 September 2017
Resigned Hoeve, Sil as Director
31 December 2016
Appointed Hoeve, Sil as Director
31 December 2016
Resigned De Vries, Johannes Adriaan as Director
1 August 2012
Resigned Meerwaldt, Elias as Secretary
1 August 2012
Appointed De Vries, Johannes Adriaan as Director
1 August 2012
Resigned Wiseman, Johnathan Austin as Director
6 May 2010
Resigned Mcglashan, James Wylie as Director
28 April 2010
Appointed Wiseman, Johnathan Austin as Director
31 December 2001
31 December 2001
Appointed Meerwaldt, Elias as Secretary
18 December 2001
18 December 2001
Appointed Mcglashan, James Wylie as Director
18 December 2000
Appointed Brunel Energy Holding B.V as Corporate Director
13 October 2000
30 June 1999
27 April 1998
27 April 1998
Resigned Parsser, Sven as Director
27 April 1998
16 September 1996
16 September 1996
16 September 1996
16 September 1996
Resigned Crane, Charles Mackenzie as Secretary
16 September 1996
Resigned Crane, Charles Mackenzie as Director
16 September 1996
Resigned Kane, Michael James as Director
16 September 1996
Appointed Parsser, Sven as Director
31 October 1991
Resigned Brown, Allan Macleod as Director
31 October 1991
Resigned Mcmillan, William Hannah as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brunel International N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 24261450
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,868,471
- Cash
- £1,266,311
- Employees
- 29
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £4,099 | £3,510 |
| Current Assets | £4,124,590 | £3,596,302 |
| Debtors | £2,858,279 | £2,272,968 |
| Cash | £1,266,311 | £1,323,334 |
| Creditors (< 1 year) | £2,260,218 | £2,262,491 |
| Net Current Assets | £1,864,372 | £1,333,811 |
| Net Assets | £1,868,471 | £1,337,321 |
| Shareholder Funds | £1,868,471 | £1,337,321 |
| Turnover | £11,638,080 | |
| Cost of Sales | £9,728,302 | |
| Gross Profit | £1,909,778 | |
| Admin Expenses | £1,515,357 | |
| Operating Profit | £394,421 | |
| Profit Before Tax | £400,180 | |
| Profit for Period | £400,180 | |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 26 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 30 September 2024 | Accounts for a small company | 31 December 2023 |
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