BRUSH POWER SOLUTIONS LTD

🌳Matureactive
SC323511 · ltd · incorporated 2007-05-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Technical testing and analysis
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 61-year-old founder — textbook succession opportunity.

Opportunity 71/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 9.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 9.1 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
16 officers (5 active, 16 linked, 13 with DOB)
86
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
58
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 4 officers
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
  1. 2025-12-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-12-04
    HILEY, Richard Alexander appointed
    director
  6. 2025-12-04
    HENNECKE, Lars Karel resigned
    director
  7. 2025-12-04
    PITRAT, Nicolas Robert Louis resigned
    director
  8. 2025-12-04
    WOODMASS, Stephanie, Ms. resigned
    director
  9. 2025-10-07
    AMES, Elaine Kathryn appointed
    director
  10. 2025-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-10-03
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  12. 2025-09-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  13. 2025-09-29
    📄
    legacy
    accounts · PARENT_ACC
  14. 2025-09-29
    📄
    legacy
    other · AGREEMENT2
  15. 2025-09-29
    📄
    legacy
    other · GUARANTEE2
  16. 2025-09-12
    FRENCH, Richard appointed
    secretary
  17. 2025-09-12
    FRENCH, Richard Anthony Lister appointed
    director
  18. 2025-09-12
    HEWITSON, Ben resigned
    secretary
  19. 2025-09-12
    HEWITSON, Benjamin Peter Thexton resigned
    director
  20. 2025-09-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2025-09-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2025-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2025-09-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2025-08-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2025-08-07
    🔓
    Charge satisfied #4
  26. 2025-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-12-31
    SEKITA, Remigiusz Jacek resigned
    director
  28. 2024-12-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  29. 2024-12-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  30. 2024-11-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  31. 2024-11-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2024-11-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  33. 2024-11-02
    KIRKMAN, Paul Howard resigned
    director
  34. 2024-10-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2024-10-18
    DAVIES, Kathryn resigned
    director
  36. 2024-09-23
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  37. 2024-09-23
    📄
    legacy
    accounts · PARENT_ACC
  38. 2023-11-10
    LORDEREAU, Christian Bernard resigned
    director
  39. 2023-10-03
    DAVIES, Kathryn appointed
    director
  40. 2023-04-05
    WOODMASS, Stephanie, Ms. appointed
    director
  41. 2023-03-03
    🔒
    Charge registered #4
    Lender: Hsbc UK Bank PLC as Security Trustee for the Secured Parties
  42. 2023-03-02
    ABBOTT, Christopher David resigned
    director
  43. 2022-09-29
    🔓
    Charge satisfied #3
  44. 2022-09-28
    HEWITSON, Ben appointed
    secretary
  45. 2022-09-28
    KIRKMAN, Rhona Kristine resigned
    secretary
  46. 2022-09-28
    ABBOTT, Christopher David appointed
    director
  47. 2022-09-28
    HENNECKE, Lars Karel appointed
    director
  48. 2022-09-28
    HEWITSON, Benjamin Peter Thexton appointed
    director
  49. 2022-09-28
    LORDEREAU, Christian Bernard appointed
    director
  50. 2022-09-28
    PITRAT, Nicolas Robert Louis appointed
    director
Showing most recent 50 of 60 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

3 med · 1 low
5 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HEWITSON, Ben resigned 2025-09-12; HENNECKE, Lars Karel resigned 2025-12-04; HEWITSON, Benjamin Peter Thexton resigned 2025-09-12

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-10-03: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Brush Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Brush Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BRUSH POWER SOLUTIONS LTD
This company · SC323511

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Brush Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control · firm interest28/11/2024
4 historic (ceased) PSCs
  • Brush Power Networks Limitedceased 28/11/2024· 75-100% shares · 75-100% voting · board control
  • Mr Remiguisz Sekitaceased 28/09/2022· 25-50% shares
  • Mr Curtis James Handceased 28/09/2022· 25-50% shares
  • Mr Paul Howard Kirkmanceased 28/09/2022· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2007-05-11
Jurisdictionscotland
Primary SIC71200 — Technical testing and analysis

Registered office

24 Rutland Street
Edinburgh
EH1 2AN
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-25
Last: 2025-05-11

Officers (5 active · 11 resigned)

FRENCH, Richard
secretary · appointed 2025-09-12
View their other companies + combined net worth →
Active
AMES, Elaine Kathryn
director · ~44y · appointed 2025-10-07
View their other companies + combined net worth →
Active
FRENCH, Richard Anthony Lister
director · ~61y · appointed 2025-09-12
View their other companies + combined net worth →
Active
HAND, Curtis James
director · ~46y · appointed 2017-01-01
View their other companies + combined net worth →
Active
HILEY, Richard Alexander
director · ~44y · appointed 2025-12-04
View their other companies + combined net worth →
Active
HEWITSON, Ben
secretary · appointed 2022-09-28 · resigned 2025-09-12
Resigned
KIRKMAN, Rhona Kristine
secretary · appointed 2007-05-11 · resigned 2022-09-28
Resigned
ABBOTT, Christopher David
director · ~65y · appointed 2022-09-28 · resigned 2023-03-02
Resigned
DAVIES, Kathryn
director · ~42y · appointed 2023-10-03 · resigned 2024-10-18
Resigned
HENNECKE, Lars Karel
director · ~59y · appointed 2022-09-28 · resigned 2025-12-04
Resigned
HEWITSON, Benjamin Peter Thexton
director · ~51y · appointed 2022-09-28 · resigned 2025-09-12
Resigned
KIRKMAN, Paul Howard
director · ~61y · appointed 2007-05-11 · resigned 2024-11-02
Resigned
LORDEREAU, Christian Bernard
director · ~57y · appointed 2022-09-28 · resigned 2023-11-10
Resigned
PITRAT, Nicolas Robert Louis
director · ~50y · appointed 2022-09-28 · resigned 2025-12-04
Resigned
SEKITA, Remigiusz Jacek
director · ~56y · appointed 2017-01-01 · resigned 2024-12-31
Resigned
WOODMASS, Stephanie, Ms.
director · ~48y · appointed 2023-04-05 · resigned 2025-12-04
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
HSBC
Hsbc UK Bank PLC as Security Trustee for the Secured Parties
A registered charge1 property03/03/202307/08/2025
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property06/08/202029/09/2022
satisfied
Lloyds Banking Group
Lloyds Bank Commercial Finance LTD
A registered charge08/09/201705/06/2019
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge24/03/201718/08/2017

Recent filings (109 total)

appoint-person-director-company-with-name-date
officers · AP01
2025-12-15
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
appoint-person-director-company-with-name-date
officers · AP01
2025-10-07
certificate-change-of-name-company
change-of-name · CERTNM
2025-10-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-29
legacy
accounts · PARENT_ACC
2025-09-29
legacy
other · AGREEMENT2
2025-09-29
legacy
other · GUARANTEE2
2025-09-29
appoint-person-secretary-company-with-name-date
officers · AP03
2025-09-12
appoint-person-director-company-with-name-date
officers · AP01
2025-09-12
termination-director-company-with-name-termination-date
officers · TM01
2025-09-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-12
mortgage-satisfy-charge-full
mortgage · MR04
2025-08-07